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11 Oct 2019, 3:00 am
National/Federal Bernie Sanders Says He Will Slow His Campaign Pace After Heart Attack ENM News – Sydney Ember and Jonathan Martin (New York Times) | Published: 10/8/2019 U.S. [read post]
30 Apr 2009, 7:01 am
Using data from the US government's National Practitioner Data Bank, the consumer nonprofit group concluded that complaints by "the business and medical lobbies are exaggerated and unsupported by the facts. [read post]
28 Feb 2017, 7:03 am
A key lesson learned was that most pilot bankers use small-dollar loan products as a cornerstone for building or retaining long-term banking relationships. [read post]
11 Sep 2010, 1:42 pm
Garrett, covered bonds have been used in Europe to help provide additional funding options for the issuing institutions and are a major source of liquidity for many European nations’ mortgage markets. [read post]
1 Nov 2023, 5:49 am
According to the National Adult Protective Services Association, an estimated 500,000 older adults are financially exploited each year. [read post]
13 Apr 2022, 8:44 am
On April 15, the National Whistleblower Center (NWC) is hosting a Tax Day event focusing on how existing U.S. whistleblower programs can be used to bolster U.S. efforts to enforce sanctions imposed as a result of Russia’s invasion of Ukraine. [read post]
5 May 2024, 6:44 pm
These changes include designated judges hand-picked for national security cases[4] dismissing traditional common law and civil rights protections in national security cases, new rules restricting access to lawyers, the resumption of arbitrary arrests under the colonial-era sedition law to target activists (not used since the colonial era), as well as other laws such as those used to criminalize public protests. [read post]
1 May 2012, 9:06 pm
Free Skype Tel: +1.202.470.3427, OR Free Skype call: mcnabb.mcnabbassociates Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Administrative Procedure Act, blacklist foreign nationals, Douglas McNabb, financial sanctions, international sanctions, Iran, Iranian banks, McNabb… [read post]
22 Mar 2007, 1:36 am
Supreme Court Takes Up $1 Billion Banking Case
The Recorder
Lawyer James Sturdevant was ebullient Wednesday after the California Supreme Court agreed to decide whether Bank of America could face more than a billion dollars in damages for its banking practices. [read post]
22 Sep 2008, 1:00 pm
There are safeguards in place, similar to FDIC insurance that backs up bank deposits. [read post]
3 Jan 2014, 9:13 am
More from Snowden’s Treasure Trove: apparently, the NSA is trying to build a quantum computer “that could break nearly every kind of encryption used to protect banking, medical, business and government records around the world. [read post]
31 Mar 2014, 5:00 pm
The SA-CCR limits the need for discretion by national authorities, minimises the use of banks’ internal estimates, and avoids undue complexity by drawing upon prudential approaches already available in the capital framework. [read post]
10 Apr 2010, 8:23 am
The Managed Funds Association applauded the Secretary’s letter to U.K,. [read post]
25 Jan 2012, 7:33 am
The judge added that the government is precluded “from using Ms. [read post]
18 Jun 2014, 1:04 pm
The findings also stated that Diaz improperly converted at least $126,000 of these funds in his bank account to his personal use for expenditures that did not benefit the company or the customer. [read post]
7 Jul 2017, 12:49 pm
Class action lawsuits our law firm has been involved in or spear-headed have led to substantial awards totalling over a million dollars to organizations including the National Association of Consumer Advocates, the National Consumer Law Center, and local law school consumer programs. [read post]
24 Sep 2009, 9:49 am
Mike Anderson (President of Essential Mortgage, Louisiana Mortgage Lenders Association Past President, and the National Association of Mortgage Brokers Co-Chair of Government Affairs) testified before the Federal Reserve Board today on this issue. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
” “Unlike every bank in America, American lawyers are not subject to the US’s most important anti-money laundering law, the Bank Secrecy Act. [read post]
9 Mar 2014, 1:12 pm
In fact, an improperly designed skinny plan that avoids triggering liability under Code Section 4980H could trigger much greater liability than the penalty that the employer hoped to avoid by using the skinny plan. [read post]
8 Apr 2014, 5:25 pm
For more info about us, click here. [read post]
