Search for: "Community State Bank"
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31 Aug 2020, 9:30 am
According to the complaint, Yodlee is one of the largest financial data aggregators in the world and through its software platforms, which are built into various fintech products offered by financial institutions, it aggregates financial data such as bank balances and credit card transaction histories from individuals in the United States. [read post]
3 Jun 2015, 9:30 am
On Tuesday, May 19, the State Bar of Arizona and 12 News hosted the Lawyers on Call public service program. [read post]
15 Nov 2023, 3:55 am
Unlike community property states where assets are split 50/50, equitable distribution aims for a fair, but not necessarily equal, division of marital property. [read post]
16 Apr 2010, 5:19 am
The people in these communities are hard working people. [read post]
2 Dec 2013, 8:46 am
The argument is that this incorporation by reference make all SEC filings fiduciary communications. [read post]
19 Sep 2022, 9:15 pm
If attempts to establish communication are unsuccessful, the next step is to send a formal notice that states the amount owed, the grace period for payment, and any late fees or penalties that may apply. [read post]
1 Feb 2019, 11:29 am
He officially won by an overwhelming margin, but the elections themselves were marred by violence and manipulation, leading most of the international community to reject the results. [read post]
13 Oct 2020, 10:16 am
Texas is a community property state, which means that all property acquired during marriage is community property and will be divided between the parties during divorce. [read post]
25 Feb 2011, 9:19 am
For example, while Cook, Books & Hyde’s engagement letter probably states that the report being delivered was only for Leaven and Earth and should not and could not be relied upon by anyone else, the bank would not be a party to the engagement letter. [read post]
15 Jul 2024, 8:57 am
The dial-in details will be communicated to those who have registered for the meeting. [read post]
17 May 2011, 9:00 am
The fabrication of counterfeit money, whether coin or paper, counterfeit titles or coupons of public debt, created by National, State, Provincial, Territorial, Local or Municipal Governments, bank notes or other instruments of public credit, counterfeit seals, stamps, dies and marks of State or public administrations, and the utterance, circulation or fraudulent use of the above mentioned objects. 15. [read post]
31 Mar 2011, 7:43 am
The fabrication of counterfeit money, whether coin or paper, counterfeit titles or coupons of public debt, created by National, State, Provincial, Territorial, Local or Municipal Governments, bank notes or other instruments of public credit, counterfeit seals, stamps, dies and marks of State or public administrations, and the utterance, circulation or fraudulent use of the above mentioned objects. 15. [read post]
29 May 2012, 1:21 am
The district court dismissed the plaintiff’s initial complaint for failure to state a claim, concluding that the “no plausibly pleaded fact suggests that Ikanos knew of should have known of the scope of the magnitude of the defect problem at the time of the Secondary Offering. [read post]
17 May 2017, 10:56 am
Is the client in a highly sensitive industry, such as banking or healthcare? [read post]
21 Mar 2014, 2:11 pm
For example, the United States’ sanctions target Russia’s Bank Rossiya, prohibiting U.S. firms and individuals from doing business with the $10 billion bank. [read post]
4 Mar 2010, 7:39 am
In the spirit of crowd-sourcing and the social media community, I have something that you can help me with if you wish. [read post]
3 Aug 2023, 12:45 pm
The office has conducted significant outreach to the business community to maintain the transparent approach to implementing the CPA. [read post]
10 Jan 2017, 7:20 am
He serves on the advisory boards of the Center for Community Development Investments of the Federal Reserve Bank of San Franciso;Impact Reporting and Investment Standards (IRIS); the Financial Innovations Roundtable at the Carsey Institute; Meritus Ventures, a Rural Business Investment Company investing in Appalachia; the National Community Investment Fund NMTC fund; and the Advantage Capital Community Development Fund. [read post]
3 May 2010, 7:49 am
Condominium association lawyers in Miami and throughout South Florida have seen their fair share of fraud and theft involving the officers of local community associations, and the recent case involving the Hillcrest Condominium came as no surprise to the lawyers of Siegfried, Rivera, Lerner, De La Torre & Sobel , P.A. who represent more than 500 condominium associations and homeowners associations throughout the state. [read post]
2 Dec 2021, 2:55 am
Key Findings: Excessive tax rates on cigarettes in some states induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. [read post]