Search for: "Target National Bank"
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21 Aug 2018, 6:31 am
The guideline takes effect on the day of its notification to the national central banks of EU Member States whose currency is the Euro. [read post]
8 Apr 2009, 7:18 am
He later said no actual target had been set for job cuts in Scotland, the UK or globally. [read post]
6 Feb 2012, 8:49 am
Under the law, Obama had the option of waiving penalties for national security reasons. [read post]
5 Feb 2010, 3:33 am
Last June, the Court declined to certify the overtime class action brought by a teller against the Canadian Imperial Bank of Commerce (the National Post reported that the plaintiff will appeal to the Divisional Court). [read post]
8 Oct 2014, 8:29 pm
Starting with the Narmada Dam in the late 1980s, communities began targeting financing of these projects by international financial institutions (IFIs). [read post]
26 Sep 2011, 6:51 am
A major deciding factor is whether or not banks misstated material information about the securities they were selling. [read post]
2 Aug 2011, 9:58 am
According to an article in the Albuquerque Journal, a woman from Santa Fe, NM, was awarded $1.26 million in a federal lawsuit brought against Target National Bank (a division of the mass merchandiser) and the law firm of Farrell & Sandlin. [read post]
26 Sep 2017, 1:56 pm
In Madden, the Second Circuit ruled that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allows the national bank to charge. [read post]
27 Apr 2011, 10:13 am
The plaintiffs’ lawyers, he said, should have sent proposal requests to more banks outside of the major national institutions. [read post]
23 Feb 2021, 6:01 am
Attorney’s Office for the District of Columbia had been investigating violations of U.S. sanctions targeting North Korea’s nuclear program for years, but the inquiry had hit a roadblock. [read post]
11 May 2008, 8:02 pm
Then there was the long -standing battle to prevent Wal-Mart from getting a bank charter, which NAR looped into the national bank/real estate debate. [read post]
7 Sep 2010, 8:43 am
On September 1, Housing and Urban Development (HUD) announced the National First Look Program, aimed at stabilizing and revitalizing targeted neighborhoods. [read post]
3 Feb 2020, 9:33 am
On Wednesday, February 5, the House Financial Services Committee will hold the first part of a two-part hearing on “rent-a-bank” structures. [read post]
31 Mar 2024, 9:01 pm
While the OCC has jurisdiction over merger transactions between national banks or federal savings associations with insured depository institutions that result in a national bank or federal savings association,[2] the FDIC has jurisdiction over merger transactions that result in a FDIC-supervised institution, and jurisdiction over any merger transaction involving an insured depository institution and a non-insured institution.[3] This advisory summarizes and… [read post]
7 Oct 2014, 10:29 am
Starting with the Narmada Dam in the late 1980s, communities began targeting financing of these projects by international financial institutions (IFIs). [read post]
9 Aug 2012, 6:00 am
The malware targets accounts at several banks in Lebanon, including the Bank of Beirut, EBLF, BlomBank, ByblosBank, FransaBank and Credit Libanais. [read post]
31 Jul 2011, 9:40 am
Farell & Sadlin represented Target National Bank. [read post]
12 Jan 2024, 6:02 am
(Photo by DANIEL SLIM/AFP via Getty Images) The post National Security at the United Nations This Week (Jan. 8-12) appeared first on Just Security. [read post]
27 Aug 2018, 10:59 am
Numerous alleged co-conspirators, mostly Venezuelan nationals, were charged at the same time. [read post]
8 Jun 2022, 5:55 am
Academia is perhaps the most obvious target of these new restrictions, with quotas for those who wish to study or teach in the West Bank. [read post]