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16 Sep 2018, 9:45 am
Through Singapore and its Chairmanship of Association of Southeast Asian Nations (ASEAN) in 2018, FinTech inventors enjoy access to a US$2.6 trillion-marketplace via the ASEAN Economic Community, comprising 622 million people. [read post]
13 Dec 2023, 1:05 pm
By way of analogy, consider criminal enterprises that engage in sophisticated bank robberies. [read post]
21 Apr 2014, 10:23 am
Petersburg, Russia Visiting Assistant Professor, University of Arkansas School of Law Fayetteville, AR Attorney, The Food Law Firm Sag Harbor, NY Associate Attorney, Adams and Reese Jackson, MS Senior Counsel, AdvoCare International, LP Dallas, TX Associate Attorney, Browning, Kaleczyc, Berry, & Hoven P.C Helena, MontanaContract Management Specialist, Philips Moscow, Russia Director, The Fisheries Law… [read post]
9 Nov 2022, 6:13 pm
Fenghua Li is an associate professor at Law School, University of International Business and Economics. [read post]
18 Mar 2023, 5:59 am
Former LFI deputy Jean-Luc Mélenchon called the decision a “spectacular failure,” stating that the reforms were voted, “only by the Senate, neither by the mass of French people, nor by the National Assembly, nor by the unions, nor by the workers’ associations. [read post]
24 Apr 2015, 7:37 am
The association claimed its ad confronted issues of child safety. [read post]
30 Mar 2017, 6:07 am
A Structured Note is an IOU from an investment bank that uses derivatives to create the desired exposure to one or more investments. [read post]
25 May 2012, 3:13 pm
With these procedures in place, employers or others planning to use criminal or other background checks then should work to manage discrimination and other potential risks associated with potential challenges to their use of the information. [read post]
17 Oct 2014, 7:33 am
Upon the transfer, the customer’s funds were used to pay six months of rent for Guinn. [read post]
3 Aug 2012, 5:17 am
Amann, Insurance Committee co-chair His professional qualifications include: • Admitted to US Tax Court • Admitted in Vermont • Admitted in Connecticut • Active in: American Society of Tax Problem Solvers Conn Society of CPAs New Haven Bar Association Connecticut Bar Association [read post]
4 Dec 2019, 6:29 am
Deutsche Bank AG, issued on December 3. [read post]
27 May 2009, 10:28 am
"There have been national stories about paralegals being laid off and entering food banks for the first time," she said. [read post]
12 Jun 2012, 9:42 am
Becker, a former vice president of Jersey State Bank in Illinois, was sent to prison for five years and three months for bank fraud and ordered to pay restitution after siphoning $4.45 million from the bank, putting it into her accounts. ** About a year ago, William Sandison, the former CEO of Community National Bank in Minnesota, got a four-month prison sentence and had to pay a $30,000 fine after he pleaded guilty to defrauding nearly two dozen other… [read post]
22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
1 Feb 2010, 7:03 am
Paulson also details a meeting between CEOs of the nation's largest and most powerful banks, including JPMorgan and Goldman Sachs, in a desperate bid to save Lehman Brothers. [read post]
15 Jul 2012, 9:12 pm
On July 12, 2012, OFAC has added and changed [IRAN] [IFSR] [NPWMD] Entries and added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] [IFSR] [NPWMD] entries have been changed: ANSAR BANK (a.k.a. [read post]
13 Nov 2015, 6:30 am
The Association of American Law Schools is a cooperating entity. [read post]
15 Mar 2016, 8:55 am
The ads often included images to conjure up Dirty Dancing, such as “a still and/or moving image of a man lifting a piggy bank over his head after the piggy bank ran into the man’s arms. [read post]
6 Jun 2011, 11:17 pm
The coalition, based in Washington, DC, is an association of community groups that promotes access to basic banking services. [read post]
8 Sep 2009, 11:37 am
Banks, J., found that purported foreclosure forbearance agreement was unenforceable. [read post]
