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10 Sep 2018, 11:43 am by Matthew Kahn
However, I ask everyone in the room today: would you consign the fate of American citizens to a committee of other nations, including Venezuela and the Democratic Republic of the Congo, and entities that are not even states, like the Palestinian Authority? [read post]
Last week, members of the Senate Banking Committee announced that they had reached bipartisan agreement on “legislative proposals to improve our nation’s financial regulatory framework and promote economic growth. [read post]
24 Oct 2011, 7:26 am by McNabb Associates, P.C.
United States Attorney Sally Quillian Yates said, “Our nation’s bank problems have contributed to the economic distress our citizens continue to experience across the country. [read post]
12 Dec 2011, 3:00 am by Louis M. Solomon
Aug. 2011), alleges that Secretary of Defense Rumsfeld bears personal involvement and responsibility for alleges torture of U.S. citizens in Iraq. [read post]
22 Jul 2010, 4:53 pm by Lyle Denniston
  It said, however, that it would not accept any donations from foreign nationals, federal contractors, national banks, or corporations organized under an act of Congress. [read post]
4 Nov 2009, 7:20 am by Sarah Zanoff
One such market might have been central Florida, where Ocala National Bank failed early this year. [read post]
4 Mar 2011, 8:01 am by Northwestern University Law Review
National Australia Bank, now explicitly requires lower courts to maintain clear, determinate lines between jurisdictional rules and those rules reaching the substance on the merits. [read post]
17 Jun 2010, 8:41 am by Lindsey Williams
The Swiss parliament finally approved the deal made between UBS and the U.S. government that requires UBS to turn over the names of 4,450 U.S. citizens who held accounts at the Swiss bank. [read post]
19 Jan 2007, 5:47 am
In preparation for the report, Public Citizen reviewed data available from 1990 - 2005 from the federal government's National Practitioner Data Bank. [read post]
10 May 2012, 4:30 am
§ 1348, the district courts have original jurisdiction of any civil action against any national banking association; and that all national banking associations shall be deemed to be citizen of the States in which they are respectively located. [read post]
11 May 2020, 11:48 pm by Bright!Tax Writers
ACA (American Citizens Abroad) members meanwhile can open an account with the State Department Federal Credit Union (SDFCU). [read post]
8 Nov 2009, 7:17 pm
Nazi Germany made it illegal to have assets overseas under penalty of death, the French socialists created an uproar over certain of their wealthy citizens holding Swiss bank accounts. [read post]
25 Jan 2010, 2:01 am by Kevin LaCroix
Supreme Court’s 5-4 decision in the Citizens United case. [read post]
5 Apr 2012, 3:07 am by Natalie Hamill
These signatures must be verified by the national authorities in the corresponding countries, and are then submitted to the Commission, who has 3 months to examine the initiative and meet the citizens’ committee in order to understand the initiative in more depth. [read post]
9 Jul 2019, 12:47 pm by Heather Hurlburt, Tamara Cofman Wittes
Nor is it controversial at the International Monetary Fund, which has found that women’s participation on bank and regulatory boards increases financial stability. [read post]
10 Oct 2008, 11:50 am
He had run a relaxed and lax oversight system.Our new prime minister is the former second in command of the politician in the Central Bank, and it is not clear to us - or to him - or to the politician in the central bank whether the changing of the guard has really taken place.Our finance minister is a veterinarian who lost internal elections in his party to a guy recently convicted of fraud involving public funds.Our foreign minister, the only person in Icelandic politics strong… [read post]