Search for: "BANK OF AMERICA INCORPORATED"
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26 Dec 2019, 5:00 am
If banks fail to comply, the act would enable government officials to levy contempt fines against the banks. [read post]
25 Nov 2019, 10:50 am
The speakers for the event are Ambassador Alex Rondos, the EU special representative to the horn of Africa, and Baroness Catherine Ashton, the Bank of America Chair of the Wilson Center’s Global Europe Program. [read post]
25 Nov 2019, 2:14 am
(Pix: The Lady and the Unicorn: À mon seul désir (Musée national du Moyen Âge, Paris))The UN Working Group on Business and Human Rights has organized a session that may be of interest to some readers. [read post]
20 Nov 2019, 5:30 am
It says he incorporated a company in Florida (the indictment calls it “Company-1,” which is a terrible name for a company), and in late 2016 opened a bank account on its behalf. [read post]
19 Nov 2019, 8:54 am
In particular, the indictment alleges that in November 2016, Bagley on behalf of Bagley Consultants, Inc, a company Bagley and his wife incorporated in 2005, opened a bank account. [read post]
19 Nov 2019, 8:54 am
In particular, the indictment alleges that in November 2016, Bagley on behalf of Bagley Consultants, Inc, a company Bagley and his wife incorporated in 2005, opened a bank account. [read post]
6 Sep 2019, 3:00 am
America First Action,? [read post]
28 Aug 2019, 5:18 am
There is near-universal agreement on Capitol Hill about the importance of American leadership in the field of 5G technology as well as the importance of protecting the networks of the United States and its allies’ networks from prying eyes and cyberattacks. [read post]
23 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
16 Jul 2019, 1:01 am
The term idealized America’s qualities as a land of liberty. [read post]
1 Jul 2019, 11:48 am
Medical Errors and Medication Mix-ups Affect Medical Debt Hospitals are incorporated into modern day society to help people feel better. [read post]
12 Jun 2019, 6:38 am
BofA Customers Strike $5M Deal In Overdraft Fee BattleLaw360 – June 10, 2019 (subscription required) A group of Bank of America account holders asked a Florida federal judge to sign off on their nearly $5 million deal to resolve claims the bank wrongly charged overdraft fees for everyday transactions with “gig economy” merchants, like Lyft and Grubhub. [read post]
4 Jun 2019, 5:00 am
Iran’s proxies are also banking on the U.S. disengaging at some point. [read post]
20 May 2019, 9:11 am
Take Payday Lenders and Arbitration as a Textbook Case: What is the Majority Position on Litigation Waiver and Who Got It Right? [read post]
4 May 2019, 12:39 pm
Citibank, the Fourteenth Court of Appeals, which also sits in Houston and lords over the same trial courts in ten surrounding counties, did not merely hold that use of credit card and payments to account demonstrated existence of contract (thus ruling against the Defendant on that issue), but also reversed the judgment in part because the bank had not adduced any evidence of what the variable interest rate was at the relevant time (thereby sustaining one of the Defendant’s complaints… [read post]
3 May 2019, 10:07 am
The Office of the Superintendent of Financial Institutions (OFSI) (a federal regulator) assesses applications for the incorporation of banks and the establishment of foreign bank branches and makes recommendations to the Finance Minister. [read post]
2 May 2019, 5:00 am
The costs Turkey will likely incur for acquiring the S-400 will eliminate its gains from incorporating the F-35 into its security and economy, but the losses will be greater due to automatically triggered secondary sanctions under the 2017 Countering America’s Adversaries Through Sanctions Act (CAATSA)(§ 231). [read post]
29 Apr 2019, 1:07 am
Nov. 19, 2015); see also Nat’l Bank of Cal. v. [read post]
25 Apr 2019, 5:33 pm
Here, we find a list of all the infrastructure projects allowing a smooth reach of flows of investment and commodities from China to Europe, Asia, Latin America, Africa, and viceversa.3. [read post]
18 Apr 2019, 8:15 am
There are, however, SDNs with no fixed residence or country of incorporation. [read post]
