Search for: "Branch Banking & Trust Co."
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1 Oct 2014, 6:59 am
Law enforcement agencies have purchased a poor product, slapped their trusted emblems on it, and passed it on to everyday people. [read post]
22 Mar 2017, 2:00 am
Prior, he was an Associate Fellow at the Institute of the Americas, University College London, where he co-led a group of scholars for a major research project on United States-Latin American relations. [read post]
10 Feb 2020, 8:27 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
4 May 2020, 9:33 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Brian Miller to serve as the special inspector general for pandemic recovery at the Treasury Department. [read post]
31 May 2024, 11:49 am
Merrill, a subsidiary of Bank of America, has been a FINRA member since 1937 and operates over 4,100 branches with more than 28,000 registered representatives. [read post]
31 Oct 2012, 5:02 pm
Ostensibly a charity, HLF was housed in the headquarters ISNA shared with another Brotherhood entity, the North American Islamic Trust. [read post]
Elements of Proof for Fraudulent Transfers in Florida: How to Determine if a Transfer Was Fraudulent
14 Mar 2017, 9:01 am
See Branch Banking & Trust Co. v. [read post]
28 Aug 2008, 2:15 pm
Branch, No. 06-4257 Conviction and sentence for drug- and firearm-related offenses is affirmed where: 1) there was no question that the police were allowed to detain defendant after witnessing him commit a traffic violation; and 2) during this detention the police formed a "reasonable suspicion" of ongoing criminal activity that justified extension of the traffic stop; and 3) defendant's other claims were without merit. [read post]
25 Oct 2021, 1:20 pm
Thursday, October 28, 2021, at 9:00 a.m.: The Global Economy and Development program at Brookings and the World Bank will co-host a panel on sustainability, resilience and inclusiveness for economic development. [read post]
26 Aug 2022, 2:00 pm
The Federal Reserve Bank of Minneapolis Indian Country Engagement Coordinator (Project Manager). [read post]
17 Oct 2018, 4:19 pm
” New features OCR hopes will make the SRA tool more user friendly include: Enhanced User Interface Modular workflow with question branching logic Custom Assessment Logic Progress Tracker Improved Threats & Vulnerabilities Rating Detailed Reports Business Associate and Asset Tracking Overall improvement of the user experience HIPAA Entities should take note, however, that as of its October 16, 2018 released date, the updated version of the SRA Tool currently is only available in… [read post]
11 Nov 2008, 5:43 am
"[18] Significantly, anti-trust laws do not necessarily guarantee low prices, only the conditions that lead to them.[19] This distinction is intentional; the United States Supreme Court has recognized that while it may set the circumstances for achieving a fair price, the workings of a liberal market are better able to determine the fair price itself.[20] While anti-trust laws prohibit fixing maximum prices, the entire goal of the FPGPA is to accomplish… [read post]
11 Apr 2013, 3:33 pm
The EEOC Determined in Mia Macy v. [read post]
6 Dec 2021, 2:33 pm
The panel will include John McArthur, Brookings director and senior fellow; Lesly Goh, senior technology advisor at the World Bank; Jonathan Ledgard, founder at Rossums; and Bright Simons, president of mPedigree Network. [read post]
17 Jun 2010, 9:28 pm
The NAAG itself is a member of the Enforcement Committee, tasked with developing a national strategy to attack financial crimes, and also serves as a Co-Chair on Task Force working groups that focus on mortgage fraud and those who would defraud and misuse Recovery Act funds. [read post]
30 Jul 2021, 4:00 am
” But Democratic aides are reluctant to leave, even for bigger paychecks, given that their party controls the House, Senate, and executive branch. [read post]
22 Jun 2010, 12:41 pm
Salazar Docket: 09-758 Issue: Whether the court of appeals erred in holding that respondents need not conduct an accurate and complete fiduciary accounting of ”all funds” in an Individual Indian Money trust, but instead may substantially limit the accounting duty to one that can be discharged ”in a reasonable time, with the money that Congress is willing to appropriate. [read post]
12 Feb 2021, 3:00 am
Since 2011, when Krein co-founded the firm, Joe Biden has been an active supporter of the venture – headlining corporate conferences and inviting the company’s executives to the Oval Office to meet then-President Barack Obama. [read post]
