Search for: "Fidelity National Bank" Results 161 - 180 of 209
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29 Mar 2016, 1:42 pm by Alex R. McQuade
Last week, the Department of Justice charged seven hackers associated with the Iranian government with multiple banks as well as a dam. [read post]
17 Jan 2014, 8:23 am by Ritika Singh
But a variety of factors have continued to complicate America’s efforts to both defend our nation and uphold our civil liberties. [read post]
2 Nov 2021, 8:49 am by Shannon O'Hare
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
19 Aug 2021, 4:36 am by Chukwuma Okoli
Thus, jurisdiction can be invoked either by residence[6] or simply by presence within jurisdiction.[7] Upon a finding that the defendant is present or resident within the jurisdiction of the court, and the originating process has been duly served on the defendant within jurisdiction, the court automatically assumes jurisdiction over such defendant, subject to the provisions of the Constitution or statutes that confer exclusive jurisdiction on other courts e.g. the Federal High Court or the… [read post]
22 Nov 2016, 2:04 pm
The Forum retained a string fidelity to its objectives and scope of organization:The UN Human Rights Council, under paragraph 12 of its resolution 17/4, established the Forum to serve as a key global platform for stakeholders to ”discuss trends and challenges in the implementation of the Guiding Principles and promote dialogue and cooperation on issues linked to business and human rights. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
  In the retirement plan excess fee cases, the damage models are mostly about purported excess payments to TIAA, Fidelity, and other service providers. [read post]
1 Nov 2018, 8:22 pm
  One would have expected that China's Asian Infrastructure and Investment Bank would play a more prominent role in Cuba's high priority infrastructure projects (at least with respect to fiance). [read post]
16 Aug 2011, 10:52 am by Larry Tribe Guest
To the contrary, when “the total incidence of a practice poses a threat to a national market,” Congress “may regulate the entire class. [read post]
24 Jun 2016, 9:48 am by Angelo A. Paparelli
An independent fiduciary would act much like a bank officer who decides whether agreed conditions have been satisfied before releasing progress payments of loan proceeds. [read post]
25 Mar 2012, 2:19 pm by Law Lady
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in… [read post]
16 Jul 2018, 6:42 pm
(Pix Credit: Nora Torres,"Cuba imposes more taxes and controls on private sector and increases censorship on the arts," The Miami Herald 10 July 2018)d more here: https://www.miamiherald.com/news/nation-world/world/americas/cuba/article214620125.html#storylink=cpyThe Miami Herald)On July 14, 2018, Cuban Communist Party (PCC) authorities announced substantial changes to its 1976 State Constitution (Visión hacia el presente y el futuro de la Patria Aspectos principales del… [read post]
4 Apr 2008, 2:50 am
Within three decades, for example, the new country had to figure out, among other things, whether it had the power to acquire new territory, whether it could spend for the relief of citizens in particular localities rather than the country as a whole, and whether it could create financial institutions like a national bank. [read post]
25 Feb 2011, 6:42 pm by Kenneth Anderson
International organizations in this setting means the United Nations, but also a vast array of organizations beyond what we ordinarily think of as the UN (the General Assembly, Security Council, Secretariat, etc.), including many organs and sub-organizations of the UN, and many others, such as the World Bank or the World Trade Organization, that might be in some formal sense part of institutions the UN system but which in fact have their own mechanisms of governance and funding. [read post]
25 Feb 2011, 7:18 pm by Kenneth Anderson
 International organizations in this setting means the United Nations, but also a vast array of organizations beyond what we ordinarily think of as the UN (the General Assembly, Security Council, Secretariat, etc.), including many organs and sub-organizations of the UN, and many others, such as the World Bank or the World Trade Organization, that might be in some formal sense part of institutions the UN system but which in fact have their own mechanisms of governance and… [read post]
15 Sep 2023, 6:47 pm
"The world is failing developing nations" he said, expressing the hope that the meeting would strengthen participants' clout on a wide range of issues. [read post]
22 Aug 2023, 7:34 pm
Lula da Silva but he has personal cause to be angry and he continues to well apply the lessons he learned from mentoring by Fidel Castro Ruz). [read post]
23 Nov 2022, 6:32 am
., the Environmental Protection Agency and the National Mining Association). [read post]