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4 Nov 2015, 1:24 pm
Location of that system is one of the categories of data that the Secretary of State can order to be retained.Data generation by decreeWhat is it? [read post]
22 Feb 2012, 8:21 pm
A case that was decided February 21, 2012 by the United States Supreme Court should send shock waves through the resident alien community. [read post]
24 Apr 2009, 6:47 am
People are very angry about the state of things. [read post]
24 Apr 2009, 8:47 am
People are very angry about the state of things. [read post]
19 Jul 2019, 3:09 pm
However, Illinois is not a community property state, and instead, it uses a principle known as “equitable distribution. [read post]
13 Jan 2023, 9:37 am
United States, which is being argued on Jan. 17. [read post]
17 Jan 2014, 8:11 am
Assistant United States Attorney William M. [read post]
4 Apr 2012, 5:00 am
The crime is a Class 2 felony in the state and punishable by up to seven years in prison. [read post]
16 Feb 2021, 8:09 am
Wisconsin is a community property state. [read post]
7 Mar 2013, 11:59 pm
Among other things, the paper states that “directors should create a record demonstrating that they carefully and thoroughly considered relevant information regarding the proposed transact. [read post]
23 Nov 2013, 3:08 pm
The Maryland legislature then sought to tax the operations of all bank branches established in Maryland, the only one of which was the Baltimore branch of the Second Bank of the United States. [read post]
21 Feb 2007, 11:07 am
"[5] Requiring financial institutions to establish procedures for identifying, verifying and monitoring their customers has been financially burdensome to many banks, especially community-based banks which have a significant number of customers who are undocumented immigrants. [6] Verifying the identity of undocumented immigrants for the purpose of detecting money laundering is difficult because they are usually not in INS record system. [read post]
19 Jun 2020, 8:55 pm
The two sets of amending technical standards increase the quality and consistency of information to be provided by a credit institution notifying its home competent authorities when it intends to open a branch or provide services in another Member State, as well as of the communication between home and host authorities. [read post]
15 Apr 2011, 9:00 am
The counterfeiting, falsifying or altering of money, whether coin or paper, or of instruments of debt created by national, state, provincial, municipal or other governments, or of coupons thereof, or of bank-notes, or the utterance or circulation of the same; or the counterfeiting, falsifying, or altering of seals of State. 7. [read post]
12 Feb 2007, 7:08 pm
In his Reuters interview, Portocarreo stated " [w]e keep a [Linden Dollar] reserve of about 5%, sometimes less . . . [read post]
26 Jun 2015, 12:56 am
In addition, both the Bank of Asheville and Pisgah Community Bank failed and were taken over by the FDIC. [read post]
4 Nov 2015, 1:24 pm
Location of that system is one of the categories of data that the Secretary of State can order to be retained.Data generation by decreeWhat is it? [read post]
28 Nov 2022, 9:02 am
This rule states that broker-dealers must preserve original copies of all business-related communications both sent and received. [read post]
21 Nov 2022, 9:02 am
This rule states that broker-dealers must preserve original copies of all business-related communications both sent and received. [read post]
2 Apr 2015, 5:36 am
Weiner, chair of the Midyear Legal Seminar Committee, communicated with the Israeli Embassy. [read post]
