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3 Oct 2012, 6:47 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: American-led economic sanctions, Douglas McNabb, economic sanctions, Iran, Iran Sanction, Mahmoud Ahmadinejad, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC… [read post]
15 Jun 2017, 12:30 pm
For example, in First National Bank v. [read post]
20 Jul 2010, 9:51 am
Clearly, the American government is willing to levy fines, freeze bank accounts and take other steps to enforce its rules on doing business in Latin America – particularly for public companies regulated by the U.S. [read post]
4 Oct 2012, 3:55 pm
The aunt does not have a green card or any association with the U.S. [read post]
7 Oct 2021, 9:03 pm
The authors noted that the National Highway Safety Administration and the U.S. [read post]
24 Jun 2022, 9:58 am
Representing the National Association of Convenience Stores (NACS), I made clear to Congress that without increasing competition in the payments marketplace, the Visa and Mastercard duopoly would continue to indiscriminately raise swipe fees on U.S. businesses and their consumers as they just did in April. [read post]
24 Jun 2022, 7:23 am
Representing the National Association of Convenience Stores (NACS), I made clear to Congress that without increasing competition in the payments marketplace, the Visa and Mastercard duopoly would continue to indiscriminately raise swipe fees on U.S. businesses and their consumers as they just did in April. [read post]
18 May 2013, 2:52 pm
(Note of Reference and acknowledgement to CoreLogic and its data: CoreLogic data includes 48 million properties with a mortgage, which accounts for over 85% of all mortgages in the U.S. [read post]
5 Jan 2024, 9:15 am
(Feb. 27) – Whether the National Bank Act preempts the application of state escrow-interest laws to national banks. [read post]
9 Sep 2018, 7:00 am
Leading Western European countries including United Kingdom, Germany, and France joined the Asian Infrastructure Investment Bank (AIIB) despite U.S. opposition. [read post]
17 Apr 2007, 8:27 pm
"Avoiding a patchwork of duplicative and conflicting federal and state regulation makes it easier for national banks to grant credit to customers across state lines," said Ed Yingling, president of the American Bankers Association. [read post]
18 Nov 2013, 11:03 am
A Palestinian man sits by the remains of his house destroyed last month in Aqraba village near the West Bank city of Nablus. [read post]
16 Jun 2016, 12:00 pm
The Wall Street Journal tells us Iran is suing the U.S. in the International Court of Justice over charges that the U.S. violated a 1955 treaty by freezing nearly $2 billion in Iranian banking assets. [read post]
22 Aug 2011, 2:00 am
L. 111-203 (July 21, 2010). [7] See Rose Marie Kushmeider, The U.S. [read post]
16 May 2007, 1:11 am
Although more than 20 national firms already hiked to $160,000 in the nation's capital, Hogan is the first Washington stalwart to do so. [read post]
13 May 2022, 4:29 am
President Biden welcomed leaders from Association of Southeast Asian Nations (ASEAN) to the White House yesterday night for an intimate dinner ahead of a two-day summit, the first meeting of the group to be held in Washington in its 45-year history. [read post]
6 May 2024, 3:50 am
National Security Advisor Jake Sullivan said. [read post]
9 Jan 2011, 7:06 am
Bank National Association v. [read post]
8 May 2007, 9:17 am
The settlement also includes a "most favored nations" clause that provides that if Shell later reaches a more generous accord with U.S. investors, then the company would pay additional sums to the Europeans so that they would receive the same recovery. [read post]
