Search for: "BANK OF AMERICA, NATIONAL ASSOCIATION" Results 101 - 120 of 1,800
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13 Oct 2020, 6:50 am by Jeremy T. Rosenblum and Mindy Harris
The Independent Community Bankers of America, a trade association representing community banks, endorses the clear, unambiguous standard set forth in the Proposed Rule. [read post]
2 May 2018, 4:03 pm by Law Offices of Jeffrey S. Glassman
The Journal of the American Medical Association reports that medical negligence is the third leading cause of death in America. [read post]
22 Jul 2012, 8:35 am by Gritsforbreakfast
Said the subcommittee report, "the money laundering risks associated with correspondent banking have not been eliminated. [read post]
16 Dec 2010, 11:36 am
Bank of America refers to this as an "unfortunate error. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
28 May 2020, 6:35 am by Jon L. Gelman
”In addition to those named above, PRIA is endorsed by; Marsh & McLennan Companies, Retail Industry Leaders Association, The Council of Insurance Agents & Brokers, The Travel Technology Association, the National Multifamily Housing Council, Partnership for New York City, International Council of Shopping Centers, National Apartment Association, International Franchise Association, RIMS, the Risk Management Society, CCIM Institute,… [read post]
15 Mar 2011, 10:40 am by Rebecca Tushnet
Welcome from ANABob Liodice, President and CEO, ANA Liodice made an interesting point: by taking the lead in self-regulation, US advertisers/groups become models worldwide, and that has important consequences for how self-regulation can substitute for government regulation in countries that don’t have a First Amendment and aren’t particularly constrained in what they could make advertisers do if they decided to. [read post]
1 Oct 2020, 9:36 am by Tom Smith
Armed with a long rolodex, the brothers grabbed a large slice of corporate America as clients, including AT&T, General Motors, defense contractor United Technologies, the American Council of Life Insurers, and the American Bankers Association. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
2 Jul 2009, 1:29 pm by Scott J. Kreppein, Esq.
Last year, a settlement was reached in a suit against the nation's largest bank, Bank of America, in an action in California State Court under California's consumer protection laws. [read post]
2 Jan 2017, 9:30 pm by Sophia Yan
State banking regulators have expressed skepticism about a national FinTech charter. [read post]
11 Feb 2022, 12:44 pm
For the purposes of this order:(a) the term “Da Afghanistan Bank” or “DAB” means the Central Bank of Afghanistan;(b) the term “entity” means a partnership, association, trust, joint venture, corporation, group,subgroup, or other organization; and(c) the term “person” means an individual or entity.Sec. 5. [read post]
14 Feb 2011, 12:37 pm by Frank Pasquale
According to numerous press accounts, the DOJ advised Bank of America (BofA) to consult with a law firm that, in turn, consulted with "security firms" about how to address possible revelations from Wikileaks about BofA. [read post]
12 Jun 2009, 11:22 am
The Brain Injury Association of America continues its legislative efforts: Brain Injury Association of America Policy Corner E-Newsletter -- June 12, 2009 A weekly update on federal policy activity related to traumatic brain injury __________________________________________________________________ In This Issue: Cognitive Rehabilitation Coverage Health Care Reform Update NIDRR Grant Forecast Coalition for Regenerative Stem Cell Medicine update … [read post]
19 Jul 2018, 8:00 am by Daniel Perlman
Darbinyan of 57 criminal counts, including racketeering conspiracy, extortion, bank fraud and aggravated identity theft. [read post]