Search for: "Department Stores National Bank"
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15 Sep 2011, 3:05 pm
The United States Department of Health and Human Services has shut down public access to the National Practitioner Data Bank (NPDB), according to several reports. [read post]
5 Nov 2017, 6:02 am
Midland Funding LLC: Uprooting the National Bank Act’s Power of Preemption, 92 Chi. [read post]
5 Nov 2017, 6:02 am
Midland Funding LLC: Uprooting the National Bank Act’s Power of Preemption, 92 Chi. [read post]
17 Aug 2009, 5:49 am
Finlay operates jewelry departments in department stores and stand-alone jewelry stores under the brand names Bailey Banks & Biddle, Carlyle & Co. [read post]
18 Nov 2009, 12:51 pm
Bank Clothiers Inc. yesterday, by an ex-employee, alleging racial discrimination against African-American employees in over 140 stores across the western region of the United States. [read post]
16 Aug 2016, 5:16 am
Department Stores National Bank et al is available here: […]Patrick R. [read post]
29 Sep 2010, 6:22 am
Under the plan, approximately 750 million transfers a year would be reported and stored in a national database. [read post]
15 Mar 2021, 8:08 am
On January 1 of this year, Congress approved the 2021 National Defense Authorization Act (HR 6395), including approval of a provision to increase prospective awards for whistleblowers and penalties for violators under the Bank Secrecy Act (BSA). [read post]
17 Mar 2014, 6:28 am
s proposed rules mean only two of 53 grocery stores in Vancouver will be able to sell liquor, Vancouver SunUnited StatesU.S. panel says HTC, others did not violate FlashPoint patents, ReutersTelecom company says justice department investigating 3G investment in Uzbekistan, ReutersInternationalJapanese bank 'ensnared' in North American legal fallout over bitcoin losses, ReutersIndia's supreme court rejects Nokia's appeal over asset transfer decision, Reuters [read post]
23 Feb 2021, 6:01 am
The Patriot Act authorized subpoenas to foreign banks for records related to correspondent accounts, “including records maintained outside of the United States relating to the deposit of funds into the foreign bank,” and empowered the Department of Justice and the Department of the Treasury to bar a foreign bank that refused to comply from correspondent banking in the U.S. [read post]
5 May 2016, 2:50 pm
Panamanian-Colombian-Spanish national Waked Hatum and Panamanian-Lebanese-Colombian national Waked Fares co-lead the Waked MLO, which uses trade-based money laundering schemes, such as false commercial invoicing; bulk cash smuggling; and other money laundering methods, to launder drug proceeds on behalf of multiple international drug traffickers and their organizations. [read post]
12 Dec 2017, 9:57 am
Neither defendant is a national bank. [read post]
21 Nov 2011, 7:07 pm
Borrowers were permitted to used construction loan funds to write checks to car dealerships, credit card companies, private schools and department stores. [read post]
12 Dec 2017, 9:57 am
Neither defendant is a national bank. [read post]
26 Mar 2018, 11:56 am
Department Stores National Bank further shaping the contours of the federal law. [read post]
14 Dec 2021, 11:37 am
The scope of banking organizations included under the ambit of each of these regulators varies, but it covers national banks, federal savings associations, and federal branches and agencies of foreign banks (OCC); insured state nonmember banks, insured state-licensed branches of foreign banks and insured state savings associations (FDIC); and U.S. bank holding companies and savings and loan holding companies, state member banks,… [read post]
24 Sep 2020, 11:06 am
’” (In Krispin, the Eighth Circuit held that the NBA preempted the application of Missouri late charge limits to credit card accounts funded by a national bank where the receivables were sold to an affiliated department store.) [read post]
28 Jul 2011, 11:35 am
Mueller Outstanding Member Award by the National Association of Women Lawyers, the first national bar association for women established in 1899. [read post]
11 Apr 2012, 4:13 pm
When our charts digitized and stored in the doctor’s computer system, they will be sent over the internet to a central government-owned main-frame. [read post]
29 Sep 2020, 10:22 am
Most recently, the Commerce Department issued rules, which were to take effect on September 27 at 11:59pm, banning the app from U.S. app stores and prevented any further software updates. [read post]
