Search for: "First Dakota National Bank"
Results 1 - 20
of 213
Sort by Relevance
|
Sort by Date
12 May 2024, 9:01 pm
At least eight other states—Arizona, Georgia, Idaho, Indiana, Iowa, Kentucky, Louisiana, South Dakota—are also considering fair access bills, some of which would apply to payment processors, payment networks, and credit card companies and networks in addition to banks and insurers. [read post]
10 May 2024, 6:45 am
With a convoluted history that dates to 1968 when California was granted it first waiver, the notice restored California’s authority to set and enforce more stringent vehicle emission standards than the federal government. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
6 May 2024, 3:00 am
Henry Cuellar Accused of Taking Bribes from Azerbaijan, Mexican Bank” by Perry Stein and Marianna Sotomayor (Washington Post) for MSN North Dakota: “Jury Finds Rep. [read post]
1 May 2024, 10:16 pm
In this scheme, he allegedly made unfunded transfers from bank accounts to brokerage accounts and traded unsettled cash to profit, resulting in losses of over $3 million for the brokerages. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
9 Feb 2024, 3:00 am
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
6 Oct 2023, 9:00 am
District Court in North Dakota that ruled the complaint was tardy, and the U.S. [read post]
5 Oct 2023, 9:06 pm
This ability was developed by Doug Farquhar when he was working for the National Conference of State Legislatures (NCSL). [read post]
24 Aug 2023, 8:58 am
True, Jackson opposed the bank on policy grounds, but he also denied that the Supreme Court decision in McCulloch v. [read post]
20 Jul 2023, 1:15 am
Income tax for foreign nationals California Lottery Tax Handbook The post Taxes on Lottery Winnings for US Expats & Nonresident Aliens appeared first on Bright! [read post]
8 Jul 2023, 10:45 pm
by Rebecca Barber (@becjbarber) (March 25, 2022) Why Pushing Russia Out of Multilateral Institutions is Not a Solution to the Warby Fionnuala Ní Aoláin (March 22, 2022) United Nations Response Options to Russia’s Aggression: Opportunities and Rabbit Holesby Larry D. [read post]
2 Jun 2023, 4:00 am
Drug Enforcement Administration (DEA) has allowed one of the nation’s largest wholesale drug distributors, Morris & Dickson Co., to keep shipping addictive painkillers for nearly four years after a judge recommended it be stripped of its license for its “cavalier disregard” of thousands of suspicious orders fueling the opioid crisis. [read post]
13 May 2023, 7:59 am
Bank National Association v. [read post]
4 May 2023, 9:05 pm
It is a common refrain, mostly on the political right, that considering environmental, social, and governance (“ESG”) factors when investing is probably illegal.[1] The basis for this argument derives from the fiduciary duty of loyalty and its corollary, the “sole interest” or “exclusive benefit” rule, enshrined in both federal and state law, which prohibits fiduciaries from investing for any purpose other than the financial well-being of the beneficiary. [read post]
5 Apr 2023, 7:14 pm
The firm has been the subject of investigations conducted by FINRA, the Missouri Securities Division, the Nebraska Department of Banking and Finance, and the State of North Dakota (among others). [read post]
17 Feb 2023, 3:00 am
He is one of the most senior FBI officials ever charged with criminal offenses, and his case has deeply concerned national security professionals, given the extraordinary access he had to sensitive government secrets. [read post]
16 Feb 2023, 9:59 am
Banks and investment funds do not put our deposited money in vaults (or lockboxes). [read post]
