Search for: "Patriot Financial Corporation"
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24 Oct 2011, 2:22 pm
To learn more about the Patriot Act, visit www.aclu.org/patriot. [read post]
31 Oct 2011, 5:04 am
Section 505 of the Patriot Act lowered the threshold for the issuance of “national security letters” which require financial institutions, telephone companies and ISPs to disclose information about their customers. [read post]
17 Jun 2013, 6:40 am
Patriot Coal Corporation has issued a response to a United Mine Workers of America statement regarding negotiations between Patriot and the UMWA. [read post]
13 Oct 2009, 6:25 am
The Certificate of Incorporation of a New York not-for-profit corporation must set forth the specific purposes for which the corporation is being formed and the corporation may not be formed for financial gain. [read post]
16 Jan 2024, 5:00 am
Compliance with OFAC, AML, and USA Patriot Act Resource Kit includes practice notes, templates and checklists that provide key information to in-house lawyers and counsel advising financial services institutions. [read post]
6 Oct 2017, 3:01 pm
That's neither patriotic, or fair, or decent. [read post]
17 Feb 2012, 12:40 pm
Five mine workers from the Federal No. 2 mine in West Virginia are suing their employer, Patriot Coal Corporation, for negligence in Monongalia County Circuit Court. [read post]
4 Dec 2023, 10:00 pm
Complying with the Corporate Transparency Act Checklist and Compliance with OFAC, AML, and USA Patriot Act Resource Kit are two of the resources available covering key issues, laws, and regulations applicable to in-house lawyers and counsel. [read post]
21 May 2014, 4:53 am
In this case, Hilco, an Illinois corporation, had four related companies. [read post]
31 Dec 1969, 4:00 pm
And the most malevolent threat for an individual American is not our government but the vast armies of hackers—many sponsored by foreign countries—who are constantly trying to steal our personal and financial information. [read post]
12 Jan 2023, 9:05 pm
Specifically, CPA can harm a company’s brand equity, employee productivity, and financial performance while also alienating customers. [read post]
30 Dec 2021, 1:08 pm
The program, which is authorized by Section 314(b) of the USA PATRIOT Act, allows financial institutions to share normally private information about customers or transactions when the institutions suspect money laundering or terrorist financing. [read post]
30 Dec 2021, 1:08 pm
The program, which is authorized by Section 314(b) of the USA PATRIOT Act, allows financial institutions to share normally private information about customers or transactions when the institutions suspect money laundering or terrorist financing. [read post]
26 Jun 2022, 5:13 am
Finally, financial institutions may share information with each other under Section 314(b) of the Patriot Act, and may turn to FinCEN’s Rapid Response Program, which seeks to help victims and their financial institutions recover funds stolen due to certain cyber-enabled financial crime schemes, including cyber-enabled EFE. [read post]
30 Jul 2010, 11:21 am
The money actually resides in the insurers' general corporate account, earning investment income. 2) The VA was under the impression that the insurers were patriotic volunteers, earning no profit on the checkbook option. [read post]
21 Sep 2017, 6:05 am
A GTO is an administrative anti-money laundering device, authorized by the Bank Secrecy Act and the USA Patriot Act, which is issued by the director of FinCEN requiring all domestic financial institutions or nonfinancial trades or businesses that exist within a geographic area to report on transactions any greater than a specified value. [read post]
20 Dec 2011, 2:09 pm
” Like Butler and me, she cites the Patriot Act precedent. [read post]
24 Jun 2016, 7:35 am
” The SEC also alleged that Faulkner, Wagers and Hoover misrepresented various aspects of BECC’s operations in BECC’s public reports, including statements about the company’s financial performance, and its relationship to Crude and Patriot. [read post]
12 Mar 2015, 6:00 am
A group of nonprofit organizations urged the Treasury Department’s Financial Crimes Enforcement Network to repeal the 2002 temporary exemption from provisions of the Patriot Act that had been granted to the real estate industry. [read post]
17 May 2013, 9:00 am
Matteo Tonello of the Corporate Board published this summary of the study on the Harvard Law School Forum on Corporate Governance and Financial Regulation. [read post]
