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5 Sep 2008, 12:06 am
According to the Penalty Notice, Aero Vacations violated the Cuban Assets Control Regulations when it initiated the wire transfer of USD $2,709 to to Scotiabank Inverlat, Mexico City for the account of Viajes Viñales Tours, S.A. de C.V., a company which OFAC alleges is on the Specially Designated Nationals and Blocked Persons List. [read post]
7 Nov 2010, 7:23 pm
., McMillan LLP, and Scotiabank. [read post]
6 Dec 2022, 6:37 am
Visa processing fees are paid to the National Visa Center (NVC) (Immigrant Visas), Scotiabank Guyana (NIV & Fiancé Visas), or, in limited cases, directly to the Embassy’s cashier. [read post]
20 May 2015, 2:54 pm
For this reason, Panama has been chosen by many multinational companies, such as Samsung Electronics Inc, DHL, DELL, Procter & Gamble and Caterpillar, Hutchinson Port Holding Group, BICSA, SCOTIABANK, Assicurazioni Generali, American Life Insurance Comprany and many more, as main office for their regional operations. [read post]
4 Dec 2014, 11:03 am
Scotiabank hired PricewaterhouseCoopers as receiver, which in turn hired Borden Ladner Gervais LLP as legal counsel.But when Diemer saw the final bill for receivership services — $328,000, including $255,955 for 397.60 hours of legal services — he was understandably shocked. [read post]
10 Aug 2021, 8:38 am
Pienso que, los que hayan leído la entrevista al señor Francke (me cuesta mucho denominarlo ("señor"), ROGAR que Bancos y grandes empresas paguen la deuda que tienen con el Estado peruano EN LOS SIGUIENTES TÈRMINOS:“Señores Telefónica, Scotiabank y demás empresas (que le deben a Sunat) este es el momento que deben hacer un gesto por el Perú y honrar sus deudas”, dijo.Me agradarìa saber y… [read post]
1 Dec 2016, 6:42 am
In the decision, the Court found that Scotiabank had Trang’s implied consent to disclose a mortgage discharge statement to the Royal Bank of Canada. [read post]
30 Nov 2018, 12:08 pm
Lugares de Pago: BCP, Agentes BCP, BANBIF, BBVA CONTINENTAL, INTERBANK, SCOTIABANK, BANCO DE LA NACIÓN. [read post]
13 Apr 2013, 12:47 am
Currently, both Scotiabank and CIBC are facing class action lawsuits alleging that their employees (mostly females) were systematically denied wages for the overtime they worked. [read post]
13 Apr 2017, 1:11 am
“The incoming Trump Administration approach to trade policy, which has not yet been fully articulated, represents a significant risk to the global recovery,” said Jean Franois Perrault, Senior Vice President and Chief cheap oakleys Economist at Scotiabank. cheap oakleys cheap oakley sunglasses This year’s White House Christmas Tree, is a White Fir grown by Chris Botek, Christmas Tree Farmer from Crystal Spring Tree Farm in Lehighton, Penn., his father Francis Botek is… [read post]
28 May 2014, 12:43 pm
Financial Services 2014 Ranking Brand Brand Value 1 TD (Toronto Dominion Bank) $10,795 MM 2 RBC (Royal Bank of Canada) $10,531MM 4 Scotiabank $7,695 MM 11 BMO (Bank of Montreal) $2,739 MM 12 CIBC (Canadian Imperial Bank of Commerce) $2,189 MM 14 Manulife Financial $1,305 MM 16 National Bank $971 MM 22 Investor’s Group $617 MM Retail 2014 Ranking Brand Brand Value 5 Tim Horton’s $3,899 MM 7 Shoppers Drug Mart $3,193 MM 9 lululemon athletica $2,290 MM 13 Canadian Tire… [read post]
28 May 2014, 12:43 pm
Financial Services 2014 Ranking Brand Brand Value 1 TD (Toronto Dominion Bank) $10,795 MM 2 RBC (Royal Bank of Canada) $10,531MM 4 Scotiabank $7,695 MM 11 BMO (Bank of Montreal) $2,739 MM 12 CIBC (Canadian Imperial Bank of Commerce) $2,189 MM 14 Manulife Financial $1,305 MM 16 National Bank $971 MM 22 Investor’s Group $617 MM Retail 2014 Ranking Brand Brand Value 5 Tim Horton’s $3,899 MM 7 Shoppers Drug Mart $3,193 MM 9 lululemon athletica $2,290 MM 13 Canadian Tire… [read post]
13 Oct 2009, 1:55 am
There were also hundreds of complaints against Canada's top financial institutions and retailers including RBC, CIBC, Scotiabank, TD Canada Trust, and Sears. [read post]
5 Sep 2019, 7:36 am
TD Bank, Scotiabank, RBC, BMO, CIBC) or telecommunications (e.g. [read post]
3 Mar 2021, 7:00 am
Led by Program Director Susan Wortzman of MT>3 and an Advisory Board consisting of Lisa Alleyne, Senior Legal Counsel, Information Governance and eDiscovery, Scotiabank; Rachael E. [read post]
7 Nov 2022, 4:00 am
Led by Program Director, Susan Wortzman of MT>3, and an Advisory Board consisting of Lisa Alleyne, Senior Legal Counsel, Information Governance & eDiscovery, Scotiabank; Rachael E. [read post]
7 Jan 2011, 12:07 am
Earlier this week, Connolly was interviewed by The National, Canada’s nightly news broadcast, for her reaction to a recently-released Scotiabank study on Canadians and retirement. [read post]
15 Jan 2021, 1:48 pm
The Bank of Nova Scotia (Scotiabank) – At number five is another joint effort between the CFTC and DOJ, in which Scotiabank paid $127.4 million to the CFTC and $60.4 million in criminal fines, forfeiture, and restitution to the DOJ for attempting to manipulate prices and spoofing in precious metals futures contracts, making false and misleading statements to investigators, and failing to comply with the CFTC’s regulatory requirements for swap dealers. [read post]
28 Nov 2015, 9:16 pm
The October 21, 2012 note identifies the property to be left to the petitioner as including the deceased's principal assets, her house and the Scotiabank account.[45] I have excluded the April 14, 2012 note. [read post]
13 May 2015, 12:40 pm
DHL, DELL, Procter & Gamble and Caterpillar, Hutchinson Port Holding Group, BICSA, SCOTIABANK, Assicurazioni Generali, American Life Insurance Company and many more, como sus oficinas principales para sus operaciones regionals. [read post]
