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About 845 results for "federal customs authority"

Kingpin El Chapo faces US authority; it faces securing him
CaribbeanBusiness.com

Joaquin El Chapo Guzman Loera to appear in Brooklyn federal co...

MIL OSI USA Source: US Immigration and Customs Enforcement Headline: BROOKLYN, New York Federal authorities announced Friday that Joaquin Archivaldo Guzman Loera, known by various aliases including, El Chapo, will face charges filed in Brooklyn, ... Foreign Affairs.co.nz, 8 hours ago
Prosecutor: Extradition of El Chapo is milestone for justice New Hamburg Independent, 5 hours ago
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22 images for federal customs authority

NPR, 5 hours ago
Epoch Times, 1 week ago
MSN News US, 1 month ago
Breitbart.com, 1 month ago
Capital Ethiopia, 1 month ago
Federal Register, 1 month ago
Federal Register, 2 months ago
Federal Computer Week, 2 months ago
Seatrade Maritime News, 3 months ago
Federal Register, 3 months ago

Store not liable for unauthorized credit pull, but dealers should take heed

What should a dealership do about a customer who comes into the showroom, authorizes a credit check, doesn't buy a vehicle at that time but starts shopping again months later? Consider getting another written authorization before pulling an updated ...
 Automotive News2 days ago

BSNL resents DYFI blockade

The BSNL Kollam authorities have registered their protest against a group of Democratic Youth Federation of India (DYFI) activists blocking the customer care centre of the BSNL at Chinnakada in the city on Tuesday. The DYFI exercise was in protest against the ...
 The Hindu2 months ago

Car-theft victim handed over to immigration agents sues SF

A car-theft victim who sought help from San Francisco police only to end up in federal immigration custody for two months filed a federal lawsuit Tuesday against the city, the Police Department and the Sheriff's Department for violating the ...
 San Francisco Chronicle.com2 days ago Car-theft victim handed over to ICE agents sues SF  San Francisco Chronicle2 days ago

No cash: Scuffle in front of bank in Kannur

Kelakam (Kannur): A minor scuffle erupted between bank authorities and customers at Kelakam after the staff informed the people that there is no cash with the bank. The incident happened at Tuesday morning in front of the Federal Bank branch at Kelakam town, ...
 Mathrubhumi1 month ago

Ohio Federal Court Rules That Bank is Not Liable Under Ohio Securities Act for Providing Ordinary Banking Services to Customers Who Operated Ponzi Scheme

decision, United States District Judge Thomas M. Rose in the Southern District of Ohio ruled that plaintiffs, who claimed to be investors in a Ponzi scheme operated by customers of PNC Bank, failed to state a claim against PNC Bank, National ...
 JD Supra11 hours ago

USA: JPMorgan Chase settles ethnic discrimination lawsuit over higher loan charges for $55 million

Author: Renae Merle, Washington Post (USA), Published on: 20 January 2017 "JPMorgan settles federal mortgage discrimination suit for $55 million", 18 Jan 2017 JPMorgan Chase said Wednesday that it had agreed to settle a federal lawsuit accusing ...
 Business & Human Rights14 hours ago

BMO Harris Bank Partners with Illinois Housing Development Authority to Assist Homeowners Who Owe More than the Home's Value

IHDA's I-REFI Program offers up to $50,000 in federal assistance to low/moderate income families CHICAGO, ILLINOIS--(Marketwired - Jan. 19, 2017) - BMO Harris Bank announced today its participation in the I-Refi refinance program designed to ...
 Stockwatch1 day ago

Federal Prosecutors: Drug Ring Sold Heroin Through Facebook, Snapchat

Legitimate businesses aren't the only people using social media to reach customers, and online drug sales apparently aren't relegated to darknet markets. Federal prosecutors say an alleged drug ring operating in Atlanta took advantage of various ...
 Consumerist1 day ago

Commissioner Clyburn Statement on Small Business Exemption

Source: Author: FCC Commissioner Mignon Clyburn Coverage Type: press release Location: Federal Communications Commission (FCC), 445 12th Street SW, Washington, DC, 20554, United States Commissioner Mignon Clyburn of the Federal ...
 Benton Foundation3 days ago FERC FEDERAL ENERGY REGULATORY COMMISSION : Issues Order Initiating an Investigation of Wyoming Interstate Company Pursuant to Section 5 of the NGA  4 Traders1 day ago
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