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Title V/Clean Air Act: U S Environmental Protection Agency Grants In Part and Denies In Part Two Petitions Objecting to a Crossett, Arkansas, Papermill Permit Renewal | Mitchell, Williams, Selig, Gates & Woodyard, P L L C

The Administrator of the United States Environmental Protection Agency (“EPA”) issued a February 22nd Order Granting In Part and Denying In Part two Petitions objections to the issuance.

United statesArkansas department of energy environmentPacific consumer operationsDivision of environmental qualityPacific crossettNational emission standards for hazardous air pollutantsUnited states environmental protection agencyOrder granting in partDenying in partGeorgia pacific consumer operationsGeorgia pacific crossettCrossett concerned citizensEnvironmental justiceClean air actTissue machinesEmission standards

Federal penalty prompts South Dakota trusts order

The total value of assets dropped last year for financial trusts that South Dakota regulates.

United kingdomUnited statesSouth dakotaSioux fallsJeff ericksonBret afdahlAmerican bankKingdom trust companyBanking commissionDakota division of bankingFinancial crimes enforcement networkDakota department of laborMyra trust companyKingdom trustBritish virgin islands organizedRelevant time period

Feds lob $1 5 million penalty against SD-based trust company

The Financial Crimes Enforcement Network, or FinCEN, is assessing the $1.5 million fine against The Kingdom Trust Company for what they describe as willful violations of the Bank Secrecy Act.

United statesSouth dakotaNew yorkDivision of bankingBank secrecyKingdom trust companyFinancial crimes enforcement networkKingdom trustSouth dakota charteredRelevant time periodCompliance analystLatin americaSouth dakota basedPandora papers

SEC and FRB Sanctioned Eagle Bank and Founder Ronald D Paul

Ronald D. Paul was long time Washington real estate developer who founded Eagle Bank, Maryland-chartered commercial bank headquartered in Bethesda. Paul served as President and CEO and chairman of the board of the Bank from its founding in 1997 until March 2019 retirement.

United statesState of marylandJack evansJack evanLaurencee bensignorRonaldd paulFederal reserve bankDeposit insurance corporationEagle bankCommunity banksEagle bancorp incDc councilWashington metro area transit authorityPaul to bancorpExchange commissionCommunity banking research

Alleged victims file suit against St Mary s Hospital

Two people alleged to have been sexually assaulted while unconscious by a nurse at St. Mary’s Hospital while receiving treatment have filed a lawsuit against the hospital and its parent

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