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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. ....

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Federal penalty prompts South Dakota trusts order

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

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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. ....

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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. ....

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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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