Search for: "Sterling Bank"
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24 Nov 2013, 7:04 pm
When mortgage lenders called to verify Moreno’s employment, the defendants lied, posing as fictitious employees, using names such as “Janet Alvarez” and “Casandra Sterling. [read post]
14 Nov 2014, 11:02 am
That gap is the longest treeless segment of the Potomac’s banks between the American Legion Bridge and Harpers Ferry, 55 miles upstream, says Hedrick Belin, the president of the Potomac Conservancy. [read post]
11 Jan 2021, 8:55 am
., a former jewelry importer, agreed to pay $402,637 to settle allegations that it violated the False Claims Act by failing to pay customs duties on sterling silver earring imports from China. [read post]
26 Jun 2010, 6:27 am
Sacks, a partner in Shearman & Sterling LLP's Asset Management and Capital Markets Groups, and is based on a Shearman & Sterling Client Publication. [read post]
20 Jul 2008, 5:16 pm
Who gets the sterling flatware and who gets the drop-leaf table are points of contention that rip apart the family fabric. [read post]
1 Mar 2010, 10:07 am
Who gets the sterling flatware and who gets the drop-leaf table are points of contention that rip apart the family fabric. [read post]
31 Oct 2023, 6:44 am
””When the firm’s finance team represented a bank as an underwriter, for example, its arbitration practice had to bow out of disputes in which the bank had been involved as a lender but was no longer a party. [read post]
12 Apr 2023, 8:31 am
On 12 April 2023, the Bank of England (BoE) and the FCA published a statement on the cessation of the USD LIBOR panel, which will occur on 30 June 2023. [read post]
26 Jan 2015, 2:11 pm
CIA Leaker Jeffrey Sterling Convicted Later today, Jeffrey Sterling, a CIA officer accused of passing secret information about operations against Iran to New York Times reporter James Risen, was convicted under the Espionage Act. [read post]
13 Sep 2010, 10:04 pm
’s lender, Sterling Savings Bank, after Reliance Trailer Co. defaulted on its loans and filed for bankruptcy protection. [read post]
23 Sep 2020, 8:55 pm
The PRA intends to set these thresholds in sterling after the end of the transition period. [read post]
15 Apr 2020, 4:35 pm
Sterling said that LEIs would help regulators to better oversee CPO transactions and track the exposure and risk from the CPO to the swap dealer, namely both sides of the transaction. [read post]
12 Dec 2008, 10:50 am
Shearman & Sterling was selected. [read post]
16 Dec 2020, 8:55 pm
On the same date the PRA published a Dear CEO letter to PRA-regulated international banks covering similar issues. [read post]
10 Nov 2023, 6:47 am
On 10 November 2023, the Bank of England (BoE) announced the launch of the scenario phase of the system-wide exploratory scenario (SWES). [read post]
24 Feb 2009, 3:03 pm
Law firm layoffs, bailouts and bank closings are in the news. [read post]
31 Jan 2019, 2:54 am
Thanks to an agreement reached with 20 panel banks to continue submitting until end 2021, LIBOR is not expected to cease before that point; the share of cleared sterling swaps referencing the Sterling Overnight Index Average (SONIA) grew to 19% in the second half of 2018, from 11% in the first half of 2016; with regards futures, daily trading volume in SONIA futures, and SOFR futures, both averaged 15,000 contracts per day in December – similar progress has… [read post]
15 Nov 2009, 9:00 pm
§981 and issued a Warrant of Seizure for Alavi Foundation monies maintained at Sterling National Bank: (Click On The Warrant For A Better View) Copyright 2009 Fred L. [read post]
15 Feb 2021, 8:50 pm
The PRA proposes to redenominate currency references from Euros (EUR) to Great British Pounds Sterling (GBP). [read post]
9 Jan 2014, 6:02 am
Osnato worked at Shearman & Sterling LLP and later at Linklaters LLP in New York. [read post]
