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16 Jan 2024, 11:33 am
Jamie Grischkan, Regulating Bank Mergers: Past and Present, 2024 University of Illinois Law Review (forthcoming 2024) For the first time in nearly half a century, bank merger policy stands at a crossroads. [read post]
19 Jun 2010, 12:16 pm
For example, the first technique employed by Kerviel—the entry of fictitious transactions—resembles one used from 2001 to 2004 by a group of four currency options traders at National Australia Bank (NAB). [read post]
2 Feb 2021, 4:29 pm
The possibility of a third stimulus check for up to $1,400 has been on the horizon almost from the day Congress approved the second stimulus check at the end of 2020. [read post]
16 Nov 2011, 5:22 am
First in line: Whistleblowers helping the SEC in civil investigations into whether Bank of New York Mellon and State Street improperly charged customers for currency trades have filed claims seeking possible bounties from the agency. [read post]
13 Jul 2009, 3:21 pm
Step One- Broaden your horizons. [read post]
4 Mar 2015, 8:10 am
In addition to these recent decision by the Fourth and Sixth Circuits, Bank of Farmington has been rejected in decisions by the First, Fifth, Ninth, Tenth and D.C. [read post]
4 Jan 2011, 8:36 am
During their June trip, Richards and Delouis put together a banking charter and an application to the central bank of Haiti. 2. [read post]
12 Jun 2008, 11:04 pm
” Second, on May 9. 2008, plaintiffs’’ counsel initiated a lawsuit in the Western District of Tennessee on behalf of past and present employees of First Horizon National Corporation who participated in the First Horizon Savings Plan. [read post]
29 Sep 2021, 6:19 am
First, SEC staff issued a statement on warrant accounting regarding classifying warrants as liabilities. [read post]
15 Nov 2023, 4:30 am
Victorious warriors win first and then go to war, while defeated warriors go to war first and then seek to win.i Tumultuous marriages often turn into tumultuous divorces. [read post]
30 Nov 2015, 12:46 pm
By way of comparison, PNC’s CPI for 2015 is 184% higher than it was in 1984; that year, when the first index debuted, the annual rate of inflation was 4.3%. [read post]
7 May 2024, 9:05 pm
Reports estimate that revenues in the fintech industry will grow almost three times faster than those in traditional banking sector in the upcoming years. [read post]
2 Aug 2017, 9:43 am
July 17, 2017) (one of three putative class action lawsuits brought by shareholders of Capital Bank Financial Corp. under federal securities laws against the Bank and its board of directors alleging defendants failed to disclose material information related to its proposed merger with First Horizon National Corporation and seeking to enjoin the upcoming shareholder vote. [read post]
13 May 2012, 4:20 pm
Horizon Academy. [read post]
2 Jun 2008, 8:09 pm
A lot of bright people peered over the horizon and missed that cruise missile hugging the ground and coming in fast and low under the radar. [read post]
20 Oct 2020, 9:43 am
The fact that your business partner is not on board to expand horizons could mushroom into a serious dispute. [read post]
23 Mar 2017, 1:59 pm
The first created a strong case of classification that made the SWF, so defined, amenable to management that would reduce it potential threats to good order. [read post]
31 Jul 2019, 8:41 am
Introduction: This post is the first of a series (presently of indeterminate length) based upon information obtained from the recently concluded Opal Conference of family offices held in Newport, Rhode Island. [read post]
3 Feb 2011, 8:20 am
This commentary was first published on the Foreign Policy magazine website on Feb. 2, 2011. [read post]
19 May 2015, 12:00 pm
We can also help with planning for a possible long-term care stay that is still over the horizon. [read post]
