Search for: "Capac State Bank"
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18 Sep 2021, 11:59 am
Pix Credit (Zambia Billboard HERE)While it is tempting to find irony here--one of the global leaders for the development of governance capacity itself found it unable to deploy sufficient capacity to avoid significant corruption of its own data based systems. [read post]
13 Oct 2021, 8:32 am
In that sense the 2021 Index continues to serve a quasi-regulatory role, as well as one grounded in accountability aimed at remedying deficiencies in capacity and programmatic choices among the states observed. [read post]
22 Apr 2011, 7:00 am
Investment Adviser Pleads Guilty to Bank and Wire Fraud Charges Dante DeMiro, 43, of Milford, pled guilty earlier this week to five counts of bank and wire fraud, United States Attorney Barbara McQuade announced. [read post]
23 Mar 2014, 7:00 am
While the Eurozone avoided the collapse of the Euro, which could have destabilized the entire global economy, it appears destined for a “lost decade” of protracted stagnation with very low growth, “zombie” banks (banks that haven’t been allowed to fail but are not lending), and high levels of unemployment on the periphery. [read post]
15 Jan 2021, 2:34 pm
Grits noticed the bad news that the Harris County Jail population has ballooned back up near capacity, reported Gabby Banks at the Houston Chronicle. [read post]
3 May 2017, 9:10 pm
Based on ten case studies on UN and EU sanctions policy, UN and NATO peacekeeping, and World Bank and IMF lending, this book examines human rights violations which can arise from the actions of IOs rather than those of states. [read post]
23 Mar 2017, 1:59 pm
Yet over the last decade or so, SWFs appear to have developed the potential to become an important instrument in good governance and development, especially for resource rich and capacity poor developing states. [read post]
19 Sep 2011, 1:15 am
By and large the bank failures have involved banks in just a few states, particularly Georgia, Illinois, California and Florida. [read post]
15 Dec 2022, 5:54 pm
It may be time to rethink the way that the Ethgics COuncil and Bank continue to serve as quite clumsy instruments for sanctions programs against states that are deemed to fall beyond the bounds of acceptable conduct. [read post]
29 Oct 2012, 1:17 pm
Nakoula pleaded no contest in 2010 to federal bank fraud charges. [read post]
29 Jul 2009, 1:26 am
The Court stated that there was a need for strict controls, to avoid giving the impression that guilt had been established from the very start of the disciplinary proceedings. [read post]
8 Nov 2016, 6:37 pm
"Bongiovanni stated he spoke with Nella on several occasions after her husband died and suggested to her that she execute a new will. [read post]
9 Aug 2015, 6:03 pm
However, other courts have held that the exclusion unambiguously precludes coverage for an action brought by the FDIC in its capacity as receiver of a failed bank against the failed bank’s former directors and officers. [read post]
27 Jul 2020, 12:47 pm
He founded Capacity. [read post]
19 Jun 2017, 6:03 am
The specification is now deemed necessary in light of the introduction in 2019 of the total loss-absorbing capacity standard which requires the holding of subordinated instruments. [read post]
2 Jan 2014, 7:22 am
The findings stated that Busch allegedly misappropriated money from his customers using two primary methods. [read post]
15 Feb 2017, 3:30 pm
Taunya Lovell Banks Civil Trials: A Film Illusion? [read post]
3 May 2011, 9:00 am
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
10 Sep 2017, 12:00 pm
"State v. [read post]
16 Apr 2019, 8:51 am
Many Provincial Land Titles offices state this as a requirement. [read post]
