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5 Feb 2021, 2:30 am
Creditors can also request to investigate if debtors hold bank accounts in the other Member States. [read post]
20 Jan 2011, 12:58 am
There’s quite a lot of talk recently about who should replace Jean-Claude Trichet as president of the European Central Bank. [read post]
27 Mar 2020, 4:13 am
On 25 March 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a news item on postponing the reporting periods for insurers due to the COVID-19 outbreak. [read post]
3 Jan 2012, 3:29 pm
"Beyond the insight into the qui tam against Mellon Bank, these articles prompt several observations: First, the Florida Attorney General's release of these documents show that there is far less confidentiality surrounding relators and the documents they provide in state qui tams than in federal qui tams. [read post]
31 May 2023, 1:44 pm
It first allows central banks to have almost full autonomy in designing a domestic retail CBDC. [read post]
2 Mar 2023, 8:24 am
The post India calls on G20 member states to adopt international anti-corruption strategy appeared first on JURIST - News. [read post]
22 Feb 2019, 12:17 pm
The State Department refused to grant two-year-old Ethan Dvash-Banks citizenship but granted his twin brother citizenship. [read post]
2 Dec 2019, 11:20 am
Bank v. [read post]
1 Dec 2011, 5:17 am
As Bloomberg points out, the country's central bank says there were no losses, but it allowed the banks to grow stronger and more powerful at a time when homeowners are growing less powerful. [read post]
14 Sep 2009, 2:53 am
First, on September 8, 2009, plaintiffs filed a securities class action lawsuit in the Central District of California against Pacific Capital Bancorp and certain of its directors and officers, as well as a stock analyst that follows the bank’s stock. [read post]
6 Aug 2020, 7:14 am
WhatsApp Pay made its first foray into India in 2018 with a beta launch. [read post]
21 Apr 2020, 8:00 am
The institutions over which presidential control was conspicuously lacking—the First and Second Banks of the United States—were generally understood to be private, rather than arms of the government, and to perform non-sovereign functions. [read post]
6 Aug 2021, 2:09 pm
The post Limits on SEC enforcement and the power of state AGs to avoid arbitration appeared first on SCOTUSblog. [read post]
11 Apr 2012, 1:13 am
Consequently, these pending Central District cases are worthy of focus since any final rulings upholding the position asserted by the Federal banking agencies could have far flung effects. [read post]
25 Mar 2022, 5:48 am
I argue that to understand the Fed—including its place in the federal administrative state, its initiatives since 2008, and its various possible futures—it is necessary first to understand the U.S. system of money and banking. [read post]
18 Jul 2018, 9:18 am
For Central American migrants and asylum seekers heading north to the United States, this is the launching point for their journey through Mexico. [read post]
8 Mar 2012, 3:00 am
The documents were important to the case, as it is difficult to see how the plaintiffs could obtain evidence of the bank’s state of mind except from the bank. [read post]
1 Feb 2011, 9:57 am
only with underwriting from another central bank: the Bank of England, with whose country the war had been fought. [read post]
12 Aug 2015, 2:29 pm
The bank operates retail branches in about a dozen states and among its various products and services are deposit accounts. [read post]
10 Sep 2012, 7:07 am
The central bank started buying Greek, Spanish and Portuguese bonds in May 2010, spending €16.5 billion in the first week. [read post]
