Search for: "Institute of International Bankers"
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26 Oct 2012, 10:14 am
You, too, could become an investment banker! [read post]
4 Dec 2006, 7:11 am
In the Parmalat case, the judge found there was a sufficient connection because the company used U.S. bankers and attorneys to perpetrate the alleged fraud, Willis said. [read post]
20 Apr 2011, 7:40 am
These cases also provide useful examples of operating risks and the need for strong internal controls and active oversight for healthy banks. [read post]
29 Dec 2009, 8:53 pm
Fleming served four years as General Counsel to the Texas Department of Savings and Mortgage Lending which oversees and regulates state chartered thrift institutions, mortgage brokers and mortgage bankers. [read post]
10 Feb 2022, 8:27 am
The international community integrated the goal of countering terrorist financing into its architecture for countering financial crimes, especially using the intergovernmental Financial Action Task Force (FATF), which had previously focused on money laundering. [read post]
24 Oct 2011, 3:20 pm
" He said the world is focused on "internal issues" at CIRM instead of "the grand, big picture. [read post]
19 Dec 2018, 10:38 am
There is no reason why they should be required to staff up and invest in the data-processing systems that would be necessary for the community banks to gather and analyze the necessary data to comply with these international capital standards. [read post]
15 Jan 2014, 12:11 am
Much like when an individual wants to buy foreign currency in anticipation of international travel, a common method for a company or investor to make a large currency transaction is to review information posted by various banks about their prices for a given currency and pick the best rate. [read post]
25 Jul 2014, 12:31 pm
The Mortgage Bankers Association also announced reduced delinquencies in their May 2014 news release. [read post]
19 Aug 2019, 3:01 am
An investment banker who works on activist issues told me this week that Messrs. [read post]
26 Feb 2014, 6:17 pm
A Suffolk County Probate Lawyer said that, the executor paid to the Internal Revenue Service a Federal estate tax of $311,689.75. [read post]
29 Jan 2019, 10:13 am
Internal Revenue Manual section 9.5.11.9 will continue to serve as the basis for determining taxpayer eligibility. [read post]
25 Feb 2007, 8:53 pm
According to an article in last month's The American Banker (paid subscription required), the Massachusetts Bankers Association played an important role in drafting Rep. [read post]
OBAMA’S NOT-SO-HOT DATE WITH WALL STREET: [N]egotiations over the implementation of the new Dodd-Fr…
7 May 2012, 7:52 pm
Obama said, his voice reaching a peak seven days after learning of the bonuses given to employees of the American International Group. [read post]
14 May 2019, 6:08 am
What’s more, the Iranian banking sector has effectively been cut off from the international financial system for the better part of a decade since the international community started leveling sanctions on Iran to restrain its nuclear program. [read post]
30 Apr 2020, 7:44 am
“Other financial institutions shared the same sentiment,” he says. [read post]
25 Aug 2017, 6:04 am
Losing Stockholder Standing to Assert and Enforce Corporate Inspection Rights Posted by Jacqueline Rubin and Matthew Stachel, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Friday, August 18, 2017 Tags: Books and records, Delaware cases, Delaware law, Discovery, Merger litigation, Mergers & acquisitions, Shareholder rights, Shareholder suits, Standing, Tender offer Regulating Motivation: A New Perspective on the Volcker Rule Posted… [read post]
13 Dec 2005, 9:03 am
Fogle's home, has its own internal credit rating system that does not always rule out the bankrupt. [read post]
12 Jul 2012, 11:41 pm
Those numbers benefit from a nationwide system of corporate reporting instituted decades ago to help central planners steer the economy. [read post]
25 Feb 2014, 7:52 pm
Started in 1976 the Abu Dhabi Investment Authority (ADIA) is the first and largest of the UAE funds with an estimated value of $627 billion (Sovereign Wealth Fund Institute). [read post]
