Search for: "Independent Bank"
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15 Feb 2024, 12:00 am
It is effectuated by special investigation with a group dimension and by the help of auditors and independent experts. [read post]
10 Jun 2010, 9:22 am
This means a full list of their assets and liabilities, including Pensions, Credit Card debts, individual items worth more than £500 and 12 months' copy Bank Statements.All income details are also required, including three months' payslips and the lastest P60 and Tax Returns. [read post]
2 Apr 2010, 6:49 am
Each section of the article identifies a key point of controversy, with arguments pro and con, coming down in favor of an independent consumer financial protection agency. [read post]
5 May 2009, 8:05 am
Royal Alliance is an "independent model" type of firm. [read post]
3 Mar 2009, 10:14 am
Why is a bad economy good news for independent US-based contract lawyers? [read post]
28 Jun 2013, 3:00 am
Imagine: homes, bank accounts, and other common assets being controlled by two independent minds with independent agendas. [read post]
18 Nov 2022, 6:50 am
Investment banking opinions you pay the bankers to give? [read post]
12 Nov 2008, 4:01 pm
He stated “I hope that the shareholders of Wachovia will vote against this deal, and I hope that every politician that North Carolina has at the state and federal level works as hard as they can for an independent Wachovia. [read post]
9 Jan 2010, 9:23 pm
The failures of current bank regulators and conflicts between consumer protection and other regulatory objectives have led both Jeff and Pat to support the idea of an independent Federal Consumer Financial Protection Agency. [read post]
4 Aug 2016, 12:25 pm
Bank National Association as trustee; and (v) $289.7 million pursuant to a 2011 Securities Purchase Agreement. [read post]
14 Jan 2013, 7:15 am
As I discussed with regard to the Zero Bound program, I am a huge fan of independent, creative solutions to our nation’s debt problems. [read post]
13 Jul 2011, 2:42 pm
Mark Spanbroek of the FIA European Principal Traders Association, a newly minted industry organization, argues that complaints about his profession are overblown: “Nine out of ten issues in FX stem from banking activity…Yes, there are some independent algo trading firms [in the space] but they are nowhere near as active as [the] banks. [read post]
3 Jul 2024, 6:44 am
Patkar led the struggle where she also went on a hunger strike building pressure on the World Bank, the financing agency of the dam project, to set up an independent project-review commission named Morse Commission. [read post]
3 Jun 2009, 4:52 am
The organizations of state regulators made their recommendation in a joint comment letter to the Chairmen and Ranking Members of the Senate Banking Committee and the House Financial Services Committee on May 18, 2009.As proposed by the state regulators, the council would include representatives from all federal and state banking, insurance, and securities regulators. [read post]
24 Mar 2011, 6:58 pm
A very interesting illustration of the principle in my tweet, below, came in the bank overdraft case where the Supreme Court ruled, according to the law governing the Office of Fair Trading, that the OFT could not look into the fairness of bank overdraft charges. [read post]
24 Aug 2017, 2:04 pm
The man listed himself as the director of the business and opened a business bank account in its name. [read post]
15 Jul 2010, 2:59 pm
Within 30 days, Goldman must pay investors it misled by the marketing materials: $150 million to Deutsche Bank and $100 million to the Royal Bank of Scotland (known as ABN AMRO Bank when it bought Goldman’s securities). [read post]
3 Oct 2011, 2:41 pm
Either way, I don't think it will be the nation's largest bank for long. [read post]
24 May 2010, 7:53 am
Some of the key measures include, but are not limited to:• A major overhaul in the regulation of banks and financial firms which were previously deemed “too big to fail,” including creating more powers for regulators to break up financial firms that are so large that they pose a threat to the stability of the entire financial system;• Limiting the scope of banks’ investment activities by in part banning banks from trading on their own accounts… [read post]
22 Jan 2010, 8:52 am
An independent consumer financial protection agency is part of the proposed overhaul plan. [read post]
