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6 Jul 2016, 3:58 am by Mathew Alderson
Has an independent person gone down to the Chinese company’s bank branch to confirm what their particular requirements and concerns are? [read post]
5 May 2011, 11:02 am by Bridget Crawford
To her, a bag was not a fashion statement but a symbol of independence at a time when women were not allowed to enter into a contract or even open a bank account. * * * Ms. [read post]
12 Aug 2008, 9:16 am
He introduces himself as “chief master independent contractor” to the United Cities Group, a rogue group that has reportedly rolled out its own currency and attempted to seize two Bank of America branches. [read post]
25 Oct 2019, 4:44 am by Alan S. Kaplinsky
  The National Bank Act contains no “for cause” limit on the President’s ability to remove the Comptroller of the Currency. [read post]
21 Sep 2018, 1:07 pm by Jerri Lynn Ward, J.D.
Even under secrecy its has been revealed by CNBC  Nest was exploring a product line for to help the elderly live independently longer via the health tracking platform. [read post]
22 Apr 2010, 8:58 am by On behalf of Bankruptcy Legal Group
According to David Jones, president of the Association of Independent Consumer Credit Counseling Agencies, many consumers had been waiting to file because they hoped to receive help with mortgage debt. [read post]
15 Jul 2014, 4:48 pm by Sabrina I. Pacifici
 The FXBG has progressed its work in recent months in part by engagement with a wide range of FX market participants across the globe, as well as through independent analysis. [read post]
18 Nov 2009, 8:56 am
Please consider supporting our independent reporting on SEC filings by donating here. [read post]
The European Banking Authority (EBA) published an opinion on the elements of SCA under PSD2 on 21 June 2019 (cf. the relating publication in the blog). [read post]
3 May 2019, 3:20 am by John Coley (UK)
We also have an SM&CR toolkit which includes: Template project plan covering all required work streams Pro-forma Statements of Responsibilities based on generic role profiles Pro-forma Management Responsibilities Map Employment law clause bank (to change employment contracts) Online training module on the conduct rules Template fit and proper policy and certification procedures Template breach reporting policy Template policy for senior managers to access independent legal… [read post]
Public sector banks in the country lost roughly $272 billion due to fraud from “high net-worth individuals. [read post]
27 Jul 2022, 3:34 pm by William S. Wilson
 Your child has proven that they are responsible and independent, but it is wise to plan for what may happen in case of an emergency. [read post]
4 Apr 2007, 3:09 pm
" But we refuse to believe that the bank of justice is bankrupt. [read post]
An independent UN commission has alleged there have been war crimes committed by both Israel and Hamas during the conflict. [read post]
30 Apr 2010, 9:00 pm by Karel.Frielink
The supervisor is the Central Bank of the Netherlands Antilles. [read post]