Search for: "Independent Bank"
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21 Nov 2017, 6:18 am
They occur independent of any attribute of human beings, and to not admit or allow for human agency. [read post]
20 Nov 2017, 5:00 am
The Investor Clarity and Bank Parity Act (H.R. 3093) would amend the Bank Holding Company Act to permit hedge funds and private equity funds to use the same name or a variation of a name that the fund has in common with a banking entity that is an investment adviser to the fund if the fund meets certain requirements, which include that the investment adviser not be an insured depository institution, share a name with such institution, or use “bank” in… [read post]
18 Nov 2017, 11:19 am
Yet, preneed examinations continue to place more emphasis on preneed contract compliance than on whether consumer funds have been deposited to the bank. [read post]
California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations
17 Nov 2017, 12:03 pm
In July 2016, FinCEN fined Hawaiian Gardens Casino (also based in California) $2.8 million, which admitted that it violated the Bank Secrecy Act’s program and reporting requirements and agreed to future undertakings, including periodic independent reviews to examine and test its AML program. [read post]
17 Nov 2017, 6:00 am
Murphy, JD, CCEP, CCEP-I Remember that the CECO is supposed to be someone with authority and a degree of independence. [read post]
17 Nov 2017, 4:24 am
The ECB states that such plans need to be thoroughly assessed as they may limit independence, create conflicts of interest and result in insufficient time being available for each function. [read post]
16 Nov 2017, 1:11 pm
Bank Court Cannot Hold a Municipal Court in Contempt In Re Perez 220 B.R. 216 (Bankr. [read post]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
16 Nov 2017, 7:00 am
As the name suggests, the target for the Overnight Rate is the target level set by the Bank of Canada. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
15 Nov 2017, 4:00 am
Banks lose money, which affects other bank customers who ultimately make up for those losses and affects the bank’s investors. [read post]
15 Nov 2017, 3:00 am
It’s six figures of money in the bank and is 1/10th of a million dollars. [read post]
15 Nov 2017, 3:00 am
It’s six figures of money in the bank and is 1/10th of a million dollars. [read post]
14 Nov 2017, 3:27 am
These exchanges, such as Coinbase and Bitfinex, allow people to buy, sell, and transfer funds across cryptocurrencies and central bank-backed currencies, such as dollars and euros. [read post]
13 Nov 2017, 10:23 am
Given that, over the next ten years, the world economy will save at least $180 trillion, according to extrapolations from World Bank data, this does not seem unreasonable to us. [read post]
13 Nov 2017, 7:03 am
The EDMC and its members will be independent from the BoE’s executive management structure. [read post]
9 Nov 2017, 3:44 pm
Such activities must also enhance contact with the Cuban people, support civil society in Cuba, or promote the Cuban people's independence from Cuban authorities. [read post]
9 Nov 2017, 6:30 am
Do not use this information without independent verification. [read post]
