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26 Mar 2024, 9:01 pm
In Monticello Banking Company v. [read post]
30 Sep 2009, 2:23 pm
Businesses do not enjoy the same legal protections as consumers when banking online. [read post]
5 Aug 2016, 6:27 am
Reid, Davis Polk & Wardwell LLP, on Wednesday, August 3, 2016 Tags: Banks, Brexit, Broker-dealers, Central banking, Clearing houses, Derivatives, EU, Europe, Financial institutions,Financial regulation, Foreign banks, International governance, Money laundering, Securities regulation, Systemic risk, UK DOJ and SEC Guidance on HSR and “Passive” Investors Posted by Ethan A. [read post]
20 Jul 2021, 4:10 am
” Independent boards are independent. [read post]
19 Jul 2008, 2:30 pm
Both bills would create a new, independent regulator of the GSEs with broad powers analogous to current banking regulators. [read post]
13 May 2019, 10:01 pm
This includes interest from bank accounts, shared accounts and so forth. [read post]
4 May 2016, 8:34 pm
Overseas NGOs that meet the following requirements may apply to register and establish a representative office in China according to the scope of their work and the location and needs of their activities.(1) The NGO was lawfully established outside of Mainland China;(2) The NGO is independently able to assume civil liability;(3) The NGO’s aims and scope of activities as stipulated in the organizational charter are beneficial to the development of the public benefit sector;(4) The… [read post]
15 Jul 2013, 4:37 am
Wikipedia gives several examples of when a counterclaim arises, one of which is that “[a]fter a bank has sued a customer for an unpaid debt, the customer counterclaims (sues back) against the bank for fraud in procuring the debt. [read post]
17 Jan 2023, 6:08 am
Writing for the panel, Judge Jose Cabranes reasoned that there was an independent basis of subject matter jurisdiction for prosecution of sovereign entities under 18 U.S.C. [read post]
28 Aug 2018, 6:06 am
In an editorial for the German paper Handelsblatt, Maas wrote that “it’s essential that we strengthen European autonomy by establishing payment channels that are independent of the US, creating a European Monetary Fund and building up an independent SWIFT system. [read post]
26 Jul 2014, 4:00 pm
What are your thoughts about investing the money that was my share of my long marriage, to help me be independent in the future but also to ensure my daughters' lives have a safety net in coming years. [read post]
20 Sep 2011, 9:00 pm
Independent verification. [read post]
11 Feb 2010, 4:37 am
Your bank or broker will, however, continue to have discretion to vote any uninstructed shares on the ratification of the appointment of the Company's independent registered public accounting firm (Item 2 of this Proxy Statement). [read post]
9 Jan 2008, 1:36 am
In an address by the Governor of the Reserve Bank of India, Dr. [read post]
14 Jun 2011, 5:00 am
In fact, the board of the Janus fund was more independent than required by statute. [read post]
25 Mar 2016, 6:00 am
Davy, Sullivan & Cromwell LLP, on Sunday, March 20, 2016 Tags: Banks, Bitcoin, BSA/AML, Compliance & ethics, Corporate crime, Cybersecurity, Director liability, DOJ, Financial institutions, Financial Regulation, Foreign banks, Misconduct, Risk management, Treasury Department Single-Counterparty Credit Limits Rule Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Monday, March 21, 2016 Tags: Banks, Basel Committee, Capital requirements, Credit exposure, Credit… [read post]
7 Jun 2011, 6:00 pm
Banks is leading the investigation of the latest accident to determine its cause. [read post]
27 Dec 2015, 8:19 am
The bank has filed its own suit against Brogdon. [read post]
22 Mar 2009, 10:43 am
It’s possible that recovery rates at other banks will be better, but how can we know? [read post]
27 Apr 2021, 11:36 am
We still do online banking and shopping. [read post]
