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26 Apr 2018, 9:30 pm
Senator Mike Crapo (R-Idaho), chairman of the Senate Banking Committee, reportedly sent letters to Bank of America and Citigroup expressing concern with the banks’ recent decisions to cut back on their relationships with gun manufacturers. [read post]
23 Feb 2024, 3:39 pm
Orin takes issue with my claim that New York Banks do not rely on borrowers' claims as to the amount of wealth that they own, but they do their own independent assessment of a borrowers' wealth so Trump's alleged fraud was a victimless crime. [read post]
10 Mar 2014, 5:15 am
It’s not uncommon for a parent to add a child to a bank account to help with the finances. [read post]
19 Jan 2012, 12:28 pm
The government seeks to forfeit $107,876.73 and one bank account. [read post]
2 Jul 2018, 7:00 am
Like the United States and Norway, Sweden has a holiday to mark their independence and that independence is marked by legal documents (declaration of independence, Grundlov, Regeringsformen). [read post]
5 May 2017, 6:14 am
Federal Reserve Board of Governors, on Monday, May 1, 2017 Tags: Banks, Broker-dealers, Capital requirements, Dodd-Frank Act, Federal Reserve, Financial crisis, Financial institutions, Financial regulation, G-SIB, Liquidity, Proprietary trading, Prudence, Risk, Risk management, Risk oversight, SIFIs, Stress tests, Systemic risk, Too big to fail, Volcker Rule The Emerging Need for Cybersecurity Diligence in M&A Posted by Shilpi Gupta & Stuart D. [read post]
1 Jul 2011, 12:28 pm
Similarly, under Regulation R, a bank or a broker-dealer satisfies its customer eligibility requirements if it has a reasonable basis to believe that the customer is an institutional customer or high net worth customer. [read post]
25 Mar 2021, 9:03 pm
During the pandemic, the Federal Reserve Board temporarily removed that limit for most commercial banks, but it will come back into effect at the end of the month. [read post]
6 May 2015, 6:52 pm
Likewise, the shareholders of Deutsche Bank will have to dig deep into their pockets. [read post]
9 Jul 2012, 1:11 pm
CLS Bank, spooked over its own infringement, filed a DJ. [read post]
19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
6 Dec 2013, 3:14 pm
On the other side of the debate are those who argue that labor markets are independent of corporate governance at every level and that it is in the best interests of the corporation to participate in labor markets in order to hire the best talent for which market prices must prevail. [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
23 Oct 2018, 6:00 am
So much, incidentally, for the Lincolnian theory that the United States had been a singular entity since 1774, let alone the Declaration of Independence in 1776--the four-score-and-seven-years prior to 1776. [read post]
14 Apr 2008, 9:02 am
Both AFSCME and CtW are campaigning against directors at Seattle-based banking firm Washington Mutual. [read post]
1 Jun 2023, 5:16 am
Cutting off individuals, businesses, or states from access to the dollar limits their ability to conduct trade, fund themselves, and conduct independent policy. [read post]
27 Nov 2014, 12:00 am
[xx] BerkShares can be redeemed by exchanging federal currency at a number of local banks and can be used at local restaurants and shops. [read post]
7 May 2024, 9:31 am
Apart from being the primary author of the Declaration of Independence, a president, political leader, diplomat, lawyer, architect, and philosopher, Thomas Jefferson was also a skilled violinist. [read post]
16 Mar 2014, 8:16 pm
"The Fund is a legal entity and has a settlement account and other accounts at banking institutions. [read post]
5 Mar 2017, 11:56 am
Each distinct aspect would have its own investigative team, its own line of inquiry and, for the most part, its own independent objectives. [read post]
