Search for: "Independent Bank"
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15 Dec 2010, 6:57 pm
Zombie banks walk among us to this day, propped up by lenient regulators, low interest rates, and dead ideas. [read post]
24 Dec 2009, 9:26 am
The Grameen Bank exists under special legislation that establishes it as independent bank and is owned mainly by the borrowers of the bank. [read post]
10 Feb 2010, 6:21 pm
(“ADP”), but on March 31, 2007, ADP spun off its Brokerage Services Group into a new independent company, Broadridge, which now provides these services to most banks and brokers. [read post]
11 Oct 2019, 1:20 am
Bank officers improperly accessing or using bank deposits is another. [read post]
8 Nov 2021, 6:27 am
Users of stablecoin will be able to feel much more comfortable if there are clear rules on what reserves must be held and mechanisms to independently audit compliance. [read post]
8 Sep 2011, 3:00 am
(Delighted to welcome back alumna Yaël Ronen, who contributes this post)Rarely has the annual session of the UN General Assembly attracted public interest as it has this year, when attention is focused on the prospect of a Palestinian declaration of independence or application for UN membership. [read post]
15 Feb 2010, 6:54 pm
Small Business Administration (SBA) was created in 1953 as an independent agency of the federal government to help people start and grow businesses. [read post]
28 Apr 2021, 3:32 am
Bank guarantee Bank guarantees, or bank bonds, are an undertaking by a bank to cover a debt or risk on a transaction. [read post]
23 Sep 2011, 7:06 am
" He doesn't try to separate out either trend as a dependent or independent variable, eschewing the trend toward "clean identification" in social science explanation. [read post]
27 Aug 2019, 7:29 am
This then requires an independent appraisal of the value of the entity and an audit of all the company books. 2. [read post]
15 Mar 2024, 2:31 am
The UT judgment also highlights the importance of the fitness and propriety of beneficial owners and the need to manage carefully banking relationships, recognising that banks themselves need to manage their own regulatory position. [read post]
23 Sep 2011, 7:06 am
” He doesn’t try to separate out either trend as a dependent or independent variable, eschewing the trend toward “clean identification” in social science explanation. [read post]
8 Nov 2021, 6:27 am
Users of stablecoin will be able to feel much more comfortable if there are clear rules on what reserves must be held and mechanisms to independently audit compliance. [read post]
12 Dec 2015, 7:19 am
” This would be data such as which banking services we use, which rail company or airline we tend to favour and which may reveal much about us including gender, ethnicity, religious beliefs, medical conditions and much more. [read post]
19 Jan 2011, 12:33 am
They are very soft on Government Employees even if they do not work looking at the Vote Bank and they are very soft on police officials as they should listen to the leaders very often. [read post]
5 May 2023, 4:00 am
It may be that the use of artificial intelligence or related tools for legal research will fall to the remaining businesses, supported by the technical innovation sector, the Silicon Valley Bank fiasco having passed. [read post]
5 Apr 2023, 9:26 am
First, the PRC’s requirement that all AI implementers deposit their algorithms (or, the heart of their AI systems) into a government AI bank is a taking on a massive scale—if of trade secrets. [read post]
13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
1 Oct 2019, 3:46 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
25 Apr 2011, 7:47 pm
I can’t tell you the name of the bank in question, except to say that when they’re a “bank,” and their name starts with “IndyMac”. [read post]
