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22 Nov 2009, 7:44 am
The monetary value of the loans approved by Whalen as an underwriter, for example, is irrelevant to this classification: a bank teller might deal with hundreds of thousands of dollars each month whereas a staffer in human resources never touches a dime of the bank’s money, yet the bank teller is in production and the human resources staffer performs an administrative position. [read post]
30 Jan 2018, 1:42 pm
Newmark Realty has registrations for NEWMARK REALTY CAPITAL and a similar word and design mark, registered for “financial services, namely, mortgage banking, mortgage brokerage, loan servicing, investment brokerage and investment consulting in the field of commercial real estate. [read post]
28 Mar 2017, 7:14 am
Importantly, unlike the 2007–2008 global crisis, this risk exists independent of the underlying economic fundamentals and will only increase as more governments make cashless economies an explicit goal. [read post]
16 Jun 2022, 7:03 pm
Dollar, China’s CBDC will need to overcome several obstacles such as a repu- tational hurdle with respect to data privacy;17 perceptions surrounding Chinese courts’ independence;18 and crucially, enacting further reforms on capital controls, allowing the Yuan to float according to market forces and continued development of capital markets. [read post]
5 Jan 2015, 12:51 pm
” Taxpayer also reiterates that the Commish failed to make sufficient findings to support her conclusions.SCOV reviews the Commish's decision “directly, independent of the conclusion on the intermediate, on-the-record appeal of the Superior Court. [read post]
12 Dec 2016, 1:30 pm
Some have pointed out that it’s impossible to independently confirm IAEA reports of Iranian compliance, since the IAEA reports are not fully public. [read post]
29 Oct 2018, 8:15 am
I have no doubt—as I otherwise imply in the book—why the bank vote in the House broke down largely along regional lines. [read post]
26 Aug 2015, 7:04 am
Others are willing to sacrifice any possible agreement in order to solidify Israel’s control and assert sovereignty over the West Bank. [read post]
14 Jul 2015, 5:31 pm
SS; and bank accounts of the Decedent held jointly with Mrs. [read post]
14 Sep 2020, 5:24 pm
Has Business Left Milton Friedman Behind? [read post]
7 Jul 2012, 9:23 pm
It is against this background that an astonishingly crass piece of research has been published by the Bar Standards Board, the Bar’s independent regulator. [read post]
28 Mar 2024, 9:01 pm
Currently, the definition of “financial institution” encompasses several categories of financial businesses, including banks, broker-dealers, and mutual funds. [read post]
19 Dec 2017, 9:01 pm
The government may accordingly (and without a warrant or probable cause) demand that the third party (in those cases, the telephone company and the bank, respectively) hand over its records (of phone numbers dialed and of bank transactions, respectively) to the government. [read post]
20 May 2022, 1:56 pm
I can tell you for sure that everybody at the think tank where I work, the Independence Institute, loves America. [read post]
30 Mar 2020, 12:01 pm
Local banks/financial institutions will be the sources of the funds. [read post]
17 Aug 2021, 3:00 am
The court of appeal also held that the prelitigation vote requirement violates fundamental state public policy as an independent ground for reversal. [read post]
6 Sep 2023, 1:39 am
Banking To open a bank account in Italy, you’ll need to bring the following documents to your local branch in person: ID Proof of address Codice fiscale (tax number) Proof of employment/studies14 Popular banks in Italy include Banco Nazionale del Lavoro (BNL), Intesa Sanpaolo, and Fineco Bank. [read post]
6 Jun 2018, 3:00 am
To Navient’s credit, they seem to be allowing Earnest to run as an independent unit, so unless you knew that Navient acquired Earnest, I’m not sure you would notice. [read post]
25 Mar 2010, 2:40 am
I share these concerns, but take some comfort in the independent funding, rule-making authority, and leader-selection provisions of Dodd's proposal. [read post]
9 Dec 2010, 1:56 pm
Nineteen of the owners and their banks did not respond, Mr. [read post]
