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30 Apr 2007, 3:30 pm
Still, it put $3 million in a bank account to cover any liability. [read post]
14 Sep 2019, 8:51 am
The result has made it extremely difficult for state-legal cannabis businesses to obtain necessities like insurance, banking and shipping services. [read post]
25 Sep 2019, 6:00 am
Mexican Independence Day is Sept. 16. [read post]
14 Aug 2013, 7:03 am
The other half is likely attributable to banking fraud, government contract fraud, tax fraud, and other corporate fraud. [read post]
24 May 2011, 10:19 am
That piece, called Liability Holding Companies, proposes a different approach to solve the same problem by introducing another elective structure whereby banks effectively endow themselves by creating a wholly independent, and indeed dominant, institution—the Liability Holding Company—that retains the firm’s unlimited liability equity, as well as other assets to guarantee the SIFI’s debt in case of failure. [read post]
21 Aug 2012, 11:48 am
Although Libor is calculated in London, it is based on daily submissions from a number of international banks and is used as a global benchmark. [read post]
5 Mar 2014, 4:05 am
Banks, retailers, and pundits are paying a lot of attention to mobile payments, which typically involve the use of smartphones and tablets to pay for purchases. [read post]
18 Mar 2011, 9:51 am
CLS Bank Int'l v. [read post]
12 Jun 2014, 8:18 am
The U.S. has tackled banks like UBS, Deutsche Bank and Credit Suisse and pressured Luxembourg and Switzerland into turning over individual taxpayer names and account information, hanging their hat on transparency. [read post]
5 Oct 2017, 2:19 pm
Rather, there is an analysis done as to the degree of independent decision making which the individual has been given. [read post]
12 May 2010, 8:37 am
This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
20 Jul 2012, 6:21 am
At present, the FSB is not an independent legal entity but acts under the auspices of the Bank for International Settlements (BIS), an international organization that assists central banks in promoting financial stability and serves as an international central bank itself. [read post]
15 May 2024, 10:00 am
The plaintiff, Terrance Gill, was a project manager at Union Bank when he applied for LTD benefits. [read post]
15 Mar 2011, 6:00 am
This will lump together banks, credit unions, broker-dealers and investment advisers. [read post]
9 Nov 2009, 1:33 am
Also named as defendants are Morgan Stanley (the arranger and placement agent for the notes) and Bank of New York (the principal paying agent). [read post]
19 Feb 2009, 6:20 pm
The benefits are basically a fixed cost per worker, more or less independent of how many hours he or she works. [read post]
15 Mar 2011, 6:00 am
This will lump together banks, credit unions, broker-dealers and investment advisers. [read post]
27 Mar 2007, 11:51 am
Gurland took a default judgment and obtained a writ of attachment on the corporation's bank account. [read post]
31 Mar 2008, 9:43 am
" What about the end of independent S&L regulation? [read post]
4 Sep 2010, 5:14 pm
Gabriela Cedillo, a 24-year-old Chicago bank teller, was struck by a metal object that flew through the windshield of her car. [read post]
