Search for: "CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED"
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16 Apr 2020, 4:55 am
Wall Street and crypto veteran Caitlin Long recently announced a plan for Wyoming corporation, Avanti Financial Group Inc., to apply for a bank charter under Wyoming’s special-purpose depository institution law. [read post]
9 Jul 2021, 10:11 am
The stay comes amid signs that the OCC under acting Comptroller Michael Hsu could pump the brakes on plans developed in prior administrations to offer fintechs a special-purpose national bank charter. [read post]
9 Jul 2011, 7:14 am
" Justice Holmes "denied the plaintiff, a time charterer recovery for financial loss which resulted from the defendant's interference with the plaintiff's use of the chartered vessel. [read post]
8 Jun 2019, 7:05 pm
(Pix © Larry Catá Backer 2019)This post is the third of a series of three posts in which the CPE WGE examine the question of paths to empire performed through the choices being made by the U.S. and Chinese leadership cores [领导核心] within the theater of the U.S. [read post]
27 Feb 2014, 8:27 am
To do otherwise is to consign this effort, like so many others, to the late 19th century--a charming enough epoch, and one that was at least brimming with the elegant possibilities of the full ripening of the state system, but one which might prove less comprehensively useful in the world as we find it today:Independent Expert on the promotion of a democratic and equitable international orderOverviewAccording to the resolution 18/6, a democratic and equitable international order requires the… [read post]
7 Sep 2017, 9:30 pm
Some of the charter’s self-imposed limits include minimum size requirements for models, regular medical examinations, and specific curfew and guardian rules for models under 18. [read post]
9 Jul 2010, 7:20 am
The Debtors followed their opposition to the Motion for Relief with the filing of this adversary proceeding on October 1, 2009, and the parties have assented to consolidation of the Motion for Relief with this action. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
8 Feb 2011, 7:02 pm
Indeed, the decision expanded the reach of the in pari delicto defense to other outside advisers and service providers, including attorneys, investments bankers and financial advisers. [read post]
9 Aug 2023, 5:52 am
Notably, all ECOWAS member States are party to the African Charter. [read post]
2 Oct 2019, 10:21 am
Petitioner Bostock worked for the Clayton County Juvenile Court System as a child welfare services coordinator. [read post]
27 Mar 2024, 9:01 pm
Although the FDIC’s jurisdiction for bank-to-bank M&A is limited to transactions in which the FDIC is the acquiring bank’s primary federal regulator, as well as all merger or consolidation transactions between any IDI of any size and an uninsured institution, the Proposal is relevant to all near-term large bank M&A. [read post]
5 Nov 2017, 6:02 am
Much of the financial-industry criticism of the Second Circuit’s decision in Madden v. [read post]
5 Nov 2017, 6:02 am
Much of the financial-industry criticism of the Second Circuit’s decision in Madden v. [read post]
12 Jan 2022, 10:09 am
Klein & Co. that received $30.5 million for its advisory services, the court dismissed, finding no evidence of knowing participation in the alleged breach of duty. [read post]
12 Dec 2017, 9:57 am
" The following year, BoA's credit card program was consolidated into another national bank, FIA Card Services, N.A. [read post]
15 Feb 2024, 9:08 pm
November 2023 The month of November saw many new developments in the financial services regulatory landscape. [read post]
3 Jan 2007, 3:20 am
Additionally, within a section of Resolution 1735 entitled "Measures Implementation," the Security Council stresses that the asset freeze applies "to all forms of financial resources, including but not limited to those used for the provision of Internet hosting or related services, used for the support of Al-Qaida, Usama bin Laden, and the Taliban and other individuals, groups, undertakings and entities associated with them. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
5 Jun 2012, 9:14 am
The Council consists of 7 honorably discharged veterans in which the Governor, the Attorney General, the Chief Financial Officer, the Commissioner of Agriculture, the President of the Senate, the Speaker of the House of Representatives, and the executive director of the [read post]
