Search for: "Central National Bank" Results 61 - 80 of 3,993
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6 Dec 2014, 6:06 am by Holly J. Gregory, Sidley Austin LLP,
The 2014 Principles revise the Committee’s 2010 Principles for enhancing corporate governance (the “2010 Principles”), in which the Committee reflected on the lessons learned by many central banks and national bank supervisors from the global financial crisis of 2008-09, in particular with regard to risk governance practices and supervisory oversight at banks. [read post]
29 Jul 2022, 2:28 am by Simon Lovegrove (UK)
On 28 July 2022, the European Central Bank (ECB) published a Working Paper on voluntary support and ring-fencing in cross-border banks. [read post]
5 Aug 2011, 6:07 pm by Jennings Strouss & Salmon
Bank of Shorewood is the 62nd FDIC-insured institution to fail in the nation this year, and the sixth in Illinois. [read post]
18 May 2007, 9:00 pm
An exemption can be requested with the Central Bank to issue notes. [read post]
20 Apr 2017, 8:52 am by Simon Lovegrove
The European Central Bank (ECB) has published a new webpage for banks considering relocating baking activities to the euro area. [read post]
25 Jan 2011, 12:19 pm by Taras Rudnitsky
Our client was sued by Target National Bank in County Court here in Central Florida for an alleged credit card debt. [read post]
26 Jun 2017, 4:34 am by Simon Lovegrove
The European Central Bank (ECB) has issued a press release stating that its Governing Council has adopted a Recommendation to amend Article 22 of the Statute of the European System of Central Banks and of the European Central Bank. [read post]
24 Aug 2017, 11:09 am by Scott M. Pearson
  He also suggested that fintech companies consider seeking a national bank charter by using more established OCC authority. [read post]
7 Nov 2017, 3:42 am by D Daniel Sokol
CCI defines limits of single economic entity concept in antitrust proceedings relating to bid rigging - http://competitionlawyer.in/cci-limits-scope-of-single-economic-entity-concept-in-antitrust-proceedings/ Central government exempts nationalized banks and rural banks from merger control process - http://competitionlawyer.in/central-government-exempts-nationalized-banks-from-merger-control-process/ [read post]
8 Aug 2017, 5:01 pm by Sabrina I. Pacifici
“The National Information Center (NIC) provides comprehensive information on banks and other institutions for which the Federal Reserve has a supervisory, regulatory, or research interest including both domestic and foreign banking organizations operating in the U.S. [read post]
11 Feb 2015, 4:56 pm by Sabrina I. Pacifici
The paper focuses specifically on the impact of non-standard monetary policy measures by the European Central Bank and on the effects of bank bailout policies by national governments. [read post]
20 Dec 2021, 7:58 am by Matrix Legal Support Service
The Maduro Board and the Guaidó Board both claim to act on behalf of the Central Bank of Venezuela (the “BCV”). [read post]
21 Jan 2022, 10:38 am by Kaufman Dolowich Voluck
Donations were made to: City Harvest (New York City/Westchester); Community Food Bank of Central Florida; Community Food Bank of New Jersey; Greater Chicago Food Depository; Feeding South Florida; Island Harvest of Long Island; Los Angeles Regional Food Bank (Los Angeles/Torrance); Philabundance (Philadelphia/Blue Bell); Redwood Empire Food Bank (Sonoma); Second Harvest Food Bank of Central Florida; and San Francisco Marin Food… [read post]
28 Oct 2016, 7:08 am by Sarah Tate Chambers
USCs will be backed by cash in a central bank. [read post]
14 Aug 2017, 2:15 pm by Max Iles
In the roadmap, the Commission explains that the proposed Fifth Money Laundering Directive (“MLD5“) includes provisions that would require member states to establish automated centralized mechanisms, such as central registries or central electronic data retrieval systems, of bank and payment accounts. [read post]
17 Nov 2011, 6:00 pm by Jennings Strouss & Salmon
Polk County Bank is the 89th FDIC-insured institution to fail in the nation this year, and the first in Iowa. [read post]
23 Jul 2009, 5:30 am
Dec. 29, 2008) If you are a National Bank, can you claim the citizenship of more than one state? [read post]
16 Sep 2021, 6:12 pm by Sabrina I. Pacifici
Brookings – Editor’s Note: “For the past several years, Gian Maria Milesi-Ferretti, now a senior fellow in the Hutchins Center at Brookings, and Philip Lane, now chief economist of the European Central Bank, have been curating a database on external financial assets and liabilities for more than 200 countries that stretches back to 1970—the External Wealth of Nations. [read post]
3 Aug 2017, 12:46 pm by Scott M. Pearson
The Office of the Comptroller of the Currency (OCC) has filed a renewed motion to dismiss the lawsuit filed by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to fintech companies. [read post]