Search for: "Citizens Bank, NA"
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29 Feb 2024, 3:28 pm
Concisely, a dominant current critique is that naïve U.S. elites (academic, business, and policy) confused their hopes for democracy and a globally responsible China with the actual prospects for those desirable ends and, in the process, unwisely traded away American interests, competitive position, values, and national security. [read post]
5 Oct 2023, 11:30 am
The rallying cry, ‘MO NGYAE SIKADIE NA YE BRE,’ translated to English as ‘stop stealing, we are suffering,’ encapsulated the demonstrators collective grievance over Ghana’s plummeting economy, exacerbated by the Bank of Ghana’s abysmal performance under its incumbent Governor. [read post]
6 Mar 2023, 1:41 am
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]
25 Oct 2022, 10:46 am
This post assesses the Solicitor General’s argument, in New York v. [read post]
16 May 2022, 7:24 am
In 2012, I went to Myanmar with Robert Walsh on behalf of a couple of mutual clients. [read post]
22 Apr 2022, 6:05 am
On Mar. 1, the Taliban shot dead Imam al-Din Changiz, former employee of a local Bank in Taloqan-Takhar province. [read post]
25 Feb 2022, 12:55 pm
The National Bank of Ukraine opened a special account to raise funds and support our defence https://bank.gov.ua/en/news/all/natsionalniy-bank-vidkriv-spetsrahunok-dlya-zboru-koshtiv-na-potrebi-armiyi I urge you to take action and do what is in your power to stop this unprecedented act of aggression. [read post]
24 Feb 2022, 9:50 am
After four years working bank fraud, German started looking around for something new. [read post]
8 Feb 2022, 7:29 am
A 2019 Bank of Finland study revealed that in Western market economies, public confidence in a country’s banking sector is “highly sensitive to the industry-level financial stability indicators,” such as “cumulative number of failed banks, depositors affected by such failures and total bad debt in the sector. [read post]
7 Feb 2022, 3:58 am
While Chinese citizens are typically thought to be thrifty and avid savers, He Huifeng at The South China Morning Post says that overleveraging is the trend “among upper middle class households who are borrowing to the hilt to invest in China’s economic recovery from the coronavirus pandemic, either by snapping up property or in [read post]
8 Oct 2021, 4:36 am
The case is entitled In re: Citizens Bank NA, and issued from the U.S. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
18 Mar 2020, 9:00 am
The provisions of the Law apply to Qatari citizens who commit acts of terrorism inside the country and abroad. [read post]
11 Mar 2020, 7:14 am
Deutsche Bank involve the validity of several subpoenas issued for the president’s financial records, most prominently his tax returns. [read post]
15 Jan 2020, 7:44 am
It would be naïve to think that backdoors would not find their way into nefarious hands and be used for improper purposes. [read post]
15 May 2019, 6:00 am
To see what this can look like in practice, look at militias, “sovereign citizens,” nationalist terrorists, and so forth. [read post]
2 Oct 2018, 5:40 am
Robin Lomont Jeffrey Offen Craft Capital Management LLC Salomon Whitney Financial Shawn Palmer LPL Financial LLC Woodbury Financial Services, Inc Somning Pheth Wells Fargo Clearing Services, LLC Wells Fargo Bank NA Phillip Schreiner Morgan Stanley Merrill Lynch, Pierce, Fenner & Smith Inc. [read post]
14 Jun 2018, 9:30 pm
Hogan, a fellow at the Baker Institute Center for Public Finance at Rice University, argued in a brief that complex banking regulations can actually cause banks to increase risk-taking activities. [read post]
19 Sep 2017, 11:40 pm
"Both Mac Donald and Otis said it is naïve to think that such a move will not have a negative impact on law-abiding citizens and a positive impact on the criminals who wish to prey on them. [read post]
19 Sep 2017, 7:15 am
In global financial and trade hubs as Shanghai, experiments are being conducted to fine-tune the system, and enable it to better respond to the needs of global and local companies, and citizens. [read post]
