Search for: "First Central State Bank "
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21 Mar 2013, 8:22 am
Central Pacific Bank, the bank loaned the money to buy real estate and pay pre-development costs. [read post]
31 May 2012, 10:13 am
., prosecutors believe that Abacus Federal Savings Bank and eleven former employees were the central platform behind the sale of fraudulent loans to Fannie Mae. [read post]
10 Mar 2019, 11:30 am
The IPKat's Central BankWhat has the Statute of the European System of Central Banks have to do with IP law? [read post]
6 Apr 2015, 7:47 am
In February 2012, President Obama froze all of the Iranian government’s assets in the United States, including those of the central bank, making them potentially available to be seized. [read post]
19 Dec 2016, 7:44 am
Although the press release stated there were “minimal changes for 2017,” reportedly, bonuses for bank products had been removed from the company’s grid, or payout schedule. [read post]
19 Jan 2011, 12:24 am
Integrity Bank was one of the first in Georgia to fail when it was closed on August 28, 2008. [read post]
29 Sep 2009, 5:26 am
The Court did two things in Central Bank, said the SEC, first the Court held that there is no private right of action for aiding and abetting under Rule 10-5 but only for primary violations and, secondly, it stated that a plaintiff would have a private cause of action against a secondary actor for primarily violating Rule 10b-5 when the secondary actor was a primary violator, that is, had, among other things, made a false or misleading statement. [read post]
15 Mar 2012, 1:33 am
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
4 May 2015, 9:07 am
Bianco at the United States Courthouse in Central Islip, New York. [read post]
22 Aug 2022, 5:56 am
When Corporations Are the Criminalizers Biden and Vice President Kamala Harris have promoted private-sector investment in Central America on the theory that it will improve standards of living and stem the flow of migrants to the United States. [read post]
16 Jun 2020, 11:50 am
The post Kenyan Elite Siphon Over $3 Billion of World Bank Aid, According to New Study appeared first on IELR Blog. [read post]
16 Jun 2020, 11:50 am
The post Kenyan Elite Siphon Over $3 Billion of World Bank Aid, According to New Study appeared first on IELR Blog. [read post]
18 Dec 2007, 9:03 am
Due to the corrupt and inefficient Banking Systems inNigeria, the payments are to be paid by Central Bank Nigeria ascorresponding paying bank under funding assistance by the governments of USA, CANADA and BRITAIN.Any benefactor of this compensation award will have to be first cleared andrecommended for payment by UNION BANK PLC. [read post]
31 Jul 2012, 8:19 pm
This is the first time these sanctions have been applied. [read post]
28 Sep 2022, 6:37 am
appeared first on Truth on the Market. [read post]
28 Dec 2014, 4:13 pm
” The first eleven SIFIs — Bank of America, Bank of New York Mellon, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, JPMorgan Chase, Morgan Stanley, State Street Corp. and UBS — include some of the largest organizations in the world, with sophisticated internal and external teams of professional advisors. [read post]
27 Apr 2009, 3:10 am
Region: The International Development Bank, World Bank Group, Andean Development Corporation, Caribbean Development Bank and the Central American Bank for Economic Integration recently announced their pledge to lend US$90 billion to Latin America and the Caribbean in the next two years. [read post]
26 Jun 2023, 6:03 am
In what appears to be a first for a state bar association, The Florida Bar is providing each of its 110,000 members with free access to legal trust accounting software – a move its new president believes will help attorneys better comply with trust accounting requirements and better protect the public from trust violations. [read post]
22 Jan 2020, 10:11 am
On 22 January 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) issued a press release stating that it will be adopting a more data-driven approach and focus on the use of digital technologies in its supervision. [read post]
31 Mar 2022, 5:34 am
This research avenue raises four questions: first, that of the necessity (or not) of the formalization of control, and the degree of formalization; second, that of the arbitration between hierarchical authority and self-regulation of the banking profession; third, that of the allocation of the supervisory authority to single or multiple institutions and to the central bank; fourth, that of the internal organization of these institutions. - Control practices. [read post]
