Search for: "Institute of International Bankers"
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28 Mar 2017, 6:22 am
While many eyes continued to be fixed on the House Financial Services Committee and the much anticipated CHOICE Act 2.0, on Monday, March 13, FDIC Vice Chairman Thomas Hoenig made a regulatory reform proposal of his own in a speech to the Institute of International Bankers and in a more detailed term sheet. [1] Calling the Dodd-Frank Act “well intended” yet with “many and complicated” regulations that are “burdensome,” Vice Chairman… [read post]
18 Mar 2014, 1:12 pm
Attorneys are recruited from top Chilean and international law schools. [read post]
24 Jul 2008, 9:29 pm
New York Attorney General Cuomo's complaint against UBS is the second of two (so far) bazooka blasts destroying whatever credibility UBS has left among its retail and institutional customers, its own financial advisers, and the issuers of auction-rate securities (ARS). [read post]
26 Jun 2012, 3:08 pm
The plaintiffs had submitted their original institutional securities lawsuit prior to Lehman’s filing for bankruptcy in September 2008. [read post]
9 Jul 2010, 2:01 pm
Especially for the bankers who are notoriously fastidious with language.)3. [read post]
11 Apr 2013, 10:30 am
Section 2 institutes a right to repair for construction professionals that receive a notice of claim with respect to a construction defect in a transit-oriented development.Section 3 institutes a binding arbitration requirement for claims against construction professionals with respect to transit-oriented development. [read post]
21 May 2008, 9:07 am
Just two months ago, Northern Rock was nationalized by the British government after two failed attempts at a private takeover of the institution. [read post]
7 Dec 2009, 2:16 pm
He is a member of the American Society of IRS Problem Solvers and the Tax Freedom Institute. [read post]
25 Oct 2018, 6:23 am
" CIRM is the abbreviation for the California Institute for Regenerative Medicine, the formal name of the stem cell agency. [read post]
26 Oct 2017, 9:37 am
In remarks last week at Georgetown University’s Institute of International Economic Law’s Fintech Week event, Acting OCC Comptroller Keith Noreika provided the “latest on our thinking regarding a charter for fintech companies that offer banking products and services. [read post]
29 Jul 2011, 11:30 am
In February, federal prosecutors accused three private bankers and a director at Credit Suisse of opening u n d e c l a r e d a c c o u n t s f o r U . [read post]
11 Sep 2018, 6:45 am
Hopt is Emeritus Professor at the Max Planck Institute of Foreign Private and Private International Law. [read post]
7 Aug 2019, 7:33 am
These institutions are already subject to banking regulation and supervision, and their internal controls are evaluated regularly as part of their safety and soundness exams. [read post]
8 Jan 2010, 11:06 am
Birkenfeld, it will also have a radical chilling effect on the willingness of other bankers to step forward and expose fraud. [read post]
25 Oct 2009, 9:00 pm
Vanderbilt Holger Spamann (Harvard), Regulating Bankers’ Pay. [read post]
17 Jun 2011, 8:11 am
There is a growing body of evidence that central bankers and other international institutions are increasingly focused on how the amount and composition of household debt affects macro-economic performance and vulnerability, a surprisingly understudied topic. [read post]
16 Oct 2016, 10:23 am
A version of this article was published by the California Bankers Association. [read post]
24 Aug 2023, 2:30 am
Before Elizabeth Derby started her career in HR, she was a Public Finance Banker, dedicated to creating access to affordable housing for people in underserved communities. [read post]
29 Jun 2010, 11:07 am
It is what community bankers do. [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
