Search for: "ORIENTAL BANK & TRUST" Results 1 - 20 of 291
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
21 Feb 2024, 5:52 am by Ivan Horodyskyy
These discussions as well as formal efforts mostly focus on two primary aspects: establishing an international compensation mechanism and confiscation of the frozen assets of the Russian Central Bank. [read post]
Therefore, by applying the same principles in the aforesaid guiding case, certain other characteristics, such as sexual orientation and household registration may o be regarded as falling within the scope of Protected Characteristics. [read post]
7 Nov 2023, 9:05 pm by renholding
Central banks and regulators still have to produce a regulatory AI framework. [read post]
14 Sep 2023, 6:51 am
Parties concerned must face the crux of the issue squarely, stop shifting problems, build mutual trust and accommodate each other’s legitimate security concerns, so as to gradually create conditions for ceasefire and peace talks. [read post]
13 Sep 2023, 6:00 am by Tad Lipsky
Spurred by progressive concern that Standard Oil—decided in 1911—signaled judicial leniency toward trusts and monopolies, government control of big business became the leading issue of the 1912 campaign. [read post]
12 Sep 2023, 6:30 am
We endorse the G20 2023 Financial ¡Inclusion Action Plan (FIAP), which provides an action oriented and forward-looking roadmap for rapidly accelerating the financial inclusion of individuals and MSMEs, particularly vulnerable and underserved groups in the G20 countries and beyond. [read post]
11 Aug 2023, 4:00 am by Jim Sedor
In her place, DeSantis chose James Uthmeier, the chief of staff for his gubernatorial office, a trusted adviser known in Florida as an enforcer of DeSantis’s agenda. [read post]
25 Jul 2023, 3:44 am by Greg Lambert and Marlene Gebauer
We are a trusted legal tech partner that works for law firms, legal departments providing AI powered document and workflow generation. [read post]
6 Jul 2023, 10:17 am by Karel Frielink
The basic principles of transparency and accountability to the state (the public) should be adhered to, with the government taking a professional and result-oriented approach. [read post]
28 Jun 2023, 2:44 am by Dennis Dimka
These can help you with all client-oriented tasks, including time tracking, billing, case management, and even streamlining client communication. [read post]
20 May 2023, 2:06 pm
It is important to deepen strategic mutual trust, and always give each other unequivocal and strong support on issues concerning a country’s core interests such as sovereignty, independence, national dignity, and long-term development. . . [read post]
16 May 2023, 10:01 am by Holly
  How to Deal With a Large Number of Assets in a Stock Account or Bank Account It is very easy for a creditor to take money out of an after-tax investment account or a bank account. [read post]
9 May 2023, 10:09 am by Wiggam Law
However, as one can easily imagine, the IRS is far more bureaucratic and detail-oriented. [read post]
4 May 2023, 8:02 am
They also invited for discussion the representatives from the guest countries ofRepublic of India, Republic of Indonesia, and Ukraine, and the international organisationsEconomic Research Institute for ASEAN and East Asia, International TelecommunicationUnion, Organisation for Economic Co-operation and Development, United Nations, andWorld Bank Group.2. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]