Search for: "State Central Bank"
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2 Nov 2010, 9:45 pm
The Central District of California granted summary judgment against Hana Financial, Inc., in its trademark infringement suit against Hana Bank. [read post]
21 Dec 2022, 4:54 am
The report states that over the past year, the Bank’s supervision of FMIs has continued to contribute significantly to the Bank’s delivery of its objective to protect and enhance UK financial stability and it sets out the key things it has done to deliver this objective in four key areas: delivering robust supervision in challenging times; developing and implementing a clear forward agenda on central counterparty (CCP) resilience and recovery;… [read post]
26 Apr 2016, 8:31 am
Doctrinally, Bank Markazi’s argument was based on a 19th Century precedent, United States v. [read post]
9 Feb 2008, 10:05 pm
The list also includes the head of the central bank for each country and Ambassadors to the United States and Permanent Representatives to the UN, New York. [read post]
17 Aug 2012, 3:38 pm
On August 10, the FDIC filed five actions that collectively seek to recover over $740 million from numerous financial institutions based on claims that the institutions violated federal and state securities laws in the offering of certain residential mortgage-backed securities to a now failed bank. [read post]
13 Sep 2023, 4:03 am
Immediately after the SVB failure, Pac West issued a press release stating that the bank is “well-performing and well-diversified. [read post]
25 Nov 2013, 12:46 pm
On November 20, the European Central Bank (ECB) published a speech given on November 18 by Yves Mersch, ECB executive board member, on the ECB’s perspective on current issues relating to the European banking union. [read post]
16 Sep 2020, 2:26 pm
The twelve are self-described “instrumentalities of the United States that, collectively, make up the operating arm of the Federal Reserve System, the central bank of the United States. [read post]
17 May 2018, 1:26 pm
Sanctions Iran’s Central Bank Governor, Alleges Hezbollah Ties, The Wall Street Journal, https://www.wsj.com/articles/u-s-sanctions-irans-central-bank-governor-alleges-hezbollah-ties-1526413596 The post Treasury Department Imposes Sanctions on Iranian Bank Officials with Ties to Hezbollah appeared first on IELR Blog. [read post]
17 May 2018, 1:26 pm
Sanctions Iran’s Central Bank Governor, Alleges Hezbollah Ties, The Wall Street Journal, https://www.wsj.com/articles/u-s-sanctions-irans-central-bank-governor-alleges-hezbollah-ties-1526413596 The post Treasury Department Imposes Sanctions on Iranian Bank Officials with Ties to Hezbollah appeared first on IELR Blog. [read post]
24 Apr 2022, 9:51 am
The central bank policy known as “quantitative easing” and its corresponding zero interest rate policy guaranteed the rot of inflation was inevitable. [read post]
14 Oct 2011, 2:58 pm
The last FDIC-insured institution closed in the state was First Choice Bank,Geneva, on August 19, 2011. [read post]
3 Jul 2017, 5:09 am
The European Banking Authority (EBA) has issued a consultation paper on draft regulatory technical standards on the criteria for determining the circumstances in which the appointment of a central contact point pursuant to Article 29(4) of the revised Payment Services Directive (PSD2) is appropriate and the functions of those central contact points. [read post]
11 Jun 2014, 5:59 am
"... the equivalent of $429m (£256m) - from Mosul's central bank, according to the regional governor. [read post]
20 Feb 2012, 12:37 am
Due to insufficient control systems, central banks are prone to becoming used by governments for their own agenda. [read post]
3 Sep 2013, 7:00 am
District Court for the Central District Court of California dismissed with prejudice a suit brought by the Federal Deposit Insurance Corporation (FDIC) against Countrywide Securities Corporation, Countrywide Financial Corporation, Bank of America Corporation, Deutsche Bank Securities, Inc. and Goldman, Sachs & Co. [read post]
14 Nov 2019, 6:59 am
On 13 November 2019, the European Central Bank (ECB) published an article on its website reminding banks that operational risk increases as they delay the implementation of their Brexit plans. [read post]
3 Apr 2008, 8:22 pm
" Joe Stroop, vice president of corporate communications for Wachovia Central Banking Group, says the firm did not receive permission to make such a statement on the site. [read post]
10 Oct 2016, 9:16 am
On October 5, 2016, the European Central Bank (“ECB”) stated that it will be making changes to its collateral framework by revising the collateral eligibility criteria and risk control measures in relation to senior unsecured debt instruments issued by credit institutions or investment firms (unsecured bank bonds or UBBs). [read post]
8 Feb 2010, 2:25 am
If the central bank suddenly put on sale its portfolio many titles and people buy them and banks, the central bank takes money from people, and therefore the public has less money. [read post]
