Search for: "UNITED CENTRAL BANK" Results 61 - 80 of 3,436
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19 Aug 2021, 10:34 am by Tom Smith
” Earlier this year, Bank of America’s North Carolina and Charlotte market president Charles Bowman announced a new “equity” initiative called United in Action, in partnership with the United Way of Central Carolinas. [read post]
26 Oct 2010, 9:38 am by Mike
The central bank has never disclosed the identities of borrowers since the creation in 1914 of its Discount Window lending program, which provides short-term funding to financial institutions, the Clearing House said in its petition. [read post]
Apprehensions have been voiced regarding Taiwan’s status within the Central American Bank for Economic Integration (CABEI), an integral component of the Central American integration framework alongside PARLACEN and the Central American Common Market. [read post]
2 Nov 2010, 9:45 pm by Michael Atkins
The Central District of California granted summary judgment against Hana Financial, Inc., in its trademark infringement suit against Hana Bank. [read post]
12 Apr 2011, 5:50 am by Alan Ackerman
In reality, parking is a central part of the bank’s business. [read post]
13 Apr 2009, 3:01 am
UH OH: “Reversing its role as the world's fastest-growing buyer of United States Treasuries and other foreign bonds, the Chinese government actually sold bonds heavily in January and February before resuming purchases in March, according to data released during the weekend by China's central bank. . . . [read post]
16 Feb 2017, 6:01 am by Brian Meenagh and Madonna Kobayssi
After a long period of consultation, on 1 January 2017 the Central Bank in the United Arab Emirates (UAE) issued the Regulatory Framework for Stored Values and Electronic Payment Systems (Electronic Payment Regulation). [read post]
16 Feb 2017, 6:01 am by Brian Meenagh and Madonna Kobayssi
After a long period of consultation, on 1 January 2017 the Central Bank in the United Arab Emirates (UAE) issued the Regulatory Framework for Stored Values and Electronic Payment Systems (Electronic Payment Regulation). [read post]
16 Feb 2017, 6:01 am by Brian Meenagh and Madonna Kobayssi
After a long period of consultation, on 1 January 2017 the Central Bank in the United Arab Emirates (UAE) issued the Regulatory Framework for Stored Values and Electronic Payment Systems (Electronic Payment Regulation). [read post]
26 Apr 2016, 8:31 am by Yishai Schwartz
Doctrinally, Bank Markazi’s argument was based on a 19th Century precedent, United States v. [read post]
17 May 2018, 1:26 pm by Madeline Henshaw-Greene
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 by Madeline Henshaw-Greene
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]
7 Aug 2012, 11:59 am by McNabb Associates, P.C.
Suspecting that Iran was using its banks — including the Central Bank of Iran/Markazi, Bank Saderat and Bank Melli — to finance nuclear weapons and missile programs, the policy toward Iran changed and the transactions were banned entirely in 2008. [read post]
30 May 2012, 1:42 pm by tekEditor
"The Federal Reserve System is preparing an inventory of historical materials (PDF) to enhance transparency through improved web access to... [read post]
8 Apr 2015, 5:11 pm by Sabrina I. Pacifici
Since 2005-06, most data collection efforts have been centralized within the Enterprise Analysis Unit; these surveys are conducted using the Global Methodology. [read post]
3 Sep 2012, 6:30 am by Frank L. Brunetti
The United States is making many overseas banks nervous, as it considers what type of punishment to hand down for institutions that were complicit in Americans’ attempts to evade taxes. [read post]
28 Jun 2010, 1:29 pm
In another development related to the urgency of international banking and financial regulatory reform, today the Bank for International Settlements in Basel, Switzerland, issued its 80th Annual Report covering 1 April 2009 through 31 March 2010.The G20 summits are meetings of finance ministers and central bank governors from Argentina, Australia, Brazil, Canada, China, France, Germany, India, Indonesia, Italy, Japan, Mexico, Republic of Korea, Russia, Saudi… [read post]
30 Oct 2015, 11:29 am by lennyesq
The National Information Center (NIC) is a central repository of data about banks and other institutions for which the Federal Reserve has a supervisory, regulatory, or research interest, including both domestic and foreign banking organizations operating in the United States. [read post]
24 Apr 2022, 9:51 am by Chris Castle
The central bank policy known as “quantitative easing” and its corresponding zero interest rate policy guaranteed the rot of inflation was inevitable. [read post]