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18 Apr 2024, 6:38 am
MEPs approved the report with 43 votes to 1 and 5 abstentions. [read post]
17 Apr 2024, 6:23 am
Recommendation 5 – calls for liquidity stress tests to cover a range of extreme but plausible scenarios, including both backward-looking and hypothetical. [read post]
16 Apr 2024, 12:32 pm
” As an example, if you took two hours from work to go to a bank to set up your new, competitng business account, then the employer can seek disgorgement (a return of), the two hours of pay you received while acting disloyally. [read post]
16 Apr 2024, 12:32 pm
” As an example, if you took two hours from work to go to a bank to set up your new, competitng business account, then the employer can seek disgorgement (a return of), the two hours of pay you received while acting disloyally. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
15 Apr 2024, 11:30 am
10752 (World Bank, April 2024) [text]Related post: - Thematic Focus: Education (16 March 2024) [read post]
15 Apr 2024, 6:43 am
This includes working closely with the Bank of England, the Financial Conduct Authority and the Prudential Regulation Authority. [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
14 Apr 2024, 5:17 pm
That doesn’t mean Sunday was a walk in golf’s most gorgeous garden.Four players had a share of the lead at various points along the front nine, and then Scheffler began to assert himself with three straight birdies around the turn.He got up-and-down with a 10-foot birdie putt at the par-5 eighth. [read post]
12 Apr 2024, 10:00 am
It doesn’t matter if you were married for 50 years or 5 months. [read post]
12 Apr 2024, 6:00 am
Willie Sutton, a bank robber from the early 20th century was famously asked why he robbed banks. [read post]
11 Apr 2024, 1:30 pm
If prosecuted by indictment, the maximum punishment is a term of imprisonment not exceeding 5 years. [read post]
11 Apr 2024, 11:41 am
Vietnamese law prohibits any individual from holding more than 5% of the shares in any bank. [read post]
11 Apr 2024, 10:24 am
Run an inclusive, efficient and modern regulator within the central bank. [read post]
11 Apr 2024, 3:08 am
The lines between work and personal life blurred, as the rigid parameters of the traditional 9-5 workday dissolved. [read post]
11 Apr 2024, 3:00 am
Another man who stood at the driver’s window was about 5-foot-3 and wore a scarf and hat. [read post]
10 Apr 2024, 9:05 pm
Charges would be triggered upon large daily outflows of uninsured deposits (more than 5 percent). [read post]
10 Apr 2024, 9:01 pm
Laws 360-364. 5 See, e.g., Julie Andersen Hill & Douglas K. [read post]
9 Apr 2024, 2:49 pm
Criminal violations of FBAR rules can result in a fine potentially amounting to the greater of USD100,000 or 50% of the account balances per violation and/or up to 5 years in prison for non-willful violations that involve no other criminal activity, and up to 10 years in prison for willful violations involving efforts to evade tax laws. [read post]
9 Apr 2024, 1:23 am
See also: 5 Superb Low-Tax Countries for US Expats Tracking expenses Drawing up a budget is one half of managing your money; the other half is making sure that you stick to it. [read post]