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9 Jul 2007, 8:01 pm
"According to the Letter, a national bank will be permitted to make non-controlling investments in an enterprise if each of the following standards is met:(1) The activities of the enterprise in which the investment is made must be limited to activities that are part of, or incidental to, the business of banking (or otherwise authorized for a national bank);(2) The bank must be able to prevent the enterprise… [read post]
14 Jun 2011, 9:23 pm
Such evidence would typically include the bank statement of the enterprise confirming receipt of the petitioner's investment funds,and the petitioner's bank statement reflecting a corresponding transfer or withdrawal of funds to the enterprise. [read post]
18 Feb 2009, 5:08 pm
This isn't exactly news but I am still impressed by how broad-based is the support for nationalizing the banks. [read post]
20 Jun 2014, 5:00 am
Bies serves as a non-management director of Merrill Lynch International (MLI), a United Kingdom subsidiary of Bank of America. [read post]
7 Dec 2011, 5:08 pm
It is important to recognize, however, Enterprise Corruption, a "B" felony with mandatory state prison for even a first time offender, was not charged. [read post]
9 May 2024, 3:34 am
On 8 May 2024, the House of Commons Treasury Committee published a report on the issue of access to finance for small and medium sized enterprises (SMEs) and what can be done to help these businesses grow. [read post]
28 Feb 2013, 7:35 pm
The Facts of the Case: Defendants stole people's identities, committed bank fraud when opened fraudulent bank accounts in the victims' names, and transferred money from the victims' legitimate bank accounts to the fraudulent ones they controlled from an extensive enterprise which they oversaw. [read post]
23 Jan 2011, 4:08 pm
In 2007, Compartamos, a Mexican bank, became Latin America’s first microcredit bank to go public. [read post]
23 Jun 2015, 9:55 pm
Not only were DEA agents going after patients and dispensary owners, the Federal Depositors Insurance Corporation (FDIC), and other federal banking oversight agencies were going after any banks that allowed medical cannabis dispensary owners to hold accounts at their respective banks, since they considered all this money proceeds from an illegal enterprise. [read post]
13 Mar 2010, 8:59 am
Most foreign investors believe that obtaining a treaty investor E-2 visa is accomplished by placing funds in a US bank account that has been earmarked for investment into a US enterprise. [read post]
14 Dec 2011, 2:04 pm
The Act’s purpose is “[t]o protect the consuming public and legitimate business enterprises,” the court observed.It is unclear if the word “consuming” applied only to “public” or also to “legitimate business enterprises,” the court said. [read post]
12 Sep 2022, 7:19 pm
The entities include corporations such as Brookside, Royal Media Services and even Equity Bank. [read post]
26 Aug 2010, 9:30 am
The Volcker provisions of the Dodd-Frank Act authorize banks and non-bank financial companies to purchase or sell government obligations, including government-sponsored enterprise (GSE), obligations. [read post]
14 May 2017, 4:01 am
The FCA expects to look across the retail banking balance sheet and to consider the full range of personal banking products/services and small/medium enterprise banking. [read post]
20 Nov 2007, 10:27 am
Besides investment in Chinese banks, Temesak is also very interested in Asian markets and have been holding shares in Malaysia, India, Australia, Taiwan etc., mostly in large state-operated enterprises like banking, telecom industries. [read post]
16 Jan 2012, 1:44 am
Agency for International Development; Leila Mooney, Deputy Rule of Law Officer for the ABA Section of International Law and Director of Partners for Democratic Change; Aileen Pisciotta (near right), Co-Founder and Chair of IMPOWR, the International Models Project on Women's Rights about which we've posted; and Rita Ramalho (far right), Program Manager of the Enterprise Analysis of the World Bank Group.Persons outside D.C. may take part in the panel via teleconference, and… [read post]
19 Jun 2013, 5:08 am
The Senators said that the legislation would ensure that highly-leveraged lines of business do not threaten the well being of other affiliates or the entire enterprise. [read post]
21 Jun 2022, 2:18 pm
Filing requirements under the Bank Secrecy Act By granting review in Bittner v. [read post]
4 Dec 2019, 12:46 pm
They also cited their distaste for having state government in the banking industry, where taxpayers could be forced to subsidize such an enterprise. [read post]
14 Apr 2014, 4:31 pm
John Berlau: As my Competitive Enterprise Institute colleague Hans Bader and I have written in blog posts, articles, and regulatory comments, the conflict disclosure mandate creates a compliance... [[ This is a content summary only. [read post]
