Search for: "State Bank "
Results 1981 - 2000
of 58,527
Sorted by Relevance
|
Sort by Date
18 Jan 2024, 12:00 am
For example, federal jurisdiction would apply if you are an executive based in Dallas who embezzled funds electronically from the company’s bank account in New York. [read post]
13 Jul 2009, 3:00 am
New Jersey law states that a bank must accept a power of attorney that conforms to the law unless the principal’s signature is not genuine or the bank has actual notice that the principal has died, the power of attorney has been revoked or the principal was under a disability when the document was signed, meaning he/she wasn’t competent to sign it. [read post]
10 Dec 2014, 4:48 pm
Eight U.S. firms would currently be identified as GSIBs under the proposal: Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, and Wells Fargo & Company…The proposal builds on a GSIB capital surcharge framework agreed to by the Basel Committee on Banking Supervision (BCBS), augmented to address risks to U.S. financial… [read post]
21 May 2012, 1:30 am
That will allow some Chinese state-owned financial firms and investment vehicles a bigger U.S. footprint than they have ever had. [read post]
2 May 2011, 10:27 am
The timing differs by state a few states have months and some states have weeks between the official submitting and the real foreclosure auction. [read post]
12 Oct 2010, 6:00 am
A bank run can start with a rumor. [read post]
9 Apr 2007, 3:10 am
This New Yorker profile provides some interesting information on influential neo-con and World Bank president Paul Wolfowitz and also on the work of the World Bank, which is not well-understood generally. [read post]
17 Aug 2015, 12:51 pm
Bank, N.A. in the Supreme Court for the State of New York. [read post]
7 Oct 2011, 8:01 am
" But I also picked up a thoughtful and intelligent, for example a flier about public banking and the Bank of North Dakota (the only state-owned bank in the United States). [read post]
13 May 2024, 9:05 pm
He stated that regulators were aware of the bank’s problems as early as December 2021 and gave multiple warnings to bank management throughout 2022. [read post]
22 Apr 2011, 12:09 pm
Justice Department, and states' attorneys general and prosecutors are promising civil and criminal charges against the nation's biggest banks for purposeful, past mortgage mishandling. [read post]
18 Jun 2024, 9:01 am
On 18 June 2024, the European Commission (Commission) published a speech by Mairead McGuinness (European Commissioner for Financial Services, Financial Stability and Capital Markets Union) in which she discusses the Capital Markets Union and Banking Union. [read post]
16 Jan 2009, 11:12 am
"Court to rule on state power over bank bias, 5 other cases": Lyle Denniston has this post at "SCOTUSblog. [read post]
30 Jul 2019, 4:15 am
The court said in part:Both parties and both interveners agree that, whatever the legal status of the settlements may be, the fact is that they are not within the territorial boundaries of the State of Israel.The court added:[S]ome individuals opposed to the creation of Israeli Settlements in the West Bank express their opposition to the settlements and their support for the Palestinian cause through their purchasing choices, boycotting products produced in the Settlements. [read post]
1 Apr 2009, 10:58 am
Unlike the United States, where regulatory jurisdiction is fragmented, OSFI has jurisdiction over a broad list of financial institutions including banks, trust and loan companies, insurance companies and other financial institutions. [read post]
27 Aug 2024, 5:25 pm
Al-Kaber has been accused of mismanaging Libya’s oil resources and state funds. [read post]
1 Dec 2022, 5:59 am
The Texas Access to Justice Foundation, or TAJF, the largest state-based funding source for civil legal aid, announced Wells Fargo has joined the TAJF’s Prime Partner bank program, a significant step toward making legal assistance more accessible for thousands of Texans. [read post]
30 Oct 2013, 9:32 am
However, while not expressly mentioning payday lending, the guidance clarified that banks are not prohibited from assisting payday lenders who have adopted a “state-by-state” model of operation and comply with the laws of the states where their borrowers reside. [read post]
4 Mar 2014, 4:00 am
Bank National Association, no. [read post]
8 Feb 2011, 2:40 pm
The banking groups said that the Durbin Amendment would cause severe harm to the entire banking industry and, in particular, to community-based banks and the communities they serve…They strongly urged Congress to intervene immediately to stop the Federal Reserve’s interchange rule from being implemented.The letter explains that the Fed’s proposed rule is very restrictive, giving no consideration to the overall costs to maintain or improve the U.S.… [read post]
