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16 May 2023, 9:18 am
The advisor, who then was an executive director and the treasurer of the organization was an authorized signer and debit card holder on the organization’s bank accounts. [read post]
9 May 2023, 12:15 am
The $42 billion outflow set a new record for short-term outflows, eclipsing an outflow of $16.7 billion over 10 days experienced by Washington Mutual in 2008. [read post]
2 May 2023, 7:19 pm
More than half of the world’s poorest countries are in full-blown debt distress, or nearing it, with global inflation, higher interest rates, and a potential banking crisis making the situation even worse. [read post]
2 May 2023, 5:31 am
At present, these objectives are to understand how the Taliban formulate policy, rebuild trust in the negotiation process, and gradually move toward mutual understanding on minimum international obligations. [read post]
2 May 2023, 4:09 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
28 Apr 2023, 3:12 am
Financial assets include bank accounts, retirement accounts, pensions, stocks, bonds, and mutual funds. [read post]
26 Apr 2023, 6:35 pm
This includes bank accounts, retirement accounts, real estate, and personal property. [read post]
26 Apr 2023, 7:54 am
According to the report, 2023 has been much less volatile than was 2022 at the same time, when higher inflation and a different set of factors pushed investors to flee tax-exempt mutual funds and record trading activity occurred for individual municipal bonds.The MSRB’s report noted that the impact from the failures of Silicon Valley Bank and Signature Bank, and First Republic Bank’s need for a capital infusion, had been muted in municipal securities… [read post]
21 Apr 2023, 5:31 am
Under-Secretary-General Martin Griffiths clarified to the Security Council (potentially conveying the parties’ mutual understanding), the humanitarian corridor has protected status only when “a ship passes through those lines on the sea. [read post]
20 Apr 2023, 3:26 pm
” The parties shared expenses but not bank accounts or property. [read post]
20 Apr 2023, 5:17 am
”” Schivarelli, 355 Ill.App.3d at 100, 291 Ill.Dec. 148, 823 N.E.2d 158, quoting Suburban Bank of Hoffman-Schaumburg v. [read post]
17 Apr 2023, 6:46 am
This includes financial documents such as bank statements, tax returns, and investment statements. [read post]
15 Apr 2023, 7:59 pm
It is, in a sense, the intellectual version of a luxury barge cruise along river banks of famous or pretty places that one has heard of, and from which one takes excursions from time to time to sample a bit of the ordinary life from an extraordinary perspective. [read post]
14 Apr 2023, 9:15 am
The Bank will tier incoming CCPs according to the level of systemic risk they pose to the UK financial system. [read post]
14 Apr 2023, 5:53 am
In Michigan, mediation can save money and help you reach a fair and equitable outcome without breaking the bank. [read post]
12 Apr 2023, 8:25 am
They may go to a prime broker or a bank and borrow money, sometimes three to five times leverage, by buying stocks on margin. [read post]
11 Apr 2023, 5:59 pm
That includes Washington Mutual (WaMu), still the largest bank failure in U.S. history. [read post]
5 Apr 2023, 9:01 pm
We oversee broker-dealers, stock exchanges, clearinghouses, mutual funds, asset managers, and public company issuers, among other participants in our financial markets. [read post]
5 Apr 2023, 7:14 pm
The firm has been the subject of investigations conducted by FINRA, the Missouri Securities Division, the Nebraska Department of Banking and Finance, and the State of North Dakota (among others). [read post]
5 Apr 2023, 2:05 pm
While soliciting individual advisory clients to invest in mutual fund strategies managed by Atlas, Packerland purportedly recommended the purchase of a certain class of mutual fund shares that imposed a 1% annual service fee, while failing to disclose that a lower-cost but otherwise identical share class was available. [read post]
