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13 Dec 2018, 1:16 pm
In forfaiting, receivables are normally guaranteed by the importer’s bank, which allows the exporter to take the transaction off the balance sheet to enhance key financial ratios. [read post]
13 Dec 2018, 3:02 am by Liz Dunshee
Earlier this year, Broc blogged about Bank of America’s campaign to increase retail voting – they were donating $1 to Habitat for Humanity for every shareholder account that votes and also featuring online director interviews. [read post]
11 Dec 2018, 9:05 pm by Dan Flynn
” Also in the 2018 Farm Bill is funding for a livestock vaccine bank. [read post]
11 Dec 2018, 7:22 am by ccollins
The former broker used different bank accounts to launder the stolen money that he then spent on his own expenses as well as to pay other investors their “interest or dividend payments” that they were owed. [read post]
10 Dec 2018, 3:31 pm by Darren S. Teshima
Deutsche Bank Trust Company Americas, Orange County Superior Court, No. 2016-00843062) suits that argued Deutsche Bank failed to fulfill its obligations as trustee of over 500 RMBS trusts valued at more than $570 billion. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
” Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
9 Dec 2018, 4:12 pm by INFORRM
Internet and Social Media Following the French Government’s announcement in 1 October 2018 that it will be moving away from using America-based corporations internet search functions in military functions. [read post]
  In the middle is Shulin (Forest) Peng, head of ICBC North America FI Center. [read post]
6 Dec 2018, 6:00 am by Juliette Passer, Esq.
Panama, on the lookout for global growthIf the world economy grows 3.1 percent this year, probably Panama will have better trade with other countries.The growth of 3.1% of the world economy, a more robust percentage than in 2017, should benefit the Panamanian economy as a service country; however, if it weakens, so will the results for the country.Earlier this year, the World Bank predicted that the world economy would grow 3.1%, however, organizations such as the Organization for Economic… [read post]
5 Dec 2018, 5:45 am by FM Librarian
  127706 (World Bank, June 2018) [text]Nordic Journal of Working Life Studies, vol. 8, no. [read post]
4 Dec 2018, 4:51 pm by Nicholas Moline
Spam filters know that common sites (such as Bank of America or Amazon.com) are often targeted for phishing scams. [read post]
4 Dec 2018, 9:16 am
(Pix credit: Mexico: López Obrador and a memorable speech in the Zócalo: “With the people everything, without the people nothing” (Full text))I have been writing about the most interesting speech delivered to the representatives of the Mexican state assembled in Congress at an gathering to which a large number of foreign representatives were also in attendance. [read post]
30 Nov 2018, 5:45 am by FM Librarian
Opportunity:How Latin America is Responding to the Venezuelan Exodus, Webinar, 5 December 2018 [info]Publications:Análisis de las Encuestas de Monitoreo de Flujos de Nacionales Venezolanos en Sudamérica: Brasil, Ecuador y Perú 2018 (IOM, Nov. 2018) [text via ReliefWeb]Aspectos de la Migración Nicaragüense en Costa Rica (Inter-American Development Bank, Nov. 2018) [text]Brazil Elections 2018: How Will Bolsonaro’s Victory Affect Migration Policy… [read post]
29 Nov 2018, 11:58 am by Wolfgang Demino
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]
27 Nov 2018, 11:00 am by John B. Palley
Ok, I’ll tell you they went to a Bank of America or more specifically a Merrill Lynch location. [read post]
27 Nov 2018, 9:30 am by Ronald Mann
CLS Bank), and equally far from the intricate statutory problems presented in cases like Sandoz v Amgen (assessing procedures for approving biosimilar pharmaceuticals). [read post]