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22 Jun 2016, 9:36 am
Yesterday in the Central District of California, Muhanad Badawi and Nader Elhuzayel—two men from Anaheim—were convicted by a federal jury of conspiring to provide material support to the Islamic State. [read post]
29 Dec 2011, 3:12 pm
Our foreign reserves are basically falling every day,” said Li Yang, a former central bank rate-setter. [read post]
6 Jul 2015, 12:12 pm
The European Central Bank will meet today and decide on whether to freeze the emergency central bank line that had been giving cash to Greek banks. [read post]
28 Nov 2011, 7:37 am
It also increases the already rising pressure on the European Central Bank to take more aggressive action. [read post]
20 Mar 2007, 8:53 pm
Relying on the Supreme Court's 1994 ruling in Central Bank v. [read post]
30 Oct 2011, 7:40 am
In an interview with the Financial Times the day after the agreement, Li Daokui, a member of the central bank monetary policy committee, gave evidence of a real canniness. [read post]
12 Sep 2012, 7:00 am
However, the Chinese refrained from taking the more effective steps, like taxing vacant land based on its development value, or restricting the flow of capital from state-owned banks to state-owned developers to bid up state-owned development land. [read post]
12 Nov 2014, 11:49 am
U.S. soldiers are suing a number of big name banks, including Barclays, HSBC, Royal Bank of Scotland, Credit Suisse, Standard Chartered, and Bank Saderat for conspiring with Iran “to withhold certain data from transactions, enabling them to circumvent monitoring by U.S. regulators. [read post]
22 Feb 2024, 10:09 am
The content and format of information provided by Member State competent authorities to the EBA and European Central Bank under Article 43(4) and Article 56(3) of MiCAR, which includes, if applicable, the information received under Article 22 of MiCAR, will be set out in a subsequent delegated act that is to be adopted after the reporting obligations under Article 22 have been specified by the technical standards and further experience has been gained. [read post]
25 Aug 2023, 7:02 am
How ‘Pay by Bank’ Could Affect U.S. [read post]
30 Sep 2019, 1:25 pm
If you are selected and you are already present in the United States and plan to file for adjustment of status with USCIS, the instructions page accessible through Entrant Status Check at dvlottery.state.gov contains separate instructions on how to mail adjustment of status application fees to a U.S. bank. [read post]
5 Oct 2023, 11:30 am
In the same vein the central bank is reported to have printed about GHS 77 billion for government spending. [read post]
6 Sep 2009, 11:02 am
But clearly there are coordination issues today as among central banks and regulators of particular national systems. [read post]
17 Oct 2012, 3:07 am
For formation of a Chinese company, the Chinese authorities require that a Hong Kong bank account exist and they also require a letter from the Hong Kong bank stating the details of the account formation. [read post]
9 Aug 2024, 1:11 am
The village’s bank account is controlled by village leaders. [read post]
1 Jun 2017, 11:16 am
Banks and telecom companies are downloading data to auto-fill KYC forms and to profile users. [read post]
12 Jul 2021, 4:30 am
The Board of Directors (BoD) and Task Force on DEIB (Task Force) are central to the proposed Bylaw changes. [read post]
5 Jan 2023, 6:13 am
Agency for International Development; Export-Import Bank; Federal Mine Safety and Health Review Commission; and the Pension Benefit Guaranty Corporation. [read post]
14 Sep 2024, 8:30 am
Maryland, 17 U.S. 316 (1819), that (1) Congress may create a national bank, thereby facilitating the solution of multi-state collective-action problems; and (2) states may not tax it, thereby preventing states from interfering with those solutions or creating collective-action problems. [read post]
13 Jun 2013, 5:01 pm
Federal Reserve continues to innovate in the realm of monetary policy in the absence of functional fiscal policy, while the European Central Bank moves furtively toward acting as a full Fed-style central bank capable of backstopping sovereign debt instruments and providing real liquidity. [read post]
