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8 Oct 2011, 6:30 pm by Karl-Friedrich Lenz
In comparison, this tweet talks about solar in California, the most advanced State in America: California is just a few weeks away from becoming the first state ever to reach 100,000 solar home. [read post]
12 Apr 2020, 7:53 am by Sabrina I. Pacifici
Comprehensive Coverage: View federal and state laws, regulations, executive orders, and more; organized topically across Banking & Finance, Labor & Employment/HR & Benefits, Health & Infectious Disease, Tax, Securities and others. [read post]
17 Feb 2015, 8:00 am by Allison Tussey
The defendant was indicted by a grand jury in the Middle District of Georgia with six counts of bank fraud and one count of major fraud against the United States. [read post]
13 Jun 2022, 7:26 am by Catherine LaGrange
  Specifically, the ABA stated that, “the Bank Merger Act already specifies how mergers are to be evaluated, and the specific agency responsibilities are well defined, with appropriate consideration of CRA performance among them. [read post]
16 Mar 2010, 6:20 am by Federal and Extradition Defense
"The former president of one of Pakistan's most prominent banks gave up his fight against extradition, clearing the path for his return to Pakistan to face accusations that he stole $10.8 million from his bank. [read post]
14 Oct 2021, 11:59 am by Staff
The State Bar of Texas is aware of reports that some lawyers have temporarily lost access to their IOLTA accounts due to issues outside their control related to a bank merger. [read post]
13 May 2020, 11:22 am
The Commonwealth Bank of Australia announced last week it is selling a 55% interest in Colonial First State to KKR for A$1.7 billion (US$1.1 billion). [read post]
21 Apr 2020, 12:19 pm
As part of a settlement with the U.S. government and New York State, the bank will forfeit $51 million and pay a civil fine of $35 million. [read post]
17 Dec 2015, 4:55 am by Randi Morrison
This recent memo from New York’s State Department of Financial Services (NYDFS) to federal and state banking, securities and insurance regulators contains a robust list of potential new cybersecurity requirements that would apply to NY financial institutions – including a requirement to have a designated CISO responsible for (among other things) overseeing and implementing the organization’s cybersecurity program, enforcing its… [read post]
14 Jan 2015, 4:47 pm by Sabrina I. Pacifici
World Bank Group’s Global Economic Prospects – Having Fiscal Space and Using It (GEP) report: “The global economy is still struggling to gain momentum as many high-income countries continue to grapple with legacies of the global financial crisis and emerging economies are less dynamic than in the past. [read post]
11 Nov 2014, 8:13 am by Harry Styron
” Because the original HOA had been dissolved by the Missouri Secretary of State for failing to file annual reports, the bank formed a new HOA and recorded a new declaration of covenants, since it had more than 67% of the voting power, as required by the old declaration for amendment. [read post]
11 Nov 2014, 8:13 am by Harry Styron
” Because the original HOA had been dissolved by the Missouri Secretary of State for failing to file annual reports, the bank formed a new HOA and recorded a new declaration of covenants, since it had more than 67% of the voting power, as required by the old declaration for amendment. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
19 Jan 2014, 2:12 pm by Sabrina I. Pacifici
” The post World Bank Report – Global Economic Prospects appeared first on beSpacific. [read post]