Search for: "Central Loan Administration & Reporting" Results 241 - 260 of 512
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14 Feb 2020, 3:00 am by Jim Sedor
Clothing retailer Chico’s hired the national law firm of Arent Fox to send a legal request that changes be made to the Goods Unite Us data and reports. [read post]
7 Feb 2020, 7:53 am by Shannon O'Hare
The Law declared a public emergency in, amongst others, economic, financial, fiscal and administrative matters. [read post]
13 Jan 2020, 7:00 pm
  While the Western press has sought to highlight these effects as part of their sustained criticism (and some defense) of the Trump Administration's policies (see, e.g., here, here, here, here, and here), Western  media elements have been far less concerned about possible effects on the labor and employment situation in China.CNN, however, recently reported on Chinese official's efforts to avoid large scale unemployment that has resulted from a  cluster of… [read post]
11 Dec 2019, 1:40 pm
  Rather it is that the embrace by states of compliance-accountability-monitoring-reporting structures  has turned law into a form of cabaret clown, whose own performance now makes it impossible for the state to remain respectable through law. [read post]
6 Dec 2019, 7:10 am by Shannon O'Hare
These banks largely avoided the fallout from the 2008 financial crisis but Bloomberg reports that their profitability has “plunged” due to the Australian central bank cutting interest rates to record lows and the inquiry into financial industry misconduct. [read post]
22 Nov 2019, 3:00 am by Jim Sedor
Giuliani is a central figure in the impeachment inquiry, which focuses on an effort led by the former New York City mayor to pressure Ukraine’s government to investigate the president’s political rivals. [read post]
31 Oct 2019, 3:59 am by Florence Campbell Jones
The Swiss National Bank held interest rates steady at minus 0.75 per cent despite a reduction last month by the European Central Bank. [read post]
8 Oct 2019, 7:47 am
To those ends I will look more carefully at a July 2019 publication of the State Administration of Markets on business related Social Credit lists, and more importantly, the 16 July 2019 State Council Guiding Opinion. [read post]
1 Oct 2019, 9:08 am by Shannon O'Hare
 However, under the Dutch Financial Supervision Act, it is prohibited to conduct the business of a ‘credit institution’ without a licence from the Dutch Central Bank. [read post]
24 Sep 2019, 10:12 am by Robert Kampen
” SAM is the central database for identifying suspended and debarred entities. [read post]
20 Sep 2019, 3:00 am by Jim Sedor
Bush administrations because prior to 1995 there was no central database of federal lobbying registrations and the law was hazy about who was supposed to register. [read post]
6 Sep 2019, 11:43 am
  This essay considers the role of lists in the construction of CSC conceived as a vast super-scoring system that effectively displaces law and administrative regulation as the engine for ordering society through government. [read post]
2 Sep 2019, 6:05 am
As the protest in Hong Kong entered its 13th week, a public dialogue that runs parallel to the protest has been unfolding between and among state actors. [read post]
2 Sep 2019, 3:38 am by Florence Campbell Jones
If a lender is not properly authorised, it will be subject to administrative sanctions, including fines. [read post]
18 Aug 2019, 8:18 pm by Omar Ha-Redeye
Although he did not directly profit from any of the actions he took while he was a cabinet member, a conflict of interest was created by approving grants to a company that his wife was negotiating a loan with. [read post]
16 Aug 2019, 3:00 am by Jim Sedor
Interior Centralizes Ethics Reviews After Recent High-Profile Probes The Hill – Rebecca Beitsch | Published: 8/14/2019 The Department of the Interior will be centralizing ethics reviews across its many agencies at its headquarters, following years of ethics investigations centered on many of the department’s top staff. [read post]