Search for: "STERLING BANK"
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31 Jul 2014, 5:59 pm
They were previously convicted by a federal jury of one count each of bank fraud and conspiracy to commit wire fraud. [read post]
26 Mar 2020, 7:55 pm
Eligibility To qualify, the banks and building societies in question must be participants in the BoE Sterling Monetary Framework and signed up to access the Discount Window Facility. [read post]
21 Feb 2007, 1:33 am
Crow of counsel), and Shearman & Sterling, LLP, Washington, DC (Amanda E. [read post]
9 Feb 2012, 3:23 pm
Companies that they involved in their Texas securities scam included Sterling Software Inc., Scottish Annuity & Life Holdings Ltd., Michaels Stores Inc., and Sterling Commerce Inc. [read post]
25 Jul 2007, 2:17 pm
John’s Law) began her career with Shearman & Sterling where she was an M&A lawyer from 1978 to 1983. [read post]
17 Nov 2010, 3:00 pm
Bankruptcy Judge: Nice Try, BofA, but Give the $500M Back to Lehman – Law Blog – WSJ – Shearman & Sterling on the brazen grab, Quinn Emanuel on the tattling. [read post]
23 Jan 2008, 11:16 am
This is work on the scale of the CBA's sterling International Development Committee, but supported by a for-profit firm rather than a non-profit association. [read post]
26 Nov 2007, 8:49 am
Wyly became a major CA shareholder when it acquired his company, Sterling Software, for $4 billion in 2000. [read post]
8 Dec 2021, 12:41 am
The government proposes: excluding funding from liquidity insurance facilities within the Sterling Monetary Framework from counting towards the funding limit calculation; that cash received from repurchase agreements of level 1 High-Quality Liquid Assets, as defined in the PRA rulebook, be excluded from the funding limit calculation; that the senior non-preferred debt instruments held for Minimum Required Eligible Own Funds and Liabilities purposes are also excluded from the funding limit;… [read post]
1 Dec 2020, 8:56 pm
The FCA has also issued a statement welcoming the consultation on a clear end date to the US$ LIBOR panel, following discussions with the US$ LIBOR panel banks. [read post]
12 Dec 2010, 10:42 pm
Filed by James L Day on behalf of Centralia Outlets LLC Declaration of Sandra Smith in Support of First Day Motions: Cash Collateral; Cash Management and Adequate Assurance to Utilities Limited Objection of Sterling Savings Bank to Debtor's Emergency Motion for Authority to Use Cash Collateral ORDER (1) Granting Interim Approval of (i) Use of Cash Collateral, (ii) Grant of Adequate Protection, and (iii) Carveout for Professional Fund; and (2) Setting Final Hearing at 10:30 AM… [read post]
11 Sep 2016, 7:22 am
Shiller, Sterling Professor of Economics at Yale University. [read post]
9 Oct 2015, 7:30 am
HSBC BANK USA, N.A. [read post]
5 Mar 2008, 7:35 am
See Sterling Johnson, English as a Second F*cking Language; Jesse Sheidlower, The F Word: Second Edition. [read post]
12 Jan 2014, 3:36 pm
The organizations they may have purchased your debt from include banks or other financial institutions or even other debt collection agencies. [read post]
4 Mar 2011, 2:22 pm
The prosecution has also provided three credit reports for Risen, and has produced his credit card and bank records and certain records of his airline travel. [read post]
18 Jan 2010, 5:21 am
Another $425,816 went to Sterling, the suit says. [read post]
9 Mar 2011, 5:00 am
Pound Sterling and Franc versus the Mark. [read post]
9 Mar 2011, 5:00 am
Pound Sterling and Franc versus the Mark. [read post]
1 Jul 2016, 6:11 am
Posted by Barnabas Reynolds, Shearman & Sterling LLP, on Tuesday, June 28, 2016 Tags: Banks, Brexit, Cross-border transactions, Derivatives, EU, Europe, Financial institutions, Financial regulation,International governance, Legal systems, UK Focusing the Lens of Disclosure on Board Diversity, Non-GAAP, and Sustainability Posted by Mary Jo White, U.S. [read post]
