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12 Jul 2018, 8:54 am
Webinar panelists included Howard Marks, CEO at StartEngine, a platform for transacting ICOs, Scott Purcell, CEO at Prime Trust, a bank providing technology and services for the crypto community, and Timo Lehes, CIO and co-founder at the Swarm, a security token platform that focuses on bridging digital currency and real assets. [read post]
28 Mar 2017, 8:00 am
The critical networks keep America’s lights on, our communications humming, and the banks open for business are insecure, and we’ve known it for a long time. [read post]
25 Jun 2017, 9:36 am
Secretary of State for Communities and Local Government [2017] EWHC 1502 (Admin) 22 June 2017, Sir Ross Cranston – read judgment Many people like to have a say over the investment policies of their pension funds. [read post]
24 Jun 2024, 9:01 pm
I am happy to share the stage with our panelists this afternoon and spend some time looking back at the state of disclosure for fiscal year 2023 and then lay out some of our disclosure priorities for fiscal year 2024. [read post]
1 Mar 2010, 6:19 am
Miscommunication between federal, state and local agencies is partly to blame. [read post]
19 Mar 2009, 12:27 am
First National Bank has just launched a new service called "How can we help you? [read post]
29 Oct 2007, 3:35 am
The letter further stated that although no one at BI had read the e-mails yet, BI believed that any potential privilege attached to the communications had been waived by use of BI's e-mail system. [read post]
23 Aug 2024, 6:44 pm
Although “non-commercial” assets, such as the property of diplomatic missions, military assets, cultural property, items displayed at an exhibition and, most importantly, the property of the central bank are immune from enforcement due to sovereign immunity, sovereign direct investments, airplanes, ships and the assets of persons attributable to the state can be used to satisfy investment awards. [read post]
6 Sep 2013, 8:25 am
However, institutionally, I believe the United States government and many of its prosecutors are willing and able to do so.1 I am the other because I believe a free person needs no excuse whatsoever to keep communications secret from the government, whether those communications are weighty or frivolous. [read post]
9 Jan 2008, 5:58 pm
In addition, Cleveland State University Professor Kathleen Engel has written a paper, Do Cities have Standing? [read post]
8 May 2014, 11:31 am
However, unlike the separate mailing that is required now, institutions will be able to include this information as an insert in a monthly billing statement or other communication. [read post]
10 Dec 2013, 4:00 am
Examiners are instructed to identify such matters for appropriate action, such as possible referral to federal or state regulators. [read post]
13 Apr 2017, 9:23 pm
The big headline, meanwhile, was the bank’s clawback of $75 million in compensation from its disgraced former CEO and its former head of community banking, both of whom it said had turned a blind eye to fraud. [read post]
25 Oct 2006, 12:17 am
It initially asked to be exempt from the Community Reinvestment Act, which forces banks to reinvest in communities where it does business. [read post]
18 Nov 2010, 9:00 pm
There are perfectly legitimate reasons to bundle origination and servicing, for example--servicing is countercylical to origination (this is hardly news; banks' 10-Ks state as much). [read post]
16 Jul 2014, 7:21 am
Oreste and Tondreau hosted several radio show programs in the South Florida area which catered to the South Florida Haitian community. [read post]
4 Mar 2009, 7:44 am
Banks and Banking CALL # HG172.A2 A43 2009. [read post]
2 Jan 2012, 2:16 am
Humanitarian aid agencies, community peacebuilders, microcredit promoters, children's rights activists, the World Bank, the International Criminal Court, the US military, and numerous others have involved themselves in African conflicts, all claiming to bring peace and human rights to situations where they are desperately needed. [read post]
24 Jul 2009, 2:29 pm
The Court found, inter alia, that RLI had "depicted no specific instances where any of the defendants actually failed to produce relevant, discoverable email communications” and denied the motion. [read post]
27 Oct 2011, 11:31 am
” As a result of the “predatory lending,” foreclosures have skyrocketed in urban communities, they say. [read post]
