Search for: "First Central State Bank "
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1 Oct 2015, 9:30 am
The case filed by Iran’s central bank, Bank Markazi v. [read post]
29 Oct 2020, 9:01 am
General Fundraisers The first Islamic State-affiliated fundraisers were organized right after the last Islamic State stronghold fell in 2019. [read post]
6 Feb 2021, 1:01 pm
It examines all the main sets of standards (or elemental regimes) concerning various aspects of derivatives markets, namely: trading, clearing, and reporting of derivatives; resilience, recovery and resolution of central counterparties; capital requirements for bank exposures to central counterparties and derivatives; margins for derivatives non-centrally cleared. [read post]
25 Aug 2011, 9:36 am
The sovereign debt of individual states is denominated in euros, but the issuer remains a national government, not the “eurozone” or the European Central Bank or the EU or anything other than Greece, Italy, Germany, and so on. [read post]
23 Mar 2021, 11:58 am
JPMorgan Chase Bank there were 419 ADA cases filed in the Central District in 2013, constituting 3 percent of the civil actions filed. [read post]
5 May 2011, 9:53 am
Purchasers of these loans typically include pension funds, insurance companies and central banks. [read post]
19 Sep 2014, 5:16 am
USTR's announcement yesterday may indicate that we will soon see an actual panel process completed: United States Trade Representative Michael Froman today announced that the United States is proceeding with a labor enforcement case against Guatemala under the Dominican Republic-Central America-United States Free Trade Agreement (CAFTA-DR). [read post]
11 Apr 2011, 1:00 pm
The MLA Agreement is the first treaty between the two countries on mutual legal assistance in criminal matters. [read post]
28 Sep 2023, 12:02 pm
The first concerns a Nobel Prize winning economist’s proposition that the taxation and political structure of the United States plays a central role in the downward mobility of the American middle class, while the second concerns an investment fund that intends to purchase companies from their founders and eventually turn them over to their employees (in other words, presumably take the profits out of them for years while slowly transforming the companies into… [read post]
17 Dec 2014, 11:30 pm
The first is that more banks failed in Georgia than any other state, so the Eleventh’s Circuit’s ruling will be determinative in connection with the largest state grouping of cases. [read post]
3 Mar 2020, 9:03 am
However, the backstop is private, settlement is mixed, and the backing asset is central bank reserves. [read post]
16 May 2011, 2:29 am
Banking organizations may have more than one regulator — for example, a federal and state regulator, or two different federal regulators for the bank and its holding company. [read post]
17 Apr 2007, 9:30 pm
The statute authorizes preemption of state laws with respect to national banks; the OCC is preempting state laws as applied to "operating subsidiaries," entities that are most pointedly _not_ national banks. [read post]
16 Dec 2009, 9:19 am
First State Bank of DeQueen, et al., No. 08-0523 (more info) This is a case I could write about all day. [read post]
29 Aug 2007, 1:02 pm
Saydjari said a successful attack against the United States could cause devastation on the scale of Hurricane Katrina. [read post]
8 Jul 2011, 4:00 am
It held that under §1611(b), if the property to be attached is central bank property held for the central bank’s account, then the property is immune from attachment regardless whether the central bank is the state’s alter ego. [read post]
20 Jul 2017, 3:56 am
The individual was convicted of utilizing the banking system of the United States to store and transfer illegal obtained funds. [read post]
24 Feb 2022, 6:39 am
The executive order reportedly will direct a wide range of government agencies to study cryptocurrency and the central bank digital currency (CBDC) to design a comprehensive strategy. [read post]
21 Nov 2011, 8:40 am
Bank of the United States, to Holmes in American Well Works v. [read post]
13 Aug 2012, 3:41 am
Lawsky Aug. 15 to explain “apparent grave violations of law and regulation” by allegedly entering into financial transactions with the Central Bank of Iran and other Iranian entities in violation of U.S. [read post]
