Search for: "Institute of International Bankers"
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12 Jun 2010, 9:14 pm
” Cato Institute? [read post]
31 Mar 2017, 11:09 am
After performing extensive outside research on many potential targets, the buy-side investment banker or internal business development representative is likely able to schedule actual meetings and discussions with half or less of those that meet all the desired criteria. [read post]
30 Apr 2019, 2:47 pm
” at the 2019 Georgetown Cybersecurity Law Institute. [read post]
31 Mar 2017, 11:11 am
After performing extensive outside research on many potential targets, the buy-side investment banker or internal business development representative is likely able to schedule actual meetings and discussions with half or less of those that meet all the desired criteria. [read post]
17 Jun 2011, 9:00 am
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
26 Apr 2011, 1:00 pm
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
26 Jan 2009, 1:54 am
They included not only all of the toxic mortgage-backed assets, but also securities and other assets related to Fannie Mae and Freddie Mac, and also assets related to a growing list of other institutions, including Lehman Brothers, Washington Mutual, American International Group, and the Icelandic banks. [read post]
26 Aug 2018, 3:51 pm
The NRA further alleges that numerous banks have withdrawn bids to provide basic depository services because the April guidance letters indicated to the banks that any association with the NRA could expose them to regulatory retaliation, citing a banker's anonymous comment to American Banker magazine. [read post]
27 Jan 2020, 5:00 am
Bankers and economists are bracing for a Greek-sized contraction of the economy this year, of 25% or even more, yet without Greek-sized internal resilience or external (EU) partnerships. [read post]
17 Nov 2010, 12:30 am
Dombey and Son: The novels of Charles Dickens vividly capture the life of so many late 19th century British institutions. [read post]
9 Mar 2017, 9:30 pm
For instance, Goldman Sachs bankers were incentivized to sell securities in one complex transaction, “Timberwolf,” that internal emails described with a crude expletive, with “‘ginormous’” sales credits. [read post]
16 Oct 2006, 12:40 am
According to an article in The American Banker (paid subscription required), Visa's and MasterCard's transfer of ownership to the public and removal of control of the Board from the member banks will have other positive effects. [read post]
3 Apr 2017, 6:39 am
Its repeal would make many bankers happy but would in effect ‘pull the rug out from under’ the global financial system. * Nicolas Deising is a Research Assistant at the University of Bonn and a PhD Student. ** Nihal Dsouza is a Research Assistant at the University of Bonn and a PhD Student at the International Max Planck Research School for Successful Dispute Resolution (IMPRS-SDR). [read post]
26 Dec 2019, 5:00 am
Both the American Bankers Association and the Consumer Bankers Association have announced their support for the update to the AML/CFT regime. [read post]
10 May 2011, 9:00 am
Fraud by a bailee, banker, agent, factor, trustee, executor, administrator or by a director or officer of any company. 19. [read post]
15 Mar 2012, 2:58 pm
The Chair said that the test the waters provisions of HR 3606 could bring real value by allowing offering materials to be provided to accredited investors and qualified institutional buyers before the availability of a prospectus, adding that the SEC already allows some test the waters activities. [read post]
13 Mar 2017, 1:20 pm
” Amicus briefs in support of PHH were filed on Friday by: The Chamber of Commerce of the United States of America American Bankers Association, American Financial Services Association, Consumer Bankers Association, Mortgage Bankers Association, Housing Policy Council of the Financial Services Roundtable, Real Estate Services Providers Council and seven other trade groups ACA International The Cato Institute RD Legal Partners, LP, RD… [read post]
13 Feb 2012, 3:40 pm
The British Bankers’ Association defines LIBOR as: “LIBOR rates closely reflect the real rates of interest being used by the world’s largest financial institutions. [read post]
31 May 2020, 7:02 am
"The banker thinks immediately of business, the Christian of "sin," and the girl of her love affair. [read post]
4 Feb 2011, 8:57 am
JPMC is asophisticated financial institution, and it was uniquely situated to see the likely fraud. [read post]
