Search for: "STERLING BANK"
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1 Oct 2008, 4:08 pm
George: Peter couldn't cut it at a major league bank, went secondary… now the secondary banks can get prime beef from Lehman at a good price… cheaper to fire the veggie bankers and bring in the carnivores. [read post]
3 Mar 2022, 8:27 am
For UK credit or financial institutions to have a correspondent banking relationship with Sberbank or to process any sterling payments to, from, or via Sberbank. [read post]
23 Sep 2009, 8:46 am
We are conducting a free seminar for property owners facing foreclosure on September 30, 2009 in Sterling Hts., Michigan. [read post]
30 Dec 2009, 6:48 am
In some instances, after Lippman received a check from RRA, rather than repaying RRA, he wrote the return check drawn on the Nest Egg Account to third parties including: (a) 10 checks to Sterling Bank, totaling $664,953, although all of these checks appear to have been indorsed by an individual and not the payee bank; (b) a check to Kendall Sports Bar in the amount of $89,000; (c) 4 checks payable to Albert Peter, an individual who had a business relationship with… [read post]
23 Sep 2009, 8:46 am
We are conducting a free seminar for property owners facing foreclosure on September 30, 2009 in Sterling Hts., Michigan. [read post]
22 Mar 2024, 7:48 am
The deadline for submissions is 28 March 2024. 28 March 2024 – The 3-month synthetic sterling LIBOR setting is expected to cease on the last business day of March 2024. [read post]
17 Feb 2023, 11:47 am
Nina Banks, professor of economics at Bucknell University sees the problem as a multifaceted one. [read post]
29 Apr 2016, 6:10 am
Sale, Washington University School of Law, on Wednesday, April 27, 2016 Tags: Boards of Directors, Caremark, Compliance and disclosure interpretation, Delaware law, Director liability,Disclosure, Fiduciary duties, Liability standards, Oversight, Rule 10b-5, Securities Act, Securities fraud, Securities litigation, Securities Regulation, Supreme Court US Regulators’ Bonus Compensation Proposal Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Wednesday, April 27, 2016 Tags: Accountability,… [read post]
28 Nov 2012, 7:24 am
The guide explains that by way of example placing a telephone call or sending an email, text message or fax from, to, or through the United States involves interstate commerce as does sending a wire transfer from or to a US bank or otherwise using the US banking system, or travelling across state borders or internationally to or from the United States. [read post]
9 Feb 2014, 12:47 pm
Revenue generated from the interest of the Fund’s account with the Central Bank of Iran, equivalent to the average interest rate of the Central Bank of Iran’s deposits in foreign markets, with calculation and payment every three months h. [read post]
28 Sep 2011, 2:00 am
According to this memo from Shearman & Sterling, the financial services industry is likely to face more intrusive and judgment-based regulation once the new structure is adopted. [read post]
5 Dec 2007, 12:08 am
Shearman & Sterling Frankfurt Chief Takes Capital Markets Role
Legal Week
Shearman & Sterling's Frankfurt managing partner, Stephen Hutter, is standing down from the management position to take on a new role as head of the firm's Europe & Asia capital markets practice. [read post]
20 Jan 2010, 7:51 am
You want to borrow money for a long period, secured by a repositioning asset, and with anything less than sterling credit? [read post]
2 Sep 2016, 6:06 am
Hakki, Shearman & Sterling LLP, on Thursday, September 1, 2016 Tags: Jurisdiction, SEC, SEC enforcement, Securities enforcement, Securities fraud, Securities regulation, U.S. federal courts [read post]
28 Feb 2012, 7:58 am
He was paid travel expenses for travelling to and from his home in Lancashire to Libya, had his salary paid in Sterling to a UK bank account and paid income tax and national insurance on the PAYE basis. [read post]
22 Jan 2024, 9:56 am
Delegated Regulation (EU) 2015/2205 was amended by Commission Delegated Regulation (EU) 2022/750 as regards the set of classes of OTC interest rate derivatives denominated in euro (EUR), Pound Sterling (GBP), Japanese Yen (JPY) and US Dollar (USD) that are subject to the clearing obligation. [read post]
10 Jun 2011, 5:00 am
Now Mike Koehler has taken excerpts from the analysis of firms like Gibson Dunn and Shearman & Sterling and put it in one place. [read post]
14 Apr 2012, 2:11 pm
The check cleared the bank. [read post]
12 Mar 2020, 2:12 am
Click here to meet our Banking & Finance team. [read post]
28 Feb 2012, 7:58 am
He was paid travel expenses for travelling to and from his home in Lancashire to Libya, had his salary paid in Sterling to a UK bank account and paid income tax and national insurance on the PAYE basis. [read post]
