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4 Oct 2009, 7:25 am
Consumer protection was simply not their central mission; safety and soundness was. [read post]
24 Jun 2010, 9:45 pm
His bank account, to which she had access, was drained. [read post]
19 Jun 2013, 8:03 pm
(Pix (c) Larry Catá Backer 2013) This post includes a report by Shan Gao, an SJD candidate at Penn State that proposes some preliminary ideas about the connection between state, Party and business in China as a matter of law and policy. . [read post]
15 Aug 2021, 6:12 pm
However, the first and most important agreed issue was a transitional state and later an election. [read post]
27 Oct 2011, 4:58 am
" The Note then suggests the need to revisit the Bretton Woods agreement, the need for "a minimum, shared body of rules to manage the global financial market," an expansion of more nations into the G20, a central world bank, taxation on financial transactions, recapitization of banks with public funds, and segregation of "ordinary credit and Investment Banking. [read post]
31 Aug 2016, 8:17 am
” See Bank One, Louisiana v. [read post]
19 Oct 2011, 9:39 am
(DTC), a centralized clearing entity. [read post]
6 Jun 2012, 8:59 pm
-> And this Xinhua article must be a repub from 1956: Heilongjiang rodent control to increase grain harvest http://t.co/t4uVFubk -> RT @ReutersChina: BREAKING: #China central bank says sets floor of bank lending rate at 80 percent of benchmark rate -> RT @ReutersChina: BREAKING: #China central bank cuts benchmark bank deposit rate by 25 basis points to 3.25 percent #PBOC #economy -> Latest China Hearsay: China Due Diligence and AIC… [read post]
18 Sep 2018, 12:01 pm
But the intent is not merely to create law, but to develop a structure of meta-law that itself provides a coherent (and mandatory) framework for the transformation of the domestic legal orders of those states adhering to it (and at its most ambitions) also coercing those states that reject the treaty through the logic of a global regulatory governance system that effectively internationalized legal norms through the private law of global production chains. [read post]
7 Oct 2021, 9:03 pm
Potgeiter and Howell explained that cryptocurrencies should be treated differently than other financial products because consumers can transact crypto assets without central agency verification and transact internationally without a bank account. [read post]
14 Jul 2020, 8:31 am
Specifically, it supports the European Central Bank (ECB) being granted independent powers to revoke the banking licence of EU institutions acting in breach of AML/CTF laws, regardless of consideration by local AML/CTF supervisory bodies. [read post]
12 Jun 2019, 9:02 am
College Savings Bank, 527 U.S. 627 (1999), and College Savings Bank v. [read post]
27 Jun 2023, 5:35 am
On its private banking website and in marketing materials, JP Morgan reportedly falsely stated that advisors were compensated “based on our clients’ performance; no one is paid on commission. [read post]
27 Jun 2019, 7:56 am
The Atlantic Council report points to three instances in which the Russian government abused § 1782 applications to go after foreign dissidents: first, the bankrupting of Yukos Oil by Promnefstroy, a state-owned Russian oil company; second, Russian state-owned Federal Treasury Enterprise’s infringement of intellectual property owned by SPI Group (the beverage company most famous for Stolichnaya vodka); and third, as noted in the Atlantic, “the Central… [read post]
15 May 2012, 3:00 am
Driver in wrong-way Fall River chase wanted in connection with 8 bank robberies Wicked Local About a dozen State Police and at least one FBI agent were on the scene shortly before 5:30 pm, in front of the Central Fire Station on Bedford Street, where Niemic's car had been driving the wrong way at a high speed when it crashed. [read post]
14 Jun 2021, 4:32 am
OP stopped making payments on the Clark loans and Barkalow unilaterally halted efforts to refinance the Clark loans with bank loans. [read post]
9 Jun 2022, 6:05 am
Central Bank of Nigeria, “forei [read post]
21 Jan 2020, 8:30 am
Bank, N.A.: The Court heard yet another ERISA case. [read post]
5 Apr 2024, 11:32 am
The State of Palestine only became a signatory to the ICC Statute in 2015, with the ICC ruling in 2021 that it has jurisdiction over war crimes in the West Bank, East Jerusalem and Gaza. [read post]
28 Apr 2010, 11:36 am
It is a central tenet of the federal securities laws that you're allowed to sell rotten eggs, so long as you disclose that they're rotten. [read post]
