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22 May 2010, 3:55 pm
This is when the the investment bank would disable the automatic block in its system, which allowed client short sales to automatically go through without first confirming that there were associated locates. [read post]
27 Feb 2011, 7:55 am
National Australia Bank and Elliott Associates v. [read post]
11 Oct 2017, 11:34 am
The transcript in National Association of Manufacturers v. [read post]
4 Mar 2014, 8:39 am
By Roy Whited This information was taken in part from a newsletter published by the First Knox National Bank and the Farmers Bank, and Farmers & Savings Bank, a division of the Park National Bank. [read post]
29 Sep 2021, 3:19 pm
Even so, many within the Senate are optimistic that the bill will pass, especially with overwhelming support from organizations and businesses, including the American Bankers Association, the American Financial Services Association, and the Credit Union National Association. [read post]
20 Feb 2013, 3:16 pm
Post Capital was advised by Capstone Partners LLC, a national investment banking firm, on the transaction. [read post]
22 Aug 2022, 9:47 am
Earlier this month, United States Senator Sherrod Brown (D-OH), Chair of the Banking, Housing, and Urban Affairs Committee, urged the Federal Insurance Office (FIO) and the National Association of Insurance Commissioners (NAIC) to examine the increasing role of private equity and alternative investment classes in the life insurance market as well as offshore reinsurance. [read post]
8 Jun 2017, 7:52 am
” The 2013 bulletin provided updated guidance for managing operational, compliance, reputation, strategic, and credit risk presented by third-party business relationships of national banks and federal savings associations. [read post]
17 Jan 2011, 4:53 pm
A global hedge fund association has called for the national implementation of the EU hedge fund adviser legislation to be flexible and proportionate and based on the principles of openness and transparency. [read post]
19 Mar 2010, 5:47 pm
Third, associations should ask their banks to provide statements to a board member that is not involved in maintaining its financial records. [read post]
19 Dec 2012, 12:59 pm
Gerard, President, United Steelworkers, Craig Alexander, Chief Economist, TD Bank and others. [read post]
19 Sep 2011, 4:16 am
” The program is co-sponsored by the National Urban League, National Bankers Association, Competitive Enterprise Institute, and Hispanic Leadership Fund and will focus on the challenges of unbanked and under-banked consumers in America today and recent government policies that have increased and exacerbated the problem. [read post]
18 Dec 2018, 1:57 pm
., the bank holding company for Capital Bank, National Association and the eighth largest bank headquartered in Maryland, announced the company has been added to the Russell 2000 index as a part of their quarterly initial public offering additions. [read post]
10 Feb 2017, 3:39 pm
Previously, Gill was an associate in Shapiro Sher’s banking and financial services group. [read post]
21 May 2010, 1:43 pm
In LaSalle Bank National Association v. [read post]
1 May 2012, 11:52 am
Many banks in the US-Mexico border rely heavily on deposits and investments from foreign nationals to grant loans to local communities. [read post]
30 May 2012, 9:51 am
Bank National Association, no. [read post]
12 May 2021, 9:34 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against seven Lebanese nationals associated with Hezbollah and its financial arm, Al-Qard al-Hassan (AQAH). [read post]
19 Mar 2014, 10:20 am
IFOs have collaborated with, and learned lessons from, other organizations including the United Nations, the International Ombudsman Association, multinational corporations and national agencies to improve the delivery of informal processes. [read post]
10 Mar 2010, 7:40 pm
§ 24, Subdivision Fourth, we find that section 607.1502(1) is expressly preempted as applied to all national banking associations. [read post]
