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1 Nov 2015, 7:11 am
In the absence of a financial buffer to replace Baghdad (by June 2014 the KRG had no savings in its central bank) the KRG’s oil gamble with Turkey has devastated and destabilized local populations and the economy. [read post]
30 Oct 2015, 11:29 am
The National Information Center (NIC) is a central repository of data about banks and other institutions for which the Federal Reserve has a supervisory, regulatory, or research interest, including both domestic and foreign banking organizations operating in the United States. [read post]
28 Oct 2015, 7:54 am
The Louisiana cameras were generally clustered on the north and south banks of Lake Pontchartrain. [read post]
23 Oct 2015, 1:07 pm
Bans on other commercial speech must survive Central Hudson. [read post]
23 Oct 2015, 8:58 am
Bitcoin doesn’t rely on an exchange of paper and there is no centralized bank that records your transaction. [read post]
23 Oct 2015, 6:26 am
An investigation into the Democratic State Central Committee’s federal account, which has no restrictions on who can contribute, shows it is filled with money from those on Connecticut’s banned contractor list. [read post]
22 Oct 2015, 12:17 pm
An American soldier has been killed in action during a raid while attempting to free hostages held at an Islamic State compound in Iraq. [read post]
21 Oct 2015, 1:26 pm
Plaintiffs are seeking to execute against $1.75 billion in bonds held on behalf of the Central Bank of Iran (“Bank Markazi”) by Citibank in New York. [read post]
21 Oct 2015, 1:15 pm
The central European countries of Slovakia and Hungary are divided by a common 420-mile-long border. [read post]
18 Oct 2015, 9:00 pm
However, as we have seen with the banking crisis, there are sometimes special situations where it is necessary for the government to intervene (for example, the government in The Netherlands has become shareholder of ABN Amro Bank and Fortis Bank Nederland (which merged in 2010)). [read post]
16 Oct 2015, 6:19 am
Federal: Dennis Hastert Reaches Plea Deal in Bank WithdrawalsNew York Times – Julie Bosman | Published: 10/15/2015 Former U.S. [read post]
13 Oct 2015, 11:59 am
District Court for the Central District of California against two pension lenders and their individual managers for allegedly deceiving consumers about the costs and risks of their pension advance loans. [read post]
9 Oct 2015, 4:40 pm
Bank of New York MellonDocket: 14-20585 Opinion Date: October 1, 2015Areas of Law: Banking, Real Estate & Property Law After plaintiffs defaulted on their residential mortgage loan, they sought to enjoin BNY from foreclosing by claiming that the assignment of the deed of trust (DOT) to BNY was void. [read post]
8 Oct 2015, 3:05 pm
The agreements also permitted CashCall to debit a specified monthly installment amount directly from borrowers’ bank accounts. [read post]
7 Oct 2015, 8:27 pm
At its most basic level, arbitration is a way to resolve disagreements outside of the federal and state court systems. [read post]
7 Oct 2015, 8:27 pm
At its most basic level, arbitration is a way to resolve disagreements outside of the federal and state court systems. [read post]
7 Oct 2015, 8:17 pm
These clauses typically state that either the company or the consumer can require disputes about that product to be resolved by privately appointed individuals (arbitrators), rather than through the court system. [read post]
4 Oct 2015, 1:30 am
JSC BTA Bank v Ablyazov, heard 28-29 July 2015. [read post]
2 Oct 2015, 1:26 pm
The Journal announced that the Supreme Court will “consider an appeal by Iran's central bank seeking to prevent terrorism victims from collecting nearly $2 billion in frozen Iranian banking assets. [read post]
2 Oct 2015, 6:30 am
He said it ensures the integrity of the political system by letting the public know the spending is backed by the group and not “just an individual with access” to its bank account. [read post]