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29 Sep 2011, 3:16 pm
Zagales, 48, of Miami Lakes, Fla., (title agent); Ivette Carreno, 34, of Miami (bank manager); Pedro Rubi, 42, of Miami (mortgage broker); Dianelys Garcia, 37, of Miami (mortgage broker and realtor); Luis Pardo Dieguez, 51, of Miami (realtor); Galia Fernandez, Jr., 50, of Miami (mortgage broker and realtor); Sheena Eizmendiz, 36, of Miami; Ivis R. [read post]
29 Sep 2011, 3:16 pm
Zagales, 48, of Miami Lakes, Fla., (title agent); Ivette Carreno, 34, of Miami (bank manager); Pedro Rubi, 42, of Miami (mortgage broker); Dianelys Garcia, 37, of Miami (mortgage broker and realtor); Luis Pardo Dieguez, 51, of Miami (realtor); Galia Fernandez, Jr., 50, of Miami (mortgage broker and realtor); Sheena Eizmendiz, 36, of Miami; Ivis R. [read post]
17 Oct 2022, 3:37 pm
In fact, in addition to titling the report “College Banking and Credit Card Agreements,” the Bureau devotes 34 pages of the new report to a discussion of the “college deposits market” and only 7 pages to a discussion of the “college credit card market. [read post]
14 Feb 2014, 4:15 am
For the 157 banks that failed in 2010, the directors and officers of 53 institutions, or 34 percent, have been subject to a D&O lawsuit or have reached a settlement with the agency. [read post]
21 Aug 2011, 6:31 pm
., Idaho State Police investigated a single-vehicle crash on State Highway 55 near Banks. [read post]
23 Sep 2010, 8:20 am
In essence, the complaint alleges that assistant store managers are required to work through lunch and go to the bank- all "off the clock". [read post]
18 Sep 2018, 12:09 pm
On September 11, the Joint Committee of the ESAs published a report on the risks and vulnerabilities in the EU financial system (JC 2018 34), which sets out recommendations for policy action. [read post]
25 Mar 2008, 12:33 pm
Federal Reserve Bank, 34 F.2d 910 (2d Cir. 1929). [read post]
12 Jul 2009, 11:17 pm
The 34-year-old prosecutor also dropped this bombshell: "The bank has raised the possibility that there is a danger that somebody who knew how to use this program could use it to manipulate markets in unfair ways. [read post]
26 Apr 2019, 7:39 am
Co-signed by the NGFS coalition, consisting of 34 central banks, the letter warns of global warming’s potential damage to infrastructure and private property, negative human health effects, decrease in productivity, and wealth destruction. [read post]
13 Jul 2023, 5:22 am
Under current Rule 15c3-3, a carrying broker-dealer must:Maintain a reserve of funds or qualified securities in an account at a bank that is at least equal in value to the net cash owed to customers;Calculate on a weekly basis the net cash owed to customers, and make a deposit into the customer reserve bank account if the amount required to be on deposit is greater than the amount currently on deposit.Need for more frequent calculations and deposits. [read post]
28 Jun 2012, 4:51 am
” Why should MOE encourage soil banking? [read post]
27 Dec 2007, 11:46 pm
Although there were nearly 200 bad loans, so far, information on only 34 cases has been turned over. [read post]
25 Apr 2024, 10:47 am
On 25 April 2024, the European Banking Authority (EBA) published its report on high earners for 2022. [read post]
25 Oct 2016, 5:12 pm
Imker, Code4Lib, Issue 34, 2016-10-25 [read post]
4 May 2009, 7:25 am
Both banks defended themselves vigorously against the charge. [read post]
3 Aug 2011, 9:36 am
Here’s what we do know: in 2010, FBI agents investigating a series of bank robberies demanded the records of every cell phone that was near each bank when it was robbed. [read post]
22 Dec 2011, 12:37 pm
The 34-year-old Pleau is accused of fatally shooting gas station manager David Main, 49, outside a bank last year. [read post]
8 Feb 2014, 3:00 am
By August of 2012 loans were in default and bank management started asking questions about the fraudulent accounts. [read post]
6 Oct 2010, 10:34 am
He then proceeded to spend $400 from Gabbard's bank account. [read post]
