Search for: "UNITED CENTRAL BANK"
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26 Apr 2016, 11:28 pm
Using MOUs to do so seems to be borrowed from the United States (other jurisdictions use them, too, but among regulators or between courts), and is being used for the same reasons that US federal government agencies do (and apparently without an explicit statutory basis). [read post]
23 Jun 2009, 11:40 pm
On June 4, 2009, the Securities and Exchange Commission filed a complaint against Angelo Mozilo, David Sambol, and Eric Sieracki, in the United States District Court, for the Central District of California, Case number CV 09-03994 VBF (AJWx). [read post]
13 Sep 2011, 7:51 pm
The United States Bankruptcy Court for the Central District of California recently held that the filing of a bankruptcy petition by a borrower can void a trustee sale even where the petition is filed after the trustee sale, so long as the borrower files the petition before the execution of the trustee's deed upon sale. [read post]
8 Jun 2010, 4:40 am
The G-20 is made up of the finance ministers and central bank governors of 19 countries: Argentina Australia Brazil Canada China France Germany India Indonesia Italy Japan Mexico Russia Saudi Arabia South Africa Republic of Korea Turkey United Kingdom United States of America Since that’s only 19 (and G-19 didn’t have the same ring to it), the European Union, who is represented by the rotating Council presidency and the European Central… [read post]
14 Dec 2011, 2:00 am
Under the ITR, U.S. financial institutions may not deal directly with any of the Iranian banks located in Iran, including the Central Bank of Iran; the Central Bank of Iran, however, is not designated under the special blocking regimes for weapons proliferation activities and terrorism. [read post]
30 Aug 2011, 10:46 am
Portillo, who was president from 2000 to 2004, is accused of laundering $70 million through U.S. banks. [read post]
2 Mar 2017, 12:55 pm
Sedaka was a member of Israel’s famed Sayeret Matkal special forces unit, for which he did all sorts of missions he still doesn’t talk about. [read post]
17 Aug 2012, 3:04 pm
Located in Fayetteville, Arkansas, the Center is a unit of the University of Arkansas System Division of Agriculture. [read post]
20 Jul 2017, 3:56 am
The individual was convicted of utilizing the banking system of the United States to store and transfer illegal obtained funds. [read post]
12 Apr 2016, 6:30 am
This is an appropriate setting for the topic I will be addressing—the role of the Federal Reserve as the central bank of the United States. [read post]
16 Feb 2023, 6:05 am
It has assistance programs underway in Northern Uganda, the DRC, Cote d’Ivoire, the Central African Republic, Mali, Georgia, and Kenya. [read post]
6 Apr 2016, 2:03 pm
“Currencies” like bitcoin are maintained by computer-based algorithms, rather than the government or a central bank. [read post]
14 Jan 2014, 2:29 pm
Like the central bank in China, the Inland Revenue Authority of Singapore (IRAS) took the position that Bitcoin is not a type of money or currency. [read post]
9 Aug 2017, 11:44 pm
Looking Back to Look Forward The Global ForumBen Majekodunmi, Prevention Crisis: The Need for New Consensus at the United Nations Articles Chung-in Moon & Chae-Kwang You, The ASEAN Regional Forum’s Experts and Eminent Persons Group: Achievements, Limitations, ProspectsLisa MacLeod, China’s Security Council Engagement: The Impact of Normative and Causal BeliefsOleg Korneev, International Organizations as Global Migration Governors: The World Bank in… [read post]
14 Nov 2010, 2:26 pm
The dollars accumulated by central banks in turn are available to be lent back to the U.S. [read post]
3 Apr 2013, 8:16 am
On March 15, Judge Mariana Pfaelzer of the United States District Court for the Central District of California denied in part motions to dismiss brought by Countrywide, various individuals and various underwriters in connection with an amended complaint brought by the Federal Housing Finance Agency in connection with the sale of $26.6 billion in RMBS. [read post]
28 Sep 2023, 12:02 pm
The first concerns a Nobel Prize winning economist’s proposition that the taxation and political structure of the United States plays a central role in the downward mobility of the American middle class, while the second concerns an investment fund that intends to purchase companies from their founders and eventually turn them over to their employees (in other words, presumably take the profits out of them for years while slowly transforming the companies into ESOPs). [read post]
9 Feb 2023, 7:12 am
In the UK, this restriction prevented the provision of services to the Russian Central Bank relating to foreign exchange reserves. [read post]
23 May 2022, 2:49 am
Bruno is one of seven current and former Wells Fargo employees who said that they were instructed by their direct bosses or human resources managers in the bank’s wealth management unit to interview “diverse” candidates — even though the decision had already been made to give the job to another candidate. [read post]
6 Nov 2011, 5:37 pm
The U.S. has the capability of devaluing its currency simply by selling dollars abroad, but would be reluctant to devalue substantially because the dollar is the major international reserve currency (the currency used in international transactions between companies that don’t trust their local currencies), which creates a large demand by foreign central banks for U.S. dollars even when those dollars don’t buy U.S. goods, and so is a source of wealth for the… [read post]
