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4 May 2010, 8:28 pm
For example, Startup Nation cites Small Business Administration data that “more than three out of five small enterprises will borrow to start or grow their ventures, frequently using credit cards, home equity loans and loans from friends and family to get started. [read post]
24 Oct 2023, 4:36 am
Russia struggles to disrupt Ukrainian resupply of the Kherson east bank, with Ukrainian forces likely maintaining a presence near the Dnipro River shoreline and Antonivsky railway bridge. [read post]
6 Jul 2024, 1:16 pm
§ 6531) Financial crimes: Certain financial crimes, such as bank fraud and securities fraud, have a 10-year statute of limitations. (18 U.S.C. [read post]
23 Jan 2023, 5:42 am
Tartar, but also the Eighth Circuit’s 2017 opinion in the Jerry’s Enterprises matter (discussed at length here; the Eighth Circuit, as Judge Caproni noted, applying Minnesota law, referred to its determination of a very similar coverage dispute as a “straightforward application” of an exclusion clause). [read post]
30 Oct 2009, 9:00 am
The opening of China Construction Bank's New York City office. 11 new initiatives to support the financial services sector and promote entrepreneurship [read post]
17 Aug 2022, 9:01 pm
And, third, Hello Digit told consumers it was returning to them the interest it earned on their funds held in the bank account, but it actually retained some of that interest. [read post]
4 Jan 2021, 4:30 am
Eikenberry was listed as “key controller” on a bank account application for this third entity. [read post]
3 Nov 2023, 6:00 am
That means merchants, networks, and banks are all affected—no small constituency. . . . [read post]
10 Jun 2024, 4:55 am
Elvira Nabiullina, the longtime head of the Russian Central Bank, remains a significant figure among President Vladimir Putin’s economic advisors. [read post]
20 Jun 2015, 4:19 pm
A foreign investor may be required to enter into a joint venture with a local Vietnamese entity and limit the size of its ownership in the parties’ joint venture enterprise. [read post]
4 Jun 2020, 9:00 am
The European Central Bank launched the PEEP package of € 750 billion, thus providing a monetary stimulus. [read post]
6 Jul 2024, 1:16 pm
§ 6531) Financial crimes: Certain financial crimes, such as bank fraud and securities fraud, have a 10-year statute of limitations. (18 U.S.C. [read post]
1 Apr 2010, 4:20 pm
Bank, 235 F.R.D. 390, 404 (N.D.Ill.2006); Gardner v. [read post]
27 Apr 2008, 3:21 pm
Buffett went on to write later: The banking business is no favorite of ours. [read post]
1 Mar 2021, 6:56 am
On 1 February 2021, the European Commission approved a EUR 10.2m scheme to support the self-employed and enterprises affected by the pandemic. [read post]
23 Nov 2022, 6:32 am
Posted by Cynthia A. [read post]
3 Nov 2011, 12:43 pm
Those windfalls that aren't likely to be eliminated in any "reform" that passes the right-wing Congress--just look at the current lobbying for maintaining the "active financing" exception for banks' passive income, an exception that allows banks to defer taxation on their passive earnings, unlike most other industries. [read post]
25 May 2012, 7:54 am
By forcing bond swaps through a tranched approach to doling out periodic new liquidity for an obviously insolvent Greek state, the European Central bank is bailing out European banks (mainly German and French ones) by swapping bad Greek paper for new (presumably good) ECB paper, even at a large discount. [read post]
21 Jul 2023, 7:53 am
Foreign public officials are even more widely defined than in the Directive and include individuals who (i) hold any legislative, administrative or judicial position of any kind in any country; (ii) exercise a public function for a foreign country or for the country’s public agencies / enterprises; or (iii) are officials or agents of public international organisations. [read post]
11 Jan 2012, 9:39 pm
Given that that the WTO, World Bank and IMF and other multinational institutions view migrant labour as a resource, they argue that when workers earn wages abroad, they contribute to their economies in source countries through remittances. [read post]
