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Although there is a risk that so much banking information is concentrated with one company, Zelle facilitates faster exchanges of capital, thus reducing the transaction costs and exchange time of transfers between different banks. [read post]
10 May 2007, 3:07 am
 But my experience working in a US firm has demonstrated to me that there is more than one way in which to do things and that law firms (even big multi-jurisdictional law firms) can operate perfectly effectively with remarkably little 'management' in the UK sense of the word. [read post]
30 Oct 2012, 7:44 pm by Kevin Funnell
Most bank officers and directors are stunned when a report of examination does not match what they were told at the exit exam; and many more are insulted when their management ratings are a reflection of the asset quality and not what management has done through this recession to keep the bank well capitalized. [read post]
5 Sep 2007, 3:53 am
Increasing integration of the global markets and crises such as the US subprime markets are indication of the fact that problems emerging in one part of the world can strike the other corners too. [read post]
18 Jun 2012, 11:52 am by Dan Harris
Normally, this can be done through a letter from your bank stating the basics of your deposit relation with the bank. [read post]
6 Sep 2017, 8:30 am by J. Dana Stuster
No one after him will be able to embody this arc, but rather his su [read post]
6 Nov 2010, 10:16 pm
Article 13 of the Treaty states that each contracting state may tax capital gains in accordance with the provisions of its domestic law. [read post]
22 Mar 2022, 10:56 am by Tom Smith
Yeltsin’s Kremlin was seen as prioritising foreign capital over its own people. [read post]
24 Nov 2008, 5:13 pm
The Treasury decided Nov. 18 to permit privately held banks to participate, while lobbyists for the nation's 8,000 community banks have requested full access. [read post]
19 Feb 2009, 2:16 pm
Allen Stanford, Stanford International Bank for Multi-Billion Dollar Investment Scheme, SEC.gov, February 17, 2009 Read the SEC Complaint (PDF) Stanford International Bank Stanford Group Company Stanford Capital Management [read post]
9 Jan 2012, 4:31 pm by Lovechilde
And don’t forget, every single one of you is guilty of taking a government bailout any time you make a withdrawal from a bank that’s been rescued by the Federal Deposit Insurance Corporation. [read post]
15 Oct 2009, 3:30 am
  And most of the "extenders" (if by that they mean the various tax breaks for one group or another, like the R&D credit, the capital gain rate for dividends, the home purchase credit) shouldn't be extended. [read post]
21 Jan 2011, 8:12 pm
" You have no legal right to get back the same physical Federal reserve notes you handed over to the bank (unless you put them into your safety deposit box).Electronic money differs from paper money in the ease with which it can be transferred instantly from one place to another -- the bank "wires" the money to another bank, for instance. [read post]
5 Nov 2011, 5:22 am by SHG
Ballard built a prototype, raised venture capital, and founded a company called DataTreasury to commercialize his system. [read post]
8 Apr 2010, 7:20 am by admin
  A non-profit Mission Entrepreneurial Entity is a charity stapled to a bank. [read post]
4 Mar 2009, 11:20 am
For example, disclosure could be enhanced to constrain this practice.If the issue with earlier-in-the-cycle loan loss reserving is ultimately one of transparency, he noted, then more robust disclosure of bank reserving methodology and practices is one straightforward measure for providing an accurate picture to investors. [read post]