Search for: "Generations Bank"
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11 Apr 2015, 9:14 am
The draft law is intended to replace Greece's recently-expired foreclosure law [PDF], which provided protections for homes valued at €200,000 (USD $211,720) or less, along with less generous total... [read post]
6 Jan 2020, 2:28 pm
In general, the signs point to a healthy banking sector. [read post]
6 Jan 2020, 2:28 pm
In general, the signs point to a healthy banking sector. [read post]
5 Nov 2015, 9:05 pm
” [Arnold Kling] W$J at end of August had an investigative report on the (opaque, high-discretion, unaccountable) system of installing “monitors” in banks and other financial institutions to settle civil or criminal charges; Update: in a sidebar to my City Journal piece on New York Attorney General Eric Schneiderman this summer, I covered his charges of “redlining” against small upstate banks that did not operate in inner cities; now… [read post]
11 Jun 2022, 7:41 am
Money is “laundered” to hide illegal activity including crimes that generate the money itself such as drug trafficking. [read post]
3 Aug 2010, 1:09 pm
[Petra Pasternak]It may be impossible to get Union Bank general counsel Morris Hirsch on the line Aug. 25 – and for good reason.Hirsch and four of the bank’s 15 San Francisco in-house lawyers have signed up to defend tenants facing eviction through the S.F. [read post]
9 Feb 2012, 9:09 pm
"After many months of negotiation, 49 state attorneys general and the federal government have reached agreement on a historic joint... [read post]
19 Jun 2013, 5:51 pm
If you fall behind on your payments to credit cards or loans the bank may withdraw money from your bank account to pay the balance owed.How Does the "Right of Set-Off" Work Banks generally have the ability to seize funds in a person's bank account for any debts that the person owes to that same bank. [read post]
20 Apr 2016, 9:30 pm
To quote one of our favorite examples, the Examination Report from the Comptroller of the Currency for each bank remained the same in general form from 1865 to 1953—an extraordinarily stable institutional arrangement across a long period of economic, political, legal, and financial tumult. [read post]
8 Jun 2023, 9:01 pm
Current bank regulations generally treat sovereign debt as very low risk, making it eligible for use in liquidity buffers and as high quality collateral for derivatives and other trades. [read post]
22 Sep 2010, 4:00 am
Generally only Vatican employees, religious orders and those who transfer funds to the Pope's charities can have accounts at the bank. [read post]
3 Dec 2013, 1:29 am
But Judge Thrash then focused particularly on the context of a failed bank, within the larger context of a more general banking crisis. [read post]
3 Dec 2013, 1:29 am
But Judge Thrash then focused particularly on the context of a failed bank, within the larger context of a more general banking crisis. [read post]
20 Sep 2009, 3:43 pm
My retelling of my client's explanation may not be totally accurate, but I think I understood the general point. [read post]
20 Sep 2009, 3:43 pm
My retelling of my client’s explanation may not be totally accurate, but I think I understood the general point. [read post]
30 Aug 2023, 8:00 pm
; Convergence of AI and blockchain: Unlocking new possibilities; Generative AI in Operational Risk Management: and Generative AI in Operational Risk Management: Harnessing the Future of Finance. [read post]
17 Nov 2009, 2:21 am
Sue Reisinger legalweek When former Bank of America general counsel Tim Mayopoulos learned on 9 December last year that losses at Merrill Lynch were almost twice what he was originally told, he asked to speak with the bank's chief financial officer (CFO) about it immediately. [read post]
26 Jul 2011, 6:22 am
Bank of America also promised they would dedicate another $6.4 million to clean up areas of its mortgage practice in general. [read post]
6 May 2010, 6:44 pm
If you do not opt-in to this program, and you try to make transactions when you do not have sufficient funds, we generally will decline the transaction. [read post]
10 May 2022, 8:57 pm
Department of the Treasury issued General License No. 13, which authorized "U.S. persons . . . to pay taxes, fees, or import duties, and purchase or receive permits, licenses, registrations, or certifications" for a limited time when such activities relate to transactions involving the Central Bank of the Russian Federation ("Bank of Russia") and to the extent that such activities would otherwise be prohibited by Directive 4 under Executive Order (E.O.)… [read post]
