Search for: "Independent Bank Corporation"
Results 361 - 380
of 3,026
Sort by Relevance
|
Sort by Date
6 Apr 2022, 7:13 am
Those sanctioned since March 1, 2022 include oligarchs and prominent business executives, their family members, and their companies; malicious cyber actors related to the Russian government; banks, banking board members and chief executives, including the CEO of Sberbank; members of the Russian State Duma for recognizing the independence of the Donetsk and Luhansk regions; companies integral to the Russian defense sector, including Tactile Missiles Corporation… [read post]
4 Apr 2022, 9:05 pm
The document also encourages homeowners to do independent research about their home’s potential market value. [read post]
31 Mar 2022, 7:00 pm
In March 2022, the central bank of the Netherlands, made new projections regarding its economy. [read post]
28 Mar 2022, 6:40 pm
FinCEN operates under the Bank Secrecy Act’s regulatory functions and “coordinates with foreign financial intelligence unit (FIU) counterparts,” according to the Whistleblower of the Week profile featuring Edwards. [read post]
27 Mar 2022, 9:05 pm
This is largely due to exclusionary measures that subject communities of color to so-called “bank deserts. [read post]
24 Mar 2022, 10:21 am
Smeal's Svetla Vitanova, assistant teaching professor in finance, focused on how sanctions affect the Russian currency and central bank, with a focus on the short and long term impacts of policy choices and the role of oil and natural gas in the calculus. [read post]
18 Mar 2022, 7:44 am
In response, Russian banks have started turning to UnionPay, China’s Visa alternative, and China’s top banking regulator stated that it will not participate in U.S. sanctions against Russia. [read post]
15 Mar 2022, 6:49 am
Aaron Caskey practices in the firm’s Commercial Banking, Real Estate, and Corporate Law groups. [read post]
15 Mar 2022, 3:00 am
Imagine being detained by armed agents whenever you returned from traveling outside the country. [read post]
10 Mar 2022, 6:30 am
They accuse the political elites of corruption and of being too closely tied to global financial markets and multinational corporations. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
6 Mar 2022, 4:02 pm
On 2 March 2022, Nicklin J gave an ex tempore judgment dismissing the libel claim in Eurasian Natural Resources Corporation v Burgis. [read post]
4 Mar 2022, 1:47 pm
-based offices of foreign banks) from extending loans to or purchasing debt from certain major Russian institutions. [read post]
4 Mar 2022, 5:01 am
Chinese regulators also renewed their inquiry into Jack Ma’s Ant Group last week, asking China’s state-owned firms and banks to report their financial exposure to Ma’s conglomerate. [read post]
3 Mar 2022, 12:19 pm
Meanwhile, on March 2 the Independent Commission for the Reform of International Corporate Taxation (ICRICT) issued a statement in support of the call by Italian Prime Minister Mario Draghi’s for an international public register of wealth for Russian oligarchs with more than €10 million in assets. [read post]
3 Mar 2022, 12:19 pm
Meanwhile, on March 2 the Independent Commission for the Reform of International Corporate Taxation (ICRICT) issued a statement in support of the call by Italian Prime Minister Mario Draghi’s for an international public register of wealth for Russian oligarchs with more than €10 million in assets. [read post]
2 Mar 2022, 2:33 pm
Tonight, we meet as Democrats Republicans and Independents. [read post]
2 Mar 2022, 3:30 am
Banks Credit Suisse and Societe Generale SA announced they are halting Russian commodity financing. [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
18 Feb 2022, 3:00 am
To the alarm of independent experts, allies of Donald Trump have been targeting these once-anonymous offices, seeking to fill them with hard-core partisans all the way down to the level of precinct captain. [read post]
