Search for: "MUTUAL BANK"
Results 361 - 380
of 4,046
Sort by Relevance
|
Sort by Date
21 Jul 2022, 6:00 am
Thrivent and its licensees offer a wide variety of services and products to their members and customers under the THRIVENT Trademarks (listed below), including insurance and annuity products, financial and business advising, mutual funds and investments, individual retirement accounts, trust accounts, financial advisory services, banking and credit union services, lending services, and debit and credit card services. [read post]
20 Jul 2022, 9:05 pm
Separately, new empirical evidence has illustrated how common ownership is associated with higher product prices and lower output in various (e.g., airline, banking, and pharmaceutical) industries. [read post]
20 Jul 2022, 11:25 am
Key points from the Government’s response to its CCP and CSD consultation Key points in the response to the CCP and CSD consultation include that the Government will: Introduce a power for the Bank of England (BoE) to impose requirements on individual CCPs and CSDs, similar to the FCA’s and PRA’s ability to impose requirements on the firms they regulate under section 55L and 55M FSMA. [read post]
18 Jul 2022, 5:00 pm
Under the merger agreement, Twitter, Inc. cancels its existing shares and replaces them with certificates that then-former Twitter, Inc. shareholders can take to a bank acting as paying agent, receiving $54.20 for every former share of Twitter, Inc. stock held as reflected in the certificates. [read post]
12 Jul 2022, 1:16 pm
Hong Kong must operate within one country (of which it forms a part) and between two systems of outside normative expectations (within which it seeks to operate in economic, social and cultural spaces). [read post]
28 Jun 2022, 7:01 am
One hypothetical discussed often among policymakers is the possibility of European entities—for example, European commercial banks—getting cut off from American cloud services due to U.S. [read post]
28 Jun 2022, 12:15 am
In contrast, the Mutual Benefit Corporation Law simply requires (other than in the case of a credit union or public bank) the statement that "This corporation is a nonprofit mutual benefit corporation organized under the Nonprofit Mutual Benefit Corporation Law. [read post]
27 Jun 2022, 7:12 pm
Mutual support in this case would necessarily center on Russia. [read post]
25 Jun 2022, 1:38 pm
To address these issues, a strong treaty will have to: affirm or define the rights individuals have against businesses,require States to adopt domestic HRDD laws that require businesses to assess not only their direct conduct but that of their corporate groups or supply chainsclarify which States will have jurisdiction over remedial claims,establish standards for mutual legal assistance, andaddress the relationship between these obligations and a State’s investment law obligations.… [read post]
24 Jun 2022, 10:45 am
10044 (World Bank, May 2022) [text]- See also related blog post.Temporary Worker Programs in Canada, Mexico, and Costa Rica: Promising Pathways for Managing Central American Migration? [read post]
23 Jun 2022, 9:51 am
The FBAR, which stands for foreign bank account report, shows the US government your bank balances. [read post]
22 Jun 2022, 9:05 pm
In March 2022, Deutsche Bank agreed to extend the term of its outside compliance monitor on this basis. [read post]
12 Jun 2022, 2:20 pm
The SEC’s civil investigation reportedly is focused on the firm’s mutual fund business. [read post]
10 Jun 2022, 7:10 am
It’s rating on recommendation 13 The FATF has changed the UK’s rating on recommendation 13 (correspondent banking) from partially compliant to compliant. [read post]
9 Jun 2022, 7:13 pm
CRS Legal Sidebar – Stablecoins: Legal Issues and Regulatory Options, Part 2 – June 9, 2022 – “…Like banks and money market mutual funds (MMFs), stablecoin issuers are vulnerable to runs if their customers lose faith in the adequacy of the assets backing their demandable liabilities. [read post]
9 Jun 2022, 10:21 am
This type of annuity works like a certificate of deposit offered by a bank. [read post]
7 Jun 2022, 7:37 am
The federal government also proposes to launch a legislative review focused on the digitalization of money, with $17.7 million to go to the Department of Finance over five years to lead the review of the digital currency sector, including whether a central bank digital currency is needed. [read post]
2 Jun 2022, 7:30 pm
The order authorizes the Debtors to continue to operate their cash management system and maintain existing bank accounts, books and records, and continue to perform intercompany transactions and related relief. [read post]
1 Jun 2022, 7:16 pm
One of the most interesting aspects of the trajectories of the management, including management in markets and through a bureaucratic administrative apparatus (public or private or hybrid) is the quite consistent entangled of a small group of actors who, having been placed at the top of pyramids of status or influence (in part because of status) or otherwise linked by connections and mutually self reinforcing ideological alignments, have tended to driven the regulatory project on and… [read post]
1 Jun 2022, 11:01 am
Such cooperation is certainly needed when federal prosecutors pursue evidence via a mutual legal assistance treaty or letters rogatory, or when they seek the assistance of foreign police for physical searches and arrests on their soil. [read post]
