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19 Dec 2021, 10:50 am
Through the International Bank of Afghanistan, the United Nations provides cash assistance. [read post]
17 Dec 2019, 8:32 am
Norton fraudulently secured approximately $2.2 million in contracts to provide critical parts to the U.S. [read post]
29 Aug 2010, 7:02 am
ANSWER: If a unit is bank-owned, the bank has a right to vote just like any other owner. [read post]
23 Feb 2024, 4:36 am
” Smotrich, Israel’s finance minister, called for Netnayahu to approve a plan to build housing units in the West Bank as retribution for the attack. [read post]
1 Aug 2012, 8:16 pm
In the United States, many banks even have factoring divisions. [read post]
20 Dec 2011, 4:39 am
For example, the World Bank may debar any firms or entities that have been found “to have engaged in fraudulent, corrupt, collusive, coercive or obstructive practices. [read post]
23 Jul 2015, 9:30 pm
Department of Homeland Security (DHS) proposed a rule that would ease the process for undocumented immigrants who are set to depart from the United States to secure a waiver once abroad that would allow them to reenter the country legally. [read post]
23 Aug 2010, 4:59 am
Filed under: corporate crime, fiduciary duties, securities regulation [read post]
15 Jul 2011, 12:19 pm
No. 111-203) for the first time regulates swaps and securities-based swaps as well as swap dealers and major swap participants. [read post]
29 May 2012, 9:38 am
In RadLAX, the bank was owed around $120 million, and the debtor's chapter 11 plan proposed to sell the property securing the loan in an auction. [read post]
4 Oct 2022, 5:55 am
Since the invasion, the United States, the United Kingdom, the European Union, and Switzerland have seized more than $240 billion dollars of resources held by Russian oligarchs in those countries’ financial institutions. [read post]
27 May 2009, 3:39 pm
In return for cash payments, the recruited tellers photocopied valid customer checks and printed out copies of customer profiles, which contained the customers' names, addresses, social security numbers, bank account numbers and account balances. [read post]
24 Aug 2011, 8:17 pm
A couple of days ago, we discussed the OTS losing a motion to dismiss a complaint filed against it by United Western Bank. [read post]
28 Aug 2018, 6:06 am
Bolton’s comments follow a report from the Wall Street Journal that Turkish officials declined a U.S. proposal that would have secured Brunson’s release in exchange for the United States waiving billions of dollars in fines on a Turkish bank for violating U.S. sanctions on Iran. [read post]
20 May 2014, 4:05 am
Payment is usually made through Bitcoin, a decentralised currency based on open source software, leaving no trace of bank accounts, payees etc (there are more than 800 digital currencies at present). [read post]
23 Jun 2021, 7:41 am
In recent years, more and more securities brokers are starting to engage in excessive trading of more long term investment products not sold on public exchanges such as mutual funds, unit investment trusts, private equity funds, closed-end funds, and, most notably, variable annuities. [read post]
27 Jun 2020, 4:07 am
Army soldier who was allegedly involved in planning a terror attack against his own military unit. [read post]
11 Mar 2010, 6:45 am
Through its Freedom of Information Act (“FOIA”) request, Bloomberg, the global news service, asked the Board to disclose bank-by-bank and loan-by-loan details about two kinds of lending programs: (1) the Discount Window, a permanent feature of the Federal Reserve System, that provides short-term loans to eligible banks; and (2) certain temporary special credit and liquidity facilities, created during the recent financial crisis to supply additional liquidity… [read post]
30 Mar 2023, 10:04 am
Morgan Keegan Bank Ocean Financial Services, LLC (a/k/a Ocean Bank), Morgan Securities Raymond James & Associates Raymond James Financial Services Trust Investment Services, Inc. [read post]
28 Sep 2009, 1:00 pm
Failing Dealers Result in the Need for Quick Action to Preserve Collateral Value for Secured Lenders Commercial banks have long courted local auto dealers because they generate substantial deposits and ongoing business for the bank. [read post]
