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8 Jan 2024, 10:00 am
The board also did not develop long-term financial and capital plans or a fund balance policy or obtain an independent audit of the district’s 2021 and 2022 financial statements, as required. [read post]
8 Jan 2024, 5:31 am
At least nine Palestinianswere killed yesterday as violence surges in the occupied West Bank. [read post]
8 Jan 2024, 4:55 am
Capital, LLC, 143 AD3d 971 [2d Dept 2016]). [read post]
7 Jan 2024, 9:05 pm
This dataset, containing individual bank and credit card transactions, ensures user privacy. [read post]
6 Jan 2024, 8:12 pm
(see for example, Capital Bancorp Ltd v Shelter Savings and Loans Ltd (2007) 3 NWLR (Pt. 1020) 148; Dairo v Union Bank of Nigeria Plc (2007) 16 NWLR (Pt. 640) 99). [read post]
5 Jan 2024, 7:03 am
In the petition, the SEC requested emergency relief, including the freezing of five bank accounts and properties to preserve assets and prevent them from being lost. [read post]
5 Jan 2024, 6:00 am
The legislation would also require card-issuing banks with at least $100 billion in assets to offer at least two payments networks to merchants. . . . [read post]
4 Jan 2024, 9:05 pm
FSOC reviewed bank capital and profitability, liquidity and funding and credit risks, concluding that increases in funding costs, deposit outflows and declines in lending volumes could affect bank profitability, and commercial real estate portfolios in regional banks may be sources of financial stability risk. [read post]
4 Jan 2024, 4:27 am
S.3961 [117th] – Access to Small Business Investor Capital Act H.J.Res.18 [118th] – AUMF CARTEL Influence Resolution H.R.7776 [117th] – James M. [read post]
3 Jan 2024, 1:36 pm
(NYSE:BHM) faced capital inflows but reported a loss per share. [read post]
2 Jan 2024, 1:33 pm
The Bank of New York Mellon Trust is listed as a creditor, being owed $93.9 million. [read post]
2 Jan 2024, 1:10 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
29 Dec 2023, 10:56 am
Ownership interest is broadly construed to include any equity, stock, or similar interest (whether such interest confers voting rights or not), any capital or profit interest, any instrument convertible into ownership interest, any option to purchase or sell ownership interests, or “any other instrument, contract, arrangement, understanding, relationship, or mechanism used to establish ownership. [read post]
28 Dec 2023, 8:32 am
The Bank of Russia. [read post]
25 Dec 2023, 1:00 am
STOLE OVER $3 MILLION FROM A TEXAS BANKTwo Dallas men, THP (47) and JPP (55), who happened to be brothers, were convicted (after trial) of “conspiracy to commit bank fraud and conspiracy to commit money laundering,” and were sentenced in mid-October to 71 months and 63 months, respectively, in federal prison.The guys used their company, Page Capital Group, to obtain multiple loans – worth some $3.6 million -- from a Texas bank. [read post]
24 Dec 2023, 1:21 pm
Sharon, Religious and Secular Comparators, 30 George Mason Law Review 763-830 (2023).Zeina Jallad, Identity Annexation: Israel's Non-Territorial and Psychic Annexation of West Bank Samaritans in the Occupied Palestinian Territories, 26 University of Pennsylvania Journal of Law & Social Change 73-120 (2023). [read post]
22 Dec 2023, 6:30 am
Skinner, Ropes & Gray LLP, on Monday, December 18, 2023 Tags: AFFT, ESG, Fiduciary duties, fossil fuels, New York City Evolving Notions of Board Effectiveness Posted by Richard Alsop, Shearman & Sterling LLP, on Tuesday, December 19, 2023 Tags: Board composition, Board culture, board effectiveness, Board leadership, Board performance Preparing for Year Two of Pay versus Performance Disclosures Posted by Mike Kesner, Ed Sim, and Ben Stradley, Pay Governance, on Tuesday, December 19,… [read post]
22 Dec 2023, 6:30 am
Skinner, Ropes & Gray LLP, on Monday, December 18, 2023 Tags: AFFT, ESG, Fiduciary duties, fossil fuels, New York City Evolving Notions of Board Effectiveness Posted by Richard Alsop, Shearman & Sterling LLP, on Tuesday, December 19, 2023 Tags: Board composition, Board culture, board effectiveness, Board leadership, Board performance Preparing for Year Two of Pay versus Performance Disclosures Posted by Mike Kesner, Ed Sim, and Ben Stradley, Pay Governance, on Tuesday, December 19,… [read post]
22 Dec 2023, 6:00 am
As a poor country with limited outside capital available for now, Kyrgyzstan needs the financial support of both the International Monetary Fund and the World Bank to develop infrastructure and even support the general budget. [read post]
