Search for: "Exchange Bank"
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13 Aug 2009, 6:15 am
A unified supervisory approach would inevitably focus on the largest banks to the detriment of the community banking system. [read post]
15 Jun 2014, 11:29 pm
Through an exchange of e-mails, the parties seemed to have agreed to a purchase price of $1.7 million,... [read post]
28 May 2008, 9:07 am
Transpacifica has a post today, entitled, "Bank of America and China Construction Bank, or No-Fee USD Withdrawals in China," explaining how BofA's ownership stake in CCB translates on the ground to allowing one to "move USD into RMB with no ATM fees, no exchange rate adjuncts, and generally few headaches:" Many international travelers are familiar with the pain of double-barrel ATM fees â€â [read post]
6 Oct 2011, 6:46 pm
Investigations have been opened in several other states as well as by the Securities and Exchange Commission and the Department of Justice. [read post]
22 Jun 2009, 5:00 am
House Bill 4611, effective next year, provides an important benefit to small and mid-sized Texas banks – often called community banks – under the revised franchise tax, or “Margin Tax. [read post]
23 Sep 2009, 10:23 am
Regions Bank has agreed to pay $1 million to settle investment fraud charges brought by the Securities and Exchange Commission, according to a September 21 article by AP Legal Affairs writer Curt Anderson. [read post]
12 May 2015, 2:43 pm
Inc. 06366QN86 Bank of Montreal Reverse Exchangeable Notes linked to Deere & Company 06366QN94 Bank of Montreal Reverse Exchangeable Notes linked to Moodys Corporation 06366QP27 Bank of Montreal Reverse Exchangeable Notes linked to CBS Corp. 06366QP35 Bank of Montreal Reverse Exchangeable Notes linked to Schlumberger, Ltd. 06366QP43 Bank of Montreal Reverse Exchangeable Notes linked to Amazon.com, Inc.… [read post]
21 Jul 2017, 1:09 am
Article 28(5) of the revised Payment Services Directive (PSD2) empowers the European Commission (Commission) to adopt, following the submission of draft standards by the European Banking Authority (EBA), and in accordance with Articles 10 to 14 of Regulation No (EU) 1093/2010, delegated acts specifying the framework for cooperation and exchange of information between competent authorities for passport notifications. [read post]
11 Jan 2022, 4:00 am
This week's episode, From Commercial Bank Loans to Blue Bonds, features Antonia Stolper from Shearman & Sterling: Sovereign debt markets have evolved significantly over the years, from syndicated bank loans, to bonds, to the current infatuation with ESG lending. [read post]
5 Feb 2010, 1:19 pm
On February 4, 2010, State Street Bank and Trust Company entered into a settlement with the Securities and Exchange Commission without admitting or denying the findings of the SEC in the settlement Order. [read post]
30 Apr 2012, 6:47 am
For example, as discussed below, after a long series of no-action letters, the Securities and Exchange Commission (“SEC”) issued interpretive guidance providing that securities issued or guaranteed by U.S. branches of a foreign bank (but not its non-U.S. branches) could rely on the exemption from registration afforded to securities issued or guaranteed by a bank under Section 3(a)(2) of the Securities Act of 1933 (“Securities Act”). [read post]
22 Sep 2015, 2:07 pm
The enterprise may also transfer the quantity of the chosen cryptocurrency from the local cryptocurrency exchange to the foreign cryptocurrency exchange. [read post]
21 Feb 2023, 9:20 am
The post UN Security Council denounces Israel West Bank settlements appeared first on JURIST - News. [read post]
11 Jun 2022, 7:41 am
Department of Treasury and issues regulations pursuant to the Bank Secrecy Act. [read post]
12 Jul 2023, 9:06 am
Many NCAs have made tangible progress in tackling ML/TF risks through prudential supervision and most are on track to embed cooperation and information exchange in their supervisory processes. [read post]
9 Dec 2008, 7:33 am
The US has signed a Tax Cooperation and Exchange of Information re Taxes with Liechtenstein to exchange tax information, including details on the holdings of citizens who are sheltering money in the foreign bank accounts, but only when the U.S. already knows the names of the tax evaders. [read post]
24 Apr 2011, 10:22 am
A Bank of Montreal study released this month looked at a basket of goods and found on average Canadians were spending 20% more here on the same items that could be found stateside. [read post]
24 Jul 2012, 3:26 pm
The securities, banking and hedge fund industries have asked the CFTC to extend the public comment period on proposed guidance on the cross-border application of the Dodd-Frank derivatives provisions from August 27 until September 10. [read post]
8 Aug 2013, 6:40 pm
CLS Bank Int'l, at *25. [read post]
9 Sep 2022, 7:39 am
The bank system was designed to encourage bank staff to do whatever they had to do to make bonuses. [read post]
