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14 May 2012, 5:34 am
And now one of the largest banks in the United States, headed by a Democrat and operating with government guarantees, has turned in the kind of headline-grabbing, casino-style style loss that drives voters crazy and that Obama’s financial reform bill was supposed to stop.” Unexpectedly. [read post]
13 Nov 2019, 4:18 pm
These are registered by central banks. [read post]
29 Dec 2011, 4:53 pm
On December 21, 2011 the United States Department of Justice filed a complaint against Bank of America units Countrywide Financial Corporation and Countrywide Home Loans Inc. in the United States District Court for the Central District of California alleging Countrywide engaged in a pattern and practice of discrimination against borrowers on the basis of race and national origin. [read post]
26 Apr 2015, 3:48 pm
“The Stolen Asset Recovery Initiative (StAR) is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for corrupt funds. [read post]
26 Aug 2015, 7:04 am
Confederations are polities created by constituent units that transfer authority for a limited number of policy areas to a central government. [read post]
29 Nov 2010, 5:24 pm
Indeed, restarting private-label securitization markets, especially in the United States, is critical to limiting the fallout from the credit crisis and to the withdrawal of central bank and government interventions. [read post]
27 Dec 2016, 7:00 pm
Security Council resolution 2334, which the Security Council adopted last Friday with the United States abstaining. [read post]
21 Jun 2018, 2:29 pm
United States, which holds that railroad employees are exempt from federal employment taxes on stock-based compensation. [read post]
17 Jul 2012, 3:55 pm
Naturally, I am bitterly disappointed by this gratuitously centralizing decision, but I have to agree with the banks and their lawyers: They've won a really, really big one. [read post]
20 May 2019, 1:03 am
Key international financial institutions (IFI), such as the World Bank and the Asian Development Bank, have shown interest in and have provided technical assistance to China on the BRI. [read post]
18 Sep 2017, 1:55 pm
AFME has made clear that it believes transitional arrangements need to be put in place prior to the United Kingdom’s exit from the European Union in order to avoid a number of risks relating to the recognition of central counterparties, cross-border contracts and data transfers, as well as a number of other potential issues. [read post]
22 Feb 2010, 9:12 am
Bank Clothiers for $550. [read post]
12 Oct 2009, 12:30 pm
The Meeting of creditors will be held on October 23, 2009 at the United States Bankruptcy Court for the Eastern District of New York in Central Islip (Room 562 at 10:00 a.m.). [read post]
26 Sep 2018, 10:38 am
Larger groups, such as Germany’s Central Bank, believe a movement towards global regulations of both cryptocurrencies and their exchanges is the only way to effectively regulate this recent financial phenomenon. [read post]
23 Mar 2023, 10:07 am
Decision (EU) 2023/673 of the European Central Bank of 14 March 2023 nominating heads of work units to adopt delegated decisions relating to on-site inspections and internal model investigations (ECB/2023/6) – The Decision enters into force on the twentieth day following its publication in the OJ. [read post]
24 Oct 2013, 8:44 pm
10 research note by economists Louis Kuijs and Tiffany Qiu at the Royal Bank of Scotland (RBS) in Hong Kong. " (Ibid). [read post]
8 May 2018, 3:38 am
He specifically referenced a recent European Union (EU) legislative proposal that, if adopted, would require deviation from an already agreed-upon transatlantic approach to regulating and supervising central clearing counterparties (CCPs) in the United States and Europe. [read post]
26 Aug 2008, 3:15 am
They also make the implausible assertion that the Bank of China Bank of China "always complies with the United Nations' anti-money-laundering regulations. [read post]
23 Jan 2015, 8:42 am
Hana Financial argued priority of rights based on their having used the Hana Financial trademark in the United States since 1995. [read post]
21 Apr 2008, 11:44 am
The Motion to Dismiss the Counterclaim was therefore granted.The Court did not resolve a parallel ground for the Motion to Dismiss: whether North Carolina still recognizes a claim for aiding and abetting a breach of fiduciary duty in light of the United States Supreme Court's decision in Central Bank of Denver, N.A. v. [read post]
