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8 Feb 2010, 2:25 am
Dennis Carey Government debt securities are issued by state and can be letters, notes and bonds. [read post]
30 Jul 2012, 1:16 pm
In Committee on Appropriations, Taxation, Public Debt, Banking, Insurance, Retirement and Land. [read post]
5 Sep 2012, 4:00 am
David Silberman, the CFPB’s assistant director of research, markets and regulations, recently visited Gothenburg, NE, a town of 3,800 people, where he met with the staff of Gothenburg State Bank. [read post]
14 May 2024, 8:30 am
On 13 May 2024, the Basel Committee on Banking Supervision (Basel Committee) issued a press release confirming that the Group of Central Bank Governors and Heads of Supervision (GHOS), the oversight body of the Basel Committee, met on 13 May 2024. [read post]
21 May 2016, 1:09 pm
” If the banks had paid this money to the United States — which is, after all, the plaintiff in these cases — then the money would have gone into the Treasury. [read post]
12 Aug 2018, 7:03 am
Former JP Morgan Chase Bank Employee Sentenced to Four Years in Prison for Selling Customer Account Information / Defendant Obtained and Sold For Profit Personal Identifying Information of Bank Customers (DOJ Press Release)https://www.justice.gov/usao-edny/pr/former-jp-morgan-chase-bank-employee-sentenced-four-years-prison-selling-customerFormer JP Morgan Chase Bank Peter Persaud pled guilty in the United States District Court for the Eastern… [read post]
28 Jul 2011, 7:02 am
Stephen of Pennsylvania, but did not give the notice required by law to a junior lien holder on the property, Chase Manhattan Bank. [read post]
2 Mar 2009, 5:56 pm
Read Article: Two Plead Guilty To Bank Robbery In Boston Federal Court Politis was most likely charged with violating 18 United States Code Section 2113(a). [read post]
17 Aug 2018, 12:26 pm
Thereafter, the statute requires the President to impose a number of sanctions relating to (i) foreign assistance, (ii) arms sales, (iii) arms sales financing, (iv) denial of U.S. credit assistance (e.g., Export-Import Bank loans) and (v) a prohibition on exports of any controlled goods. [read post]
27 Apr 2009, 3:10 am
Region: The International Development Bank, World Bank Group, Andean Development Corporation, Caribbean Development Bank and the Central American Bank for Economic Integration recently announced their pledge to lend US$90 billion to Latin America and the Caribbean in the next two years. [read post]
12 Jan 2010, 6:29 pm
The new claims made by the SEC state that Bank of America knew prior to the shareholder vote that Merrill Lynch had severe financial losses during the previous year--$4.5 billion in October 2008 alone, and company finances were continuously deteriorating. [read post]
7 Jun 2011, 5:00 am
In addition to state standards and the requirements of SOX, the stock exchanges each have their own standards for independence. [read post]
24 Dec 2012, 6:27 am
[This spring's Research Seminars at the Hagley Library and Museum are all of interest to legal historians.]February 14, 2013David Lucsko, Auburn University"Not in My Neighbor’s Backyard, Either: Junkyards, Automobile Enthusiasts, and Property Owners, 1965-2010"Comment: Alison Isenberg, Princeton UniversityMarch 14, 2013Susan Strasser, University of Delaware"Snake Oil Revisited"Comment: Nancy Tomes, SUNY-Stony BrookApril 11, 2013Shennette Garrett-Scott, Case Western Reserve University"'All the… [read post]
1 Aug 2013, 1:42 pm
The UCL is such a state law.Slip op., at 4. [read post]
26 Aug 2011, 6:11 am
Our Moreno Valley foreclosure defense lawyers write frequently in this space about the confusion caused by banks' sloppy paperwork practices during the housing bubble. [read post]
4 Jun 2007, 9:02 am
Ayotte, that a state cannot regulate the terms of stored value, or gifts cards, issued by a bank and sold by a third party retailer. [read post]
11 Sep 2020, 6:58 am
On April 28, the World Bank published a report on anti-corruption measures during the coronavirus pandemic. [read post]
5 Dec 2011, 11:38 am
” Of course, the banks couldn’t state openly that self-interest was their sole motivation, so they wrapped themselves in the flag of consumer protection: – and potentially conflate its banking and retail operations. [read post]
9 Feb 2012, 1:41 pm
The banks are required to pay $5 billion to the states and federal government. [read post]
21 Dec 2017, 12:07 pm
View The Bank of England’s approach to the authorisation and supervision of international banks, insurers and central counterparties, 20 December 2017 View Firms’ preparations for the UK’s withdrawal from the EU: planning assumptions, 20 December 2017 View International banks: the PRA’s approach to branch authorisation and supervision, 20 December 2017 View International central counterparties; the Bank of England’s planned approach… [read post]
