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24 Jul 2012, 9:00 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
22 Jul 2012, 8:35 am
Said the subcommittee report, "the money laundering risks associated with correspondent banking have not been eliminated. [read post]
22 Jul 2012, 6:40 am
VP and CFO of a nationally chartered bank, I can tell you that banks stopped matching signatures at least 40 years ago. [read post]
20 Jul 2012, 1:21 pm
Second Federal Savings and Loan Association of Chicago is the 38th FDIC-insured institution to fail in the nation this year, and the fifth in Chicago. [read post]
20 Jul 2012, 11:35 am
According to a study by Public Citizen and statistics from the National Practitioner Data Bank, both the number and amount of medical malpractice payments in 2011 fell to a record level not seen since 1990. [read post]
20 Jul 2012, 11:35 am
According to a study by Public Citizen and statistics from the National Practitioner Data Bank, both the number and amount of medical malpractice payments in 2011 fell to a record level not seen since 1990. [read post]
20 Jul 2012, 11:35 am
According to a study by Public Citizen and statistics from the National Practitioner Data Bank, both the number and amount of medical malpractice payments in 2011 fell to a record level not seen since 1990. [read post]
20 Jul 2012, 11:35 am
According to a study by Public Citizen and statistics from the National Practitioner Data Bank, both the number and amount of medical malpractice payments in 2011 fell to a record level not seen since 1990. [read post]
20 Jul 2012, 9:11 am
Bank National Association in Duran v. [read post]
20 Jul 2012, 6:21 am
May also brought me to Istanbul, one of my favorite cities, for the Turkish Real Estatae Association’s national conference, where I was one of many speakers talking about Urban regeneration in Turkey: Part 1, big vision, Part 2, big plans by the current Turkish government, and Part 3, big challenges: During the Q&A, an audience member said that Turkey has announced it will demolish two million structurally unsound homes, and what did I think of that? [read post]
20 Jul 2012, 2:00 am
It did, however, provide the following non-exclusive list: foreign banking corporation, any foreign corporation all of the capital stock of which is owned by one or more foreign banking corporations, any foreign savings and loan association, any foreign insurance company or any foreign corporation or association authorized by its charter to invest in loans secured by real and personal property, whether organized under the laws of the U.S. or any… [read post]
18 Jul 2012, 8:16 am
MAYALA, Adib); DOB 1955; POB Daraa, Syria; Governor of Central Bank of Syria (individual) [SYRIA]. [read post]
18 Jul 2012, 7:24 am
”Meanwhile, the National Association of Convenience Stores said it would reject the settlement because it fails to introduce competition and transparency. [read post]
18 Jul 2012, 7:21 am
It was quick and easy to form a company and, at the time, banks were practically giving away money for start-ups and the like. [read post]
18 Jul 2012, 5:39 am
Nestos, the new governor, did not attempt to dismantle the state bank and grain elevator, as many of those in the Independent Voters Association had hoped, but instead committed himself to returning them to full operation. [read post]
18 Jul 2012, 12:38 am
Firstly, the debt-to-assets ratio of the enterprise was high and there existed a lot of related parties borrowing; secondly, the enterprise was in the situation of long-term loss while increasing capital constantly; thirdly, offshore banks offered substantial bank loan to the long-term loss enterprise under the joint and several guarantee of the parent company. [read post]
17 Jul 2012, 3:55 pm
From its inception, advocates of federalism focused on the danger of using national law to insulate national banks from state law, because financial elites would have an advantage in controlling the federal regulatory process. [read post]
17 Jul 2012, 8:52 am
" Webb was sentenced to die for the slaying in Hartford of Diane Gellenbeck, a 37-year-old Connecticut National Bank vice president, who was taken from a downtown parking garage and shot to death near a local golf course as she ran from an attempted sexual assault. [read post]
17 Jul 2012, 6:12 am
The Lending Limit Release also establishes a single set of lending limit rules applicable to both national banks and federal and state-chartered savings associations. [read post]
17 Jul 2012, 12:59 am
I would guess that the number comes from a financial services trade association and is therefore completely useless. [read post]
