Search for: "Capital City Bank"
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26 Nov 2008, 3:10 am
From Netherlands Antilles, funds under a Dutch company can find their way back to the US tax-free....Sunday, Jun. 24, 2001A Torrent of Dirty DollarsBy JONATHAN BEATY AND RICHARD HORNIKIn Willemstad, the sunny Caribbean capital of the Netherlands Antilles, a banker ushers an American visitor through a hotel casino and into a dining room overlooking the harbor. [read post]
1 Jul 2010, 7:10 am
The House approved landmark legislation (H.R. 4173) June 30 that would overhaul U.S. financial services regulation with new controls on large and interconnected financial firms, tougher capital and operating standards for banks, and a new consumer protection bureau with broad powers to regulate financial products… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
7 Jun 2010, 2:40 am
A Senate-passed bill that would broadly overhaul U.S. financial services regulation is the most likely model for House and Senate conferees as they prepare to hammer out their remaining differences on the broadest effort to restructure the banking system and the capital markets since the 1930s… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
22 Jul 2018, 7:00 am
The political system he presides over is deeply divided, with his Fatah faction dominant in the West Bank cities, while Hamas controls the interior of the Gaza Strip. [read post]
16 May 2010, 4:07 pm
William Black is a former bank regulator at the Federal Savings and Loan Insurance Corporation. [read post]
21 Jan 2022, 10:32 am
One of the major problem areas for Capital One was its “check cashing group,” which included 90-150 check-cashing businesses in New York City for whom the bank provided services – allegedly without anti-money laundering controls, despite warnings about its high-risk nature. [read post]
21 Jan 2022, 10:32 am
One of the major problem areas for Capital One was its “check cashing group,” which included 90-150 check-cashing businesses in New York City for whom the bank provided services – allegedly without anti-money laundering controls, despite warnings about its high-risk nature. [read post]
15 Sep 2021, 6:55 am
Now, dozens of smaller city and rural banks, as well as payment companies are setting up pilots to support eCNY use. [read post]
20 Jul 2009, 11:12 am
In 1991, the District was known as the murder capital of the United States, recording 479 that year. [read post]
19 Nov 2012, 12:35 pm
Some of the most highly vulnerable cities are located in Mozambique, Madagascar, Mexico, Venezuela, India, Bangladesh, Indonesia, the Philippines and Vietnam. [read post]
31 Oct 2011, 4:14 am
Poor servicers… having to deal with all those “irresponsible homeowners” who didn’t see the absolute destruction of the capital markets coming around the corner the way nobody else did. [read post]
27 Jun 2024, 8:01 am
The prime lending rate, used by banks for most loans, swelled from 3.2 percent in 2021 to 8.5 percent today. [read post]
20 Jul 2013, 4:54 am
Alas, this city is no Citi. [read post]
10 Apr 2023, 9:23 am
Snapshot of Expat Life in the UK Population: 67.33 million Capital city: London Currency: Pound sterling Official language(s): English Top cities for expats: London, Edinburgh, Birmingham, Bristol, Manchester Approximate number of American expats: 200,000 School-year calendar: September to July Best time to move abroad: Late spring or summer Read more about the tax implications of moving abroad mid-year. [read post]
18 Oct 2008, 12:34 am
Banks reacted by carefully hoarding their remaining capital and not lending (not that there were many creditworthy borrowers available). [read post]
6 Jul 2015, 8:43 am
And Cleveland, of course, is the Rock 'n Roll Capital of the World. [read post]
12 Jun 2014, 2:36 pm
And Cleveland, of course, is the Rock 'n Roll Capital of the World. [read post]
16 Apr 2014, 4:48 am
— at Bank of America and Banco de la Nacion Argentina’s New York City branch. [read post]
9 Jun 2009, 8:07 am
Lester Pataki, who led the legal industry specialty group in Citi's private bank arm, is joining JPMorgan as the national practice leader and chairman of its law firm group, the bank announced Monday. [read post]
3 Sep 2021, 7:53 pm
The Department of Treasury’s Federal Financing Bank and the Department of Housing and Urban Development’s Risk Sharing Program will again partner to enable eligible state housing finance agencies to provide capital for housing development. [read post]
