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19 Aug 2011, 9:59 am
Chapter 13 Bankruptcy is for those who may have large assets, yet are stuck with bad debt; it allows consumers to work on a payment plan over 3 to 5 years in order to pay off their creditors. [read post]
7 Feb 2011, 2:04 am by By CHRIS V. NICHOLSON
Banco Santander says it is offering 16.6 billion zloty for Bank Zachodni WBK of Poland, until now controlled by Allied Irish Banks. [read post]
6 May 2021, 8:45 pm by Jochen Vester (UK)
On 5 May 2021, the Basel Committee on Banking Supervision, the Committee on Payments and Market Infrastructures and the International Organisation of Securities Commissions announced that they had issued a survey on the use of margin calls as part of an examination into liquidity shortfalls during the early stages of the COVID-19 pandemic. [read post]
4 Mar 2015, 9:11 am by Kelly Phillips Erb
Sir Wilfrid Laurier (with or without Vulcan ears) has made an appearance on a number of bills issued by the bank, including the 1935 and 1937 versions of the $1000 bill and several versions of the $5 bill. [read post]
On 5 February 2020, the European Banking Authority (EBA) published a report on competent authorities’ approaches to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision of banks. [read post]
18 Nov 2008, 7:27 pm
As the Cleveland Plain Dealer asks: How can PNC pay $5.6 billion for National City and get back more than $5 billion in tax breaks? [read post]
9 Apr 2007, 8:48 am
The Third Circuit has upheld as reasonable a 120-month sentence in a bank robbery case in which the defendant has suffered from AIDS since the early 1980s. [read post]
15 May 2011, 7:25 pm
The five largest banks proposed paying $5 billion to settle the probe, according to people familiar with the negotiations. [read post]
6 Oct 2021, 8:55 pm by Martin Krause (DE)
On 5 October 2021, the European Central Bank published a speech by a member of its Supervisory Board, Edouard Fernandez-Bollo. [read post]
23 Aug 2017, 9:23 am by Fred Abrams
A) PROGRAM DESCRIPTION At the New York County Lawyers’ Association on October 3, 2017 from 5:30 PM to 9:00 PM, I will be the program chair of “Whistleblowers, Secret Swiss Bank Accounts & Recovering Hidden Assets. [read post]
23 Aug 2017, 9:23 am by Fred Abrams
A) PROGRAM DESCRIPTION At the New York County Lawyers’ Association on October 3, 2017 from 5:30 PM to 9:00 PM, I will be the program chair of “Whistleblowers, Secret Swiss Bank Accounts & Recovering Hidden Assets. [read post]
9 May 2007, 8:21 am
This weekend the committee investigating the claims dropped 600 pages in the president's lap and told him he had 48 hours to respond--in direct violation of World Bank staff rule 8.01, 4.09, which states that "the amount of time allowed a staff member to comment [on an investigative report] . . . will not be less than 5 business days. [read post]
22 Mar 2010, 2:48 am by Kevin LaCroix
The 37th bank closure last year did not take place until June 5, 2009. [read post]
5 May 2022, 5:51 am by Russell Knight
” 750 ILCS 5/501(a)(3) Furthermore, bank statements and tax returns are often attached to the financial affidavit. [read post]