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20 Sep 2013, 12:30 am
”The California legislature passed legislation that would aggressively regulate fracking in the state.A bitcoin trade group requested that the Federal Election Commission (FEC) permit virtual currency as campaign contributions.European legislators approved a law to put the largest banks under the European Central Bank’s direct scrutiny. [read post]
7 Jun 2009, 2:23 am
Chancellor Merkel rebuked the world's central bankers for being too politically accommodating: "The independence of the European Central Bank must be preserved and the things that other central banks are now doing must be retracted," Mrs. [read post]
20 Jul 2013, 8:34 pm
The European Banking Authority will develop qualitative and quantitative criteria for identifying the risk takers who are to be subject to this provision.BaFin Chief Executive Director Raimund Röseler emphasized that managing risks responsibly is incumbent above all of the financial institutions and their controlling bodies, which is why corporate governance requirements are so important. [read post]
2 Jul 2008, 9:08 am
Executive Director at the European Bank for Reconstruction and Development to encourage Eastern European nations to comply with the Accountability Act.Under the Accountability Act, an insurer receiving a written inquiry from a possible beneficiary under a policy subject to the Accountability Act must respond within a reasonable time to confirm whether the individual is a potential beneficiary and the insurer must notify the Holocaust Claims Processing Office (in New York)… [read post]
3 Feb 2017, 1:39 pm
Democrats should be demanding disclosure of Trump's ties to every bank and investment firm that stands to benefit from Trump's proposed gutting of regulations so that the public can know whether he is acting in the best interest of the country or to line his own pockets.The Muslim ban, limiting a federal program that counters violent extremism to only "radical Islamic extremism," and the proposal to abolish the Johnson… [read post]
28 Feb 2020, 10:58 am
This would reverse an agreement with European officials made at the peak of the migration crisis of 2015-2016. [read post]
9 Aug 2011, 10:06 am
., Mechanicsburg 17055-6903) : Pennsylvania Bar Institute, c2011.KFP81 .P4 NO.6653 Banks and Banking Principles of bank regulation / by Michael P. [read post]
11 Mar 2019, 9:01 pm
A federal court has corrected the problem in this case, but it will happen to some other family unless the government revises its approach.It Takes Four to Create a FamilyAndrew and Elad Dvash-Banks, both men, are married. [read post]
14 Jun 2011, 10:55 am
He said he registered his numerous firms “on behalf of several Eastern European organizations. [read post]
6 Dec 2011, 6:55 am
Where subparagraphs (a), (b) and (c) of paragraph 1 do not apply, the Contracting State referred to in that paragraph shall be the Federal Republic of Germany. [read post]
21 Feb 2013, 4:30 am
— Andrew Larratt-Smith (UC Riverside), Judy Bruner (UC San Diego)"Helping Visitors Put ‘First Things First’" — Elisa Enriquez (Los Alamos National Laboratory)"Lessons Learned from Evaluating an Ombuds-lite Program at the World Bank Group" — Thomas Zgambo (World Bank Group), Odile Rheaume (World Bank Group)"Now That We’re Here, How Far Do We Go?" [read post]
17 Jul 2011, 3:35 pm
These countries cannot print Euros, nor do they have unlimited capacity to issue government debt that would be bought by the European Central Bank. [read post]
30 Nov 2011, 6:50 pm
From 2005 to 2009, the Morgans owned and operated Morgan European Holdings, which promised potential investors triple-digit returns in 90 days from foreign arbitrage deals also known as prime bank instrument trading programs. [read post]
20 Nov 2017, 5:00 am
Similar European regulations will come online in January 2021 and will impact European Union importers whose conflict minerals imports are above specified volume thresholds.Hedge funds and private equity. [read post]
17 Feb 2011, 5:40 pm
Section 716 should not be applied to foreign branches of US banks or foreign subsidiaries of US banks, said SIFMA, because those entities do not qualify for Federal Deposit Insurance and thus do not pose any risk to the US taxpayer. [read post]
9 Apr 2017, 3:09 am
The deep-pocket defendants Dexia Bank and KPMG, respectively L&H’s bank and statutory auditor, were acquitted. [read post]
23 Jul 2015, 9:30 pm
The conformance period ended for compliance with the Volcker Rule—which prohibits banks from conducting propietrary trading—by which point banks were required to bring their activities fully in line with the rule’s various requirements. [read post]
27 Apr 2015, 3:56 am
The Office for Harmonisation in the Internal Market is to be re-branded as the "European Union Intellectual Property Office" [for real, see Katpost here!]. [read post]
3 Mar 2012, 2:28 am
We are in an unusal period now in which the federal government can borrow at extraordinarily cheap rates. [read post]
11 Jan 2009, 11:17 pm
Other members are Lucas Papademos, Vice President of the European Central Bank; and Don Nicolaisen, former SEC Chief Accountant. [read post]
