Search for: "MECHANICS COOPERATIVE BANK" Results 441 - 460 of 716
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21 Oct 2016, 6:05 am by Chris Mirasola
” These consultations would be “without prejudice to other mechanisms. [read post]
15 Sep 2016, 12:09 pm by Sasha Volokh
Absent cooperation among banks, customers wishing to withdraw cash from their accounts would be limited to using an ATM run by their own institutions. [read post]
9 Sep 2016, 5:03 am by Chris Mirasola
More concretely, the two sides agreed to expedite talks on a proposed “maritime and air liaison mechanism” to prevent unexpected clashes at sea. [read post]
1 Sep 2016, 4:30 am by Aleksei Lund
The mechanics of the scandal remain murky, but a leaked report by the auditing firm Kroll suggests associates of Moldovan businessman Ilan Shor undertook a coordinated effort to gain control of the three banks through proxy purchases of shares starting in 2012. [read post]
10 Aug 2016, 11:36 am by Rishabh Bhandari, Caitlin Gilligan
Turkish Foreign Minister Mevlut Cavusoglu told Turkish state media that Ankara and Moscow will establish a “joint military, intelligence, and diplomacy mechanism” to try to find a solution in Syria. [read post]
15 Jul 2016, 3:00 am by Guest Blogger
If no agreement is reached, then the UK reverts to WTO rules and will have to absorb a swinging 5–10% tariff on goods exported to the EU (not to mention the limitation of trade with the banking sector, which in 2013/14 contributed £21.4 billion to UK tax receipts). [read post]
24 Jun 2016, 11:52 am by Ed. Microjuris.com Puerto Rico
Also implicated are the specific investment firms and banks that sold or managed the securities and even insurers. [read post]
23 Jun 2016, 7:15 am by Mark Astarita
  Merrill Lynch cooperated fully with the SEC's investigation and has engaged in extensive remediation, including by retaining an independent compliance consultant to review its compliance with the Customer Protection Rule. [read post]
21 Jun 2016, 9:00 am by Howard Iwrey
The problem in this industry, however, is that the financial industry necessarily involves aspects cooperation and competition. [read post]
27 May 2016, 2:38 pm by Richard Klingler
That acknowledged, I believe Congress is using a traditional mechanism which appropriately balances the implicated interests and advances legitimate sovereign interests. [read post]
24 May 2016, 11:07 am by Suzanne Maloney
  Iran’s designation since 2008 as a “high-risk and non-cooperative” jurisdiction by Financial Action Task Force, a multilateral body established to combat money laundering and terrorist finance, poses additional hurdles for banks. [read post]
11 May 2016, 9:00 am by Daniel J. Weitzner
The existing keys that come closest to the proposed master keys are the keys banks use to link customer personal identification numbers (PINs) to bank account numbers. [read post]
5 May 2016, 6:04 am
For example, firms often receive trade credit that does not involve collateral or promissory notes subject to formal judicial enforcement mechanisms. [read post]
4 May 2016, 8:34 pm
The Public Security departments of the State Council and provincial level public security organs are in charge of the registration and management of overseas NGOs that conduct activities within China.The relevant departments and units of the State Council and provincial level governments are the Professional Supervisory Units (业务主管单位)for overseas NGOs conducting activities in mainland China.Article 7 Within the scope of their authority, the public… [read post]
24 Apr 2016, 5:33 pm
The bank headquarters are also a five-minute walk from each other. [read post]