Search for: "Preferred Bank "
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1 Oct 2008, 6:07 pm
But investment banks, and law firms, may be different. [read post]
9 Feb 2010, 9:51 am
On Monday, the SEC went back to Judge Rakoff to justify its (now) proposed $150 million settlement with Bank of America. [read post]
23 May 2022, 5:00 am
Despite a record of Clinton associates aggressively pushing these false allegations to the FBI on both the Steele dossier and Alfa Bank, Mook and another witness, Clinton campaign general counsel Marc Elias, insisted they preferred to use the media for such efforts. [read post]
28 Dec 2023, 6:17 am
Prohibits the exchange of bank details for online transfers via email, emphasises verification through alternative means like telephone, and disclaims liability for losses if clients solely rely on email-provided bank details for transfers.Cyber Crime - Limitation of LiabilityDraft provision relating to losses incurred by clients due to cybercrime methods like vishing, spoofing, phishing, or malware, emphasising a preference for secure communication channels.Return of… [read post]
19 Mar 2013, 7:14 am
It has been reported that New York based Citigroup has agreed to pay $730 million to settle claims that it misled investors with respect to nearly 50 bond and preferred stock offerings over a period of more than 24 months between 2006 and 2008. [read post]
19 Jul 2012, 3:53 am
He's right in thinking that federal regulators, and the institutions that prefer to be overseen by them, will be very heartened by the decision - now we'll have to see its take-up rate. [read post]
20 Sep 2019, 6:19 am
[On September 18, 2019], the Commission finalized the rollback of the Volcker Rule—the risktaking limits that keep banks from gambling with taxpayer money. [read post]
15 Aug 2011, 9:02 am
The argument made is that the LOC is deemed to be an obligation to pay from a third party (the bank issuing the LOC) and therefore is not part of the bankrupt tenant's bankruptcy estate. [read post]
27 Apr 2018, 8:48 am
Arab Bank, PLC that the federal courts are not available to aliens in actions against foreign corporations. [read post]
9 Nov 2013, 5:06 pm
Lessons for Your Own Estate Planning The obvious lesson from this case is that it's essential to establish joint ownership of a bank account, or any asset, in writing and preferably at the time the account is opened. [read post]
29 Jan 2024, 7:15 am
Stitt, Feld, Handy) would be an asset and CHRP or CHRL designation are preferred. [read post]
17 Feb 2009, 9:55 am
In a temporary break from all the financial crisis, how about an update on overdraft fees charged by banks on debit card transactions (See Citizens Bank - Not Your Typical Bank, But Typical Overdraft Fees Apply)? [read post]
27 Nov 2009, 4:17 pm
Our ideological preferences are luxuries that we have paid for repeatedly, and at great cost. [read post]
19 Mar 2013, 9:44 am
Their preferred method for dealing with Cyprus effectively recognizes that both sides of a private bank's balance sheet are public policy constructs. [read post]
30 Jan 2007, 6:00 am
Use of a mere "preference" would have dramatic effect on defendants. [read post]
6 Nov 2017, 12:00 am
As a rule, Courts prefer reorganization over liquidation, provided reorganization would be viable, preserve jobs, keep assets productive, and enhance the local economy. [read post]
6 Jan 2012, 4:33 pm
The arguments proffered in defense of these propositions contradict the most basic insights from corporate finance, and often neglect to distinguish private costs from social costs in explaining their preference for debt-heavy capital structures. [read post]
2 Aug 2011, 11:15 am
If the bank is not a preferred lender they must submit the package to the SBA for approval and that can take 3 to 5 weeks. [read post]
13 May 2010, 6:14 am
* New York attorney general Andrew Cuomo is keeping banks’ lawyers busy. [read post]
24 Jan 2009, 2:23 pm
When Hauk received his October statement, he found that Chase had applied a Non-Preferred APR of 28.74% on the transferred balance. [read post]
