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17 Jan 2009, 3:52 pm
The Glass-Steagall Act, one of the most far-reaching economic measures ever enacted, required banks to divest themselves of securities operations; gave the Federal Reserve Board the authority to set interest rates; and established the Federal Deposit Insurance Corporation to guarantee individual bank deposits, assuring the average citizen that his money would be protected by the government. . . . [read post]
9 Mar 2020, 5:49 am by Peter E. Harrell
They could also make major banks wary of processing payments related to the ICC. [read post]
2 Oct 2024, 4:31 am by Beatrice Yahia
The post Early Edition: October 2, 2024 appeared first on Just Security. [read post]
31 May 2010, 7:43 pm by Kevin Funnell
What has united us is the recent FASB proposal to require banks to mark to market all loans it holds, including those classified as "held to maturity. [read post]
8 Feb 2015, 9:43 pm by Marta Requejo
In such a scheme, Mr Kolassa only has a claim against his bank and cannot be regarded as the holder of the securities. [read post]
23 Jun 2019, 11:08 pm by Bright!Tax Writers
“Just as in the United States, parents are eligible for the child tax credit. [read post]
23 Mar 2008, 7:13 am
In today's poor economy, where home foreclosures seem to be commonplace, and where debtors have few options to stop a foreclosure, when the bank does not want to negotiate with the debtor, a chapter 13 filing may be the only way out. [read post]
29 Jul 2013, 5:30 am by Carlos Kelly
Last month, the Federal Reserve Bank of New York posted on its website a paper written by Robert Hockett, a professor of financial and monetary law at Cornell Law School, and a recent visiting scholar at the New York Fed. [read post]
4 Sep 2014, 11:42 am by Lyle Denniston
Laborers District Council — proof needed in a private lawsuit by an investor claiming that a registration statement filed at the Securities and Exchange Commission was untrue Tuesday, November 4 Department of Homeland Security v. [read post]
14 Dec 2018, 8:03 am by Rachel Brown, Preston Lim
These include possible Justice Department indictments of Ministry of State Security hackers targeting the United States, a declassification of intelligence related to hacking and the possible imposition of sanctions. [read post]
14 Dec 2023, 4:57 am by Beatrice Yahia
IRAN-BACKED MILITANTS The United States shot down an aerial vehicle launched from a Houthi-controlled area, the U.S. [read post]
16 Sep 2008, 1:06 am
http://www.fbi.gov NOTE: We have received series of reports against you through the FBI monitoring agents in conjunction with the Economic and Financial Crimes Commission (EFCC), Federal Republic of Nigeria as well as the Anti Fraud Unit of the Central Bank of Nigeria. [read post]
28 Nov 2011, 6:00 am by Elan Mendel
KPMG says that the payments will be made within seven days, and that it has nearly completed the transfer of MF Global Canada assets to RBC Dominion Securities, a unit of the Royal Bank of Canada. [read post]