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29 Apr 2023, 6:47 am
It also featured a panel discussion with diversity, equality and inclusion experts from the International Finance Corporation, State Bank of Pakistan, Central Bank of Nigeria, UN Women and EDGE.The report unveils the latest gender balance scores for central banks, commercial banks and global public funds and sovereign funds. [read post]
29 May 2013, 6:56 am
Investor-state arbitration is the only international forum in which capital exporters can pursue claims against host states for violations of the host state’s international legal obligations. [read post]
13 Aug 2007, 5:10 am
Yet Professor Dunn weaves a narrative showing how roads, canals, and banks were directly tied to the questions of slavery and states' rights. [read post]
13 Aug 2021, 8:50 am
(County Rule only) When removal is required for visual comparison, such as at a bank or if interacting with law enforcement. [read post]
21 Jun 2011, 6:00 am
Justice Department Reaches Settlement with Nixon State Bank to Resolve Allegations of Lending Discrimination Settlement Provides Compensation to Hispanic Borrowers of Unsecured Consumer Loans Last week, the Justice Department announced that Nixon State Bank of Nixon, Texas, will establish uniform pricing policies, conduct employee training, and pay nearly $100,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice… [read post]
14 Nov 2010, 6:56 am
The bank stated that it plans to re-submit incorrect documents by mid-November. [read post]
2 Jul 2024, 4:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance with the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
31 Oct 2022, 8:07 am
He wanted to run for the New York State Assembly as a Republican. [read post]
18 Jun 2010, 2:39 am
In a letter from the National Association of Insurance Commissioners (the “NAIC”) to both House and Senate leaders, state insurance commissioners urged lawmakers to designate a non-voting seat for state banking, insurance and securities regulators on the Financial Stability Oversight Council (the “FSOC”).NAIC President and West Virginia Insurance Commissioner, Jane L. [read post]
28 Aug 2007, 2:49 pm
Greenridge, Case No. 05-4887, which concerned a bank fraud and money laundering conspiracy. [read post]
25 Aug 2009, 11:29 am
Ehud Tenenbaum, aka “The Analyzer,” quietly pleaded guilty in New York last week to a single count of bank-card fraud for his role in a sophisticated computer-hacking scheme that federal officials say scored $10 million from U.S. banks. [read post]
10 Feb 2012, 9:51 am
The Department of Justice, HUD and State Attorneys General are sure proud to have reached a settlement with five banks (Bank of America, JPMorgan Chase, Wells Fargo, Citigroup, and Ally) over the abuses in real estate foreclosure practices that plagued homeowners and the banks themselves. [read post]
13 Mar 2023, 5:31 am
Brunk also has carefully parsed the sovereign immunity issues implicated by confiscating Russian Central Bank assets. [read post]
15 Sep 2010, 12:10 pm
It walks like a bank; it talks like a bank; it is a wholly owned subsidiary of a bank, it even issues mortgages like a bank; BUT it is not a bank, under 18 U.S.C. 1344 because it is not a financial institution as defined. [read post]
10 Aug 2011, 12:23 pm
” The concept here being that the FFIEC is suggesting the same kind of verification requirements that would subject a Credit Union to jurisdiction in a state which it is not otherwise doing business. [read post]
7 Jun 2012, 6:00 pm
However, she was the “administrator,” which for all practical purposes in the State of New York, is the exact same thing. [read post]
2 Dec 2011, 10:51 am
Fitzgerald, United States Attorney for the Northern District of Illinois; and Robert D. [read post]
13 Oct 2011, 5:54 pm
First, the transaction or activity is conducted by a banking entity that is not organized under federal or state law. [read post]
2 May 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, [insurance and other companies,] or other buildings not dwellings with intent to commit a felony therein. 11. [read post]
6 Sep 2011, 12:17 pm
Mike May, an analyst from Credit Agricole stated that the actions will cause further delays to the housing recovery by requiring banks to pay for loans they made years ago. [read post]
