Search for: "Bank One Corporation " Results 4741 - 4760 of 11,525
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2 Jul 2012, 10:41 am by Emily Brennan
-Christen Farr L'13, who is working for the International Finance Corporation, a member institution of the World Bank, in Istanbul, Turkey. [read post]
28 Oct 2019, 2:50 am by Florence Campbell Jones
Among other things, Dr Valentin Gaponstev is a US citizen and chairman and CEO of IPG Photonics Corporation, a publicly-traded corporation headquartered in the United States. [read post]
16 Jul 2019, 4:30 pm by INFORRM
Corporate and governmental databases are the third source of data, including banks, payment-clearing intermediaries, credit rating agencies, airlines, tax and census records, healthcare operations, credit card and many more. [read post]
12 Dec 2011, 2:44 pm by Michael L. Guisti
The big thing here, explains Guisti, is if the district attorney will charge the suspect on each separate count the suspect allegedly forged the checks, or make it into one charge for grand theft and one charge for embezzlement. [read post]
25 Feb 2011, 7:11 am by Kashmir Hill
And no one at any point said, “Maybe this goes a little too far, maybe we shouldn’t be doing this. [read post]
12 Dec 2011, 1:18 pm by Amber Walsh
Urgent Cares of America, now FastMed Urgent Care, launched its new corporate identity in May. [read post]
24 Sep 2021, 12:56 pm by Stephen Honig
These conclusions were expressed at a virtual September 22 program mounted by the National Association of Corporate Directors. [read post]
17 May 2011, 10:36 pm by Michael DelSignore
On Sept. 30, Pereira pleaded guilty to 13 counts of larceny, one count of practicing law without a license, and one count of committing fraud. [read post]
17 Feb 2012, 1:22 pm by Ted Allen
KSW, a small-cap firm, has adopted a bylaw that sets a 5 percent for one year standard, and is trying to exclude a shareholder proposal that seeks a 2 percent threshold. [read post]
15 Sep 2008, 7:28 am
The collapse of just one bond auction could send shock waves around the world The article notes that capital lifelines might leave poor management in place (like that matters in corporate America) and "leaves the Treasury with the unpalatable option of rewarding the institutions for bad behaviour. [read post]
23 Dec 2009, 9:46 am by Scott Sagaria
Experts estimate that the actual number is higher since many small business owners file for personal bankruptcy rather than for corporate Chapter 7 or Chapter 11 protection. [read post]
10 Jun 2016, 9:37 am by Rich Vetstein
Pouliot, First Vice President, Mortgage Manager, Federal Home Loan Bank of BostonFHLB System Your One stop Shopping Partner for the Secondary MarketCome and listen to what the Federal Home Loan Bank of Boston is doing about providing liquidity for the Housing Finance Industry, new initiatives that will promote job growth and new or enhancements to the Mortgage Partnership Finance program. [read post]
6 Jan 2011, 1:18 pm by Steve
They are interesting because of the tie-in with Enron, the poster child for corporate greed. [read post]
15 Dec 2016, 8:36 am by Steven Boutwell
A hacker may also target general information about the company’s banking, accounting data, and policies in order to orchestrate social engineering or phishing schemes to have an employee send the hacker valuable data or unwittingly transfer corporate funds/assets. [read post]
7 Jun 2011, 1:01 am by Kevin LaCroix
Among other things, one confidential witness reports that senor bank officials changed the status of nonaccrual loans at month or quarter end, but that following the month or quarter end, the numbers would be switched back, the delay done with the purpose of “making the numbers. [read post]
2 Oct 2016, 7:44 am by Marco Rossi
 A shareholding of 25 % plus one share or an ownership interest of more than 25 % in the customer held by a corporate entity, which is under the control of a natural person(s), or by multiple corporate entities, which are under the control of the same natural person(s), shall be an indication of indirect ownership. [read post]
2 Oct 2016, 7:44 am by Marco Rossi
 A shareholding of 25 % plus one share or an ownership interest of more than 25 % in the customer held by a corporate entity, which is under the control of a natural person(s), or by multiple corporate entities, which are under the control of the same natural person(s), shall be an indication of indirect ownership. [read post]