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17 Mar 2011, 12:30 pm
I’m currently conducting a study sponsored by the Administrative Conference of the United States that looks across federal agencies to identify best practices. [read post]
16 Mar 2011, 2:22 pm
Dombek On February 25, 2011, the President issued an Executive Order blocking not only the assets of Muammar Qadhafi, Ayesha Qadhafi, Khamis Qadhafi, Mutassim Qadhafi, and Saif Al Islam Al Qadhafi, but also blocking all assets of the Government of Libya, as follows: “All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United… [read post]
16 Mar 2011, 9:13 am
The issues and court rulings surrounding the company strike at the very heart of the mortgage industry in the United States. [read post]
15 Mar 2011, 6:21 pm
. **** Eligibility for Exemption In general, the exemption is available for firms which meet the following requirements: Registered with the CFTC as a CPO or CTA Investors/Clients are only qualified eligible persons (QEPs) 4.7 Exemption filed with the NFA Offering/Disclosure Documents contain CFTC disclaimer The central reason why some firms will want to utilize the exemption is to keep from going through the disclosure document review process with the NFA which can take anywhere from 3… [read post]
10 Mar 2011, 3:00 pm
Their decisions illustrate the central role lower court judges will have in resolving the country’s foreclosure debacle. [read post]
8 Mar 2011, 3:35 pm
Liquidity and capital would be prerequisites for authorization, such that the central counterparty would have to have access to central bank funds or credit lines at commercial banks, or a combination of the two, plus a permanent, available and separate initial capital of at least EUR 5 million.Clearing members would have to post margins with their central counterparties as collateral. [read post]
8 Mar 2011, 12:10 pm
Today:Rocky Mount is a very centrally located area on the east coast of the United States. [read post]
8 Mar 2011, 4:08 am
The report titled “Avoiding Water Wars:Water Scarcity and Central Asia’s Growing Importance for Stability in Afghanistan and Pakistan” dealt with the tricky topic of water scarcity in Afghanistan and Pakistan. [read post]
6 Mar 2011, 8:07 am
There are new banking regulations and new privacy rules. [read post]
4 Mar 2011, 8:33 am
Clearly, there is tacit admission by the magazine of the unprecedented centrality of the Apple ecosystem in connection with the manner of online distribution. [read post]
4 Mar 2011, 7:04 am
Petersburg Investments Co. and Tavrichesky Commercial Bank of St. [read post]
4 Mar 2011, 1:07 am
In the fifth FDIC lawsuit against former directors and officers of failed banks as part of the current bank wave, on March 1, 2011, the FDIC as receiver for the failed Corn Belt Bank and Trust Company filed suit in the Central District of Illinois federal court against four former officer and directors of the bank, seeking to recover losses of at least $10.4 million.. [read post]
3 Mar 2011, 8:42 pm
., 149 B.R. 348, 351 (Bankr.S.D.N.Y.1993); In re Communicall Central, Inc., 106 B.R. 540, 544 (Bankr.N.D.Ill.1989). [read post]
1 Mar 2011, 11:29 pm
”The Supreme Court in Central Bank of India vs. [read post]
1 Mar 2011, 11:26 pm
Central Bank of India reported in 2010 (1) ALT 321 (DB), 2010 AIR(AP) 35, 2009 (6) ALD 615 which has observed as follows:“The right of the borrower to have a due consideration of objections is, therefore, an important right of the borrower where the bank is bound to apply its mind and inform the borrower of its reasons as to why and how the account is classified as NPA, particularly, when the borrower raises specific objections in that regard. [read post]
1 Mar 2011, 11:25 pm
Central Bank Of India & Others, was pleased to observe as follows:“9. [read post]
1 Mar 2011, 11:20 pm
I don’t think that the High Court may insist on the principle of ‘Alternative Remedy’ at this state. [read post]
28 Feb 2011, 1:52 pm
An extended Asset Freeze:An asset freeze on, and a prohibition of financial transactions with the Government of Libya, its institutions and agencies, including the Libyan Central Bank. [read post]
28 Feb 2011, 6:01 am
The focus is on the two great controversies of the 1830s, which involved the Second Bank of the United States and the removal of the Cherokee Tribe from Georgia. [read post]
27 Feb 2011, 9:32 am
In China, for example, it appears virtually all our visitors come from a centralized network of some sort so it is not easy to track by company. [read post]
