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13 May 2022, 6:44 am
The amount of Russian Central Bank money frozen by the United States and its allies might amount to half a billion dollars. [read post]
16 Mar 2008, 3:13 am
For instance, we are seeing such bail-outs unfold before us in the sub-prime crisis where several banks and economies themselves (the United States for one) have seen interventions by the central banks (such as the Federal Reserve in the case of the United States). [read post]
30 Apr 2018, 2:29 pm
Abdul Hameed Shoman, the founder, was named the Bank’s first chairman. [read post]
13 Jun 2018, 2:04 pm
Arab Bank, PLC, Docket No. 16-499, J. [read post]
29 May 2012, 9:21 am
The court first noted that that the offering documents expressly stated that they did not incorporate documents such as the 8-K. [read post]
31 Jul 2024, 6:30 am
Repeated challenges to the first Bank of the United States, and the bank’s demise at the hands of Congress in 1811, shook the foundations of the national economy. [read post]
25 Jun 2012, 9:56 am
Long-time readers may recall that this blog's first couple of years devoted extensive coverage to the downfall of Texas system of regional narcotics task forces, which were first regulated by the state and later de-funded by the Governor after a series of scandals in Tulia, Hearne, and elsewhere. [read post]
9 Feb 2023, 1:55 am
On 8 February 2023, the Bank of England (BoE) published its policy on outsourcing and third party risk management for Financial Market Infrastructures (FMIs). [read post]
3 Dec 2021, 6:45 am
At the conclusion of 2020, Denmark’s total central debt amounted to DKK 536 billion or 23 percent of GDP, as calculated by the Danish National Bank. [read post]
13 Apr 2020, 9:47 am
College Savings Bank, 527 U.S. 627 (1999), in which the U.S. [read post]
14 Nov 2016, 2:12 am
” Many States the world over manage large portfolios on State-owned enterprises (SOEs), which have risen as significant actors in the global economy, active at home and abroad in diverse sectors such as energy, utilities, infrastructure, transports, telecommunications, and banking. [read post]
13 Jul 2014, 3:59 pm
Plaintiff: CACH LLC Original Creditor: Bank of America, N.A. [read post]
4 Aug 2011, 4:53 pm
§ 1818(b) (Consent Orders) Metro Phoenix Bank, Phoenix, AZ; FDIC-11-083b; Issued: 6/21/11 – PDF First Bank, Clewiston, FL; FDIC-11-169b; Issued: 6/16/11 – PDF U.S. [read post]
9 Feb 2012, 8:51 am
Central time, and Saturdays from 8 a.m. to 5 p.m. [read post]
2 Dec 2011, 3:09 pm
The State of Massachusetts is the first state to really lay the entire robosigning scandal out for all to see. [read post]
12 Sep 2023, 2:00 am
China's cybersecurity regulator, the Central Cyberspace Affairs Commission (CAC), recently conducted its first major cybersecurity investigation and findings against a multinational company. [read post]
20 Apr 2014, 6:31 pm
While the single resolution mechanism might not be a perfect construction, he continued, it would allow for the timely and effective resolution of a cross-border financial institution, thus meeting its principal objective.Resolution Board.Centralized decision-making would be built around a strong Single Resolution Board (Board) and would involve permanent members as well as the European Commission, the Council, the European Central Bank (ECB), and the national… [read post]
4 Dec 2017, 9:30 pm
For example, some agencies regulate banks, while others protect national security. [read post]
3 Mar 2014, 11:08 am
The regulation of the fund by the Board of the Central Bank of Venezuela - BCV began in December of 1999. [read post]
17 Aug 2021, 8:26 am
Situating his discussion in the context of the European debt crisis, James offers a historical example, considering how the emergence of central banks, especially in London, to manage the flow of bills of exchange in the late 19th century prefigured modern networks such as SWIFT and Europe’s TARGET2 system for settling inter-Eurozone transfers among central banks. [read post]
