Search for: "State Central Bank"
Results 4981 - 5000
of 6,031
Sorted by Relevance
|
Sort by Date
4 Feb 2009, 12:20 am
Those lawyers were nearly unanimous in saying that banks of all kinds are becoming more cautious about participating in TARP. [read post]
1 Mar 2021, 6:56 am
In the Non-Performing Loans (“NPLs”) sphere, KEDIPES is the company responsible for managing NPLs with licences from the Central Bank of Cyprus. [read post]
10 Oct 2013, 6:04 pm
After the FBI began looking into Abramski as a possible suspect in a bank robbery (he was never charged), it uncovered what it construed as a straw purchase. [read post]
5 Apr 2009, 1:26 pm
These adverse developments have generated a wave of private securities litigation, as well as regulatory inquiries by federal and state authorities. [read post]
11 Apr 2011, 11:13 am
[et al.].Alphen Aan Den Rijn : Kluwer Law International Frederick, MD : Sold and distributed in North, Central and South America by Aspen Publishers, c2009. [read post]
22 May 2009, 9:29 am
Central Hanover Bank & Trust Co., 339 U.S. 306, 313 (1950)); Concrete Pipe & Products of Cal., Inc. v. [read post]
10 Jun 2019, 11:51 am
There are also exclusions for central securities depositories and funds that serve share purchase plans. [read post]
5 Mar 2020, 12:45 pm
Information from states, academia, and other federal agencies flooded FDA sub-agencies and departments. [read post]
22 Aug 2022, 4:46 am
-led effort is a plan to transfer billions in foreign-held Afghan central bank assets into a proposed Swiss-based trust fund. [read post]
27 Jul 2023, 6:05 am
Money laundering accusations, bandied about despite being facially inapplicable, allowed Porras to centralize prosecutions in the newly purged anti-corruption unit. [read post]
28 Jun 2022, 6:07 am
The Central Bank of Syria has also been manipulating the exchange rate that U.N. programs receive to operate in the country, with up to 51 cents on the dollar making its way into the regime’s coffers. [read post]
31 Dec 2010, 8:21 am
A New Focus for the Surveillance State So what do we do next? [read post]
1 Dec 2010, 3:23 pm
It is true, as the defendants point out, that the book’s authenticity was not the central issue at trial. [read post]
9 Dec 2009, 3:04 pm
By November 2007, authorities shifted their attention to Central America. [read post]
18 Oct 2021, 6:00 am
Meanwhile, on Sept. 24, China’s central bank announced a widely publicized ban on all cryptocurrency transactions, including services provided by off-shore exchanges. [read post]
6 Jul 2009, 9:05 pm
It fundamentally alters the relationship between a large disenfranchised, yet mostly silent and dispersed, minority and the hegemonic Indian state. [read post]
3 Jun 2019, 11:38 am
The Midwestern agricultural states were hit particularly hard. [read post]
19 Sep 2017, 7:15 am
In tandem with the important values of sincerity, and integrity, trust provides a values-based structure on which to build win-win solutions for all those states, companies, and individuals wishing to participate in globalization. [read post]
21 Mar 2012, 5:42 am
Centrally located. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
