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5 Nov 2010, 3:15 am
If Latin American governments insist on allowing Iranian banks to be operated in the region, then Latin American government and bank officials should be investigated and, if warranted, placed on the Specially Designated Nationals (SDNs) lists, denied access to our financial system and not granted visas for travel to the United States. [read post]
4 Nov 2010, 4:30 am
This is thanks to the decision of the United States Court of Appeals in State Street Bank & Trust Co. v. [read post]
4 Nov 2010, 4:25 am
New(ish):African, Caribbean and Pacific (ACP) Observatory on Migration [site]- "Its goal is to establish a network of research institutions and governmental entities dealing with migration in the six regions of the ACP Group of States, namely West Africa, Central Africa, East Africa, Southern Africa, the Caribbean and the Pacific. [read post]
3 Nov 2010, 1:43 am
There have been 38 bank failures in Illinois since January 1, 2008, the third highest number of any state, behind only Georgia (46) and Floriday (43). [read post]
2 Nov 2010, 9:45 pm
The Central District of California granted summary judgment against Hana Financial, Inc., in its trademark infringement suit against Hana Bank. [read post]
1 Nov 2010, 3:00 am
The state law entity status for a REMIC doesn't matter--trust, partnership or mere segregated pool of assets (no state law entity at all) could all elect REMIC treatment for mortgage loans under the Federal income tax rules for REMIC securitizations, if they satisfied the federal tax code requirements. [read post]
29 Oct 2010, 1:07 am
The European Council acts by unanimity after consulting the European Parliament and the Commission, and the European Central Bank in the case of institutional changes in the monetary area. [read post]
27 Oct 2010, 3:23 pm
“In a way, even bank robbery is morphing into a white-collar crime,” Bharara said. [read post]
26 Oct 2010, 10:47 am
The Fed, America’s central bank, usually involves itself with interest rate policy and currency issues. [read post]
26 Oct 2010, 9:38 am
The central bank has never disclosed the identities of borrowers since the creation in 1914 of its Discount Window lending program, which provides short-term funding to financial institutions, the Clearing House said in its petition. [read post]
25 Oct 2010, 3:11 pm
“In a way, even bank robbery is morphing into a white-collar crime,” Bharara said. [read post]
24 Oct 2010, 11:24 am
State evidence rules likely protect against disclosure of this type of information, or at least place limitations on the use of this information, and the court's order doesn't take this into account at all. [read post]
22 Oct 2010, 6:09 pm
”[9] A more recent OECD Policy Brief states the position more strongly, “Further efforts by the Bank and other regulators are desirable to improve transparency, flexibility and competition in Canadian financial markets. [read post]
21 Oct 2010, 10:00 am
& Ors. (2008) 12 SCC 481; and Regional Manager, Central Bank of India Vs. [read post]
21 Oct 2010, 5:04 am
His main purpose is to paint a cautionary picture for a central bank which is seemingly becoming ever more obsessed with stimulating inflationary pressures in the economy. [read post]
19 Oct 2010, 6:00 pm
The Heads of State, finance ministers, and central bank governors of the G-20 and the Asia-Pacific region will participate in several important meetings over the coming weeks. [read post]
19 Oct 2010, 2:47 pm
Therefore the state of the economy is no less than a national security issue. [read post]
18 Oct 2010, 9:35 am
The Superfund lawsuit, brought jointly by the United States and the State of Wisconsin, targets risks to humans and wildlife posed by polychlorinated biphenyls (PCBs) in bottom sediment, banks, and shoreline areas of the Fox River and Green Bay. [read post]
18 Oct 2010, 9:35 am
The Superfund lawsuit, brought jointly by the United States and the State of Wisconsin, targets risks to humans and wildlife posed by polychlorinated biphenyls (PCBs) in bottom sediment, banks, and shoreline areas of the Fox River and Green Bay. [read post]
18 Oct 2010, 9:35 am
The Superfund lawsuit, brought jointly by the United States and the State of Wisconsin, targets risks to humans and wildlife posed by polychlorinated biphenyls (PCBs) in bottom sediment, banks, and shoreline areas of the Fox River and Green Bay. [read post]
