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10 Mar 2014, 7:35 am
(Pix (c) Larry Catá Backer 2014) I have been considering the issue of of labor cooperatives as a central element of the reform (though quite limited and preliminary) of the Cuban economic system. [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to… [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to… [read post]
14 Jul 2009, 9:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to… [read post]
3 May 2024, 6:00 am
While there are nearly 10,000 financial institutions in the country, only about 9,200 of those banks and credit unions are actively using Fed services, so the central bank’s goal for FedNow isn’t necessarily to draw them all, FedNow Head of Payments Product Dan Baum said Wednesday. [read post]
30 Jun 2015, 11:29 am
European leaders are considering the request, but “many officials don’t trust... [read post]
14 Jan 2020, 6:00 am
At the end of January, the U.K. will almost certainly leave the European Union and begin negotiations on the future relationship. [read post]
26 Aug 2018, 3:51 pm
"Here's the ACLU's brief (filed Friday), which strikes me as quite sound legally (some paragraph breaks added): INTRODUCTION Political advocacy organizations throughout the United States, including the American Civil Liberties Union, rely on access to a number of basic services in order to function. [read post]
28 Jun 2022, 7:01 am
One hypothetical discussed often among policymakers is the possibility of European entities—for example, European commercial banks—getting cut off from American cloud services due to U.S. [read post]
5 Feb 2021, 9:42 am
Union Bancaire Privee – $14 million: This alleged repeat offender shows that non-prosecution agreements are not empty pieces of paper. [read post]
2 Dec 2022, 2:08 pm
Fanusie discussed the geopolitical implications of mBridge, a blockchain technology pilot facilitating central bank digital currency transactions (CBDC). [read post]
15 Apr 2020, 10:58 am
Indeed, most of our peers—such as Canada, Australia, the United Kingdom and the European Union—do not have the same problems (at least not to the same degree as we do). [read post]
28 Dec 2012, 10:00 am
Several opinions that I hold now (anti-anti-trust, anti-death-penalty, anti-abortion) were once anathema to me and I had a list of reasons to justify each…but none-the-less, in support of the virtue of open-mindedness, I decided to confront the best arguments of the other side and see if my opinions could hold up to the facts. [read post]
14 Jan 2022, 9:07 am
Wells Fargo paid a billion dollar fine, and hoped to revamp their company by launching a marketing campaign that was intended to rebuild customer trust by presenting television commercials noting their origins in the Old West. [read post]
14 Mar 2016, 2:56 am
Specifically, by C&E reimbursing the trust account from which the funds were illegally obtained through forged checks, the loss was indirectly caused by the employee defalcation. [read post]
4 Aug 2017, 2:00 pm
Miller, which held there was no reasonable expectation of privacy in certain banking records held by a bank) is still on the books, and the government has leveraged it to acquire powers that were unimaginable four decades ago. [read post]
8 Jan 2013, 9:12 am
New Jersey automatically puts a lien on a Decedent's bank accounts, brokerage assets and real estate when a person passes away. [read post]
21 May 2008, 1:37 pm
§ 1014 constitutes a felony involving dishonesty or breach of the trust within the meaning of 18 U.S.C. [read post]
15 May 2023, 1:52 am
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
16 Aug 2012, 7:51 pm
You trusted us! [read post]
