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7 Aug 2017, 10:44 am
”) The new report’s key findings include: Frequent overdrafters account for nine percent of all accounts but paid 79 percent of all overdraft and NSF fees. [read post]
15 Nov 2021, 11:34 am
He discusses the key roles the enablers play in serving kleptocrats in many countries, including Russia, China, Iran, Egypt, Hungary, and Nigeria. [read post]
19 May 2008, 9:00 pm
The Netherlands Antilles Central Bank supervises inter alia, banks, trust companies, insurance companies and funds. [read post]
3 May 2022, 8:53 am
The PRA also considers that publishing the proposed definition also provides the benefit of giving firms early visibility of a key building block of the future simpler regime. [read post]
28 Aug 2012, 2:21 am
We would like to hand in the keys and walk away from the mortgage but are afraid of wages being garnished. [read post]
30 Apr 2012, 5:00 am
Salgado holds a key position as vice-chairman and president of the executive committee of Banco Espirito Santo, Portugal’s largest bank, which in 2011 required him to focus on managing the bank’s navigation of the European debt crisis. [read post]
16 Dec 2011, 7:41 am
"The affairs of the bank," says Mr. [read post]
29 Apr 2016, 6:10 am
Sale, Washington University School of Law, on Wednesday, April 27, 2016 Tags: Boards of Directors, Caremark, Compliance and disclosure interpretation, Delaware law, Director liability,Disclosure, Fiduciary duties, Liability standards, Oversight, Rule 10b-5, Securities Act, Securities fraud, Securities litigation, Securities Regulation, Supreme Court US Regulators’ Bonus Compensation Proposal Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Wednesday, April 27, 2016 Tags: Accountability,… [read post]
5 Jun 2013, 7:01 pm
The state alleges that JPMorgan relied on incomplete records and erroneous information to make its cases; in some instances, key documents allegedly were signed by low-level employees posing as assistant treasurers and bank officers. [read post]
16 Jul 2009, 7:30 am
Specificity is the key to good legal drafting and “Banking transactions” is not nearly as specific as To open and close accounts, make, receive, and endorse checks and drafts, deposit and withdraw funds, acquire and redeem certificates of deposit, in banks, savings and loan associations, and other institutions, execute or release such deeds of trust or other security agreements as may be necessary or proper in the exercise of the rights and… [read post]
8 Aug 2012, 1:56 pm
Much speculation has centered on the fact that Romney has accounts in various tax haven jurisdictions (Cayman Islands, Bermuda, Singapore) as well as bank accounts in jurisdictions that have been noted for banking secrecy and the accompanying tax evasion possibilities. [read post]
22 Oct 2010, 5:17 pm
This approach would require the SEC to define who would qualify as retail and institutional investors.Finally, another policy option laid on the table by the PWG would be to regulate stable NAV money market funds as special purpose banks based on the many functional similarities between money market fund shares and bank deposits. [read post]
20 May 2008, 10:27 am
Key Bank, N.A. [read post]
2 Sep 2019, 3:38 am
This month’s Trade Alert considers key legal risks for traders in the Greek loan market. [read post]
2 Aug 2009, 3:14 am
They’re used in government buildings, banks, and critical infrastructures, such as power and water plants and transportation facilities. [read post]
21 Jan 2008, 6:42 am
It’s okay to have a secret key, if the key is randomly chosen and can be changed when needed, but you should never bank on an algorithm remaining secret. [read post]
2 May 2024, 11:39 am
Baseus Blade 2 Smart Power Bank I’m a big fan of external batteries. [read post]
4 May 2021, 9:46 am
Imagine a bank appointing a confirmed Marxist as its CEO, or an oil company doing likewise with a passionate campaigner against fossil fuels. [read post]
23 Jul 2012, 12:14 am
The first of these, dated April 16, 2008 and entitled “Bankers Cast Doubt on Key Rate Amid Crisis” (here), reported concerns that Libor was “sending false signals” and could be “becoming unreliable. [read post]
1 Mar 2019, 12:14 pm
Inter-American Development Bank. [read post]
