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27 May 2014, 8:04 am
Bloomberg News reports that the People’s Bank of China and the Chinese Ministry of Finance have begun asking banks to replace IBM servers with Chinese-built hardware. [read post]
12 Nov 2020, 6:49 am
Multinational banks do clickbait too. [read post]
29 Oct 2013, 6:30 am
Rather than risk its access to world financial markets, even the state-owned Bank of China in Macau froze North Korean accounts. [read post]
29 Feb 2016, 10:23 am
Hours after the report’s release, Grom spoke with Deutsche Bank personnel, and stated that he maintained the favorable rating because “‘we just had them in town so it’s not kosher to downgrade on the heels of something like that. [read post]
30 Aug 2022, 6:36 am
And third, under TRIA, the U.S. government’s authority to mobilize assets of Afghanistan’s central bank would require that the Taliban and the bank have a consensual relationship, which Judge Netburn argued is not the case given that the Taliban seized the bank by force. [read post]
29 May 2013, 6:56 am
Investor-state arbitration is the only international forum in which capital exporters can pursue claims against host states for violations of the host state’s international legal obligations. [read post]
17 Oct 2008, 6:17 pm
Discover Bank. [read post]
16 Jul 2008, 4:01 am
In Connecticut, as is not true in all states, foreclosures are overseen by courts. [read post]
1 Mar 2019, 5:00 am
Recent cases illustrate that this scenario is not a remote possibility: The outstanding damages award against the Iranian government in 2017—$46 billion—is about one-tenth of the World Bank’s estimate of that country’s gross domestic product for that year. [read post]
13 May 2011, 6:24 am
Our Rancho Cucamonga foreclosure defense attorneys have written here several times before about the issue of robo-signing and the proposed settlement offered by the states to the largest banks accused of illegal activity. [read post]
29 Mar 2008, 7:12 am
Well the bank wasn't very good at understanding that part of it. [read post]
13 Feb 2017, 2:36 pm
The fines related to enforcement action by the New York Department of Financial Services (“NYDFS“) against both BTMU and MUFG, following which the PRA deemed that the two banks were in breach of the PRA Fundamental Rules. [read post]
9 Jun 2009, 5:33 pm
A felony is any crime where the potential sentence includes a commitment to state prison. [read post]
1 Dec 2015, 9:11 am
Census Bureau (the most recent 2014 American Community Survey [ACS] and pooled 2009-13 ACS data), the Department of Homeland Security’s 2013 Yearbook of Immigration Statistics, and the World Bank's annual remittance data, this Migration Policy... [read post]
8 Apr 2019, 8:14 am
Case citation: Bank v. [read post]
24 Jan 2019, 1:16 pm
The state said that Davis had no reasonable grounds for recommending the exchange. [read post]
30 Sep 2008, 12:48 pm
Paulson's plan for buying debt from banks. [read post]
30 Aug 2009, 10:16 pm
The Federal government is building criminal cases against more than 150 U.S. citizens holding overseas bank accounts with Union Bank of Switzerland (UBS), as reported by Reuters and the Banking Times. [read post]
5 Jan 2018, 6:44 am
In United States v. [read post]
26 Feb 2014, 1:28 pm
” He noted that the California, Virginia, Oregon, and Texas AGs, as well as banking regulators in fourteen states, were already partnering with the CFPB on sharing complaint information. [read post]
