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3 Mar 2014, 11:08 am
The FEM is one of two funds maintained by Venezuela. [read post]
12 Aug 2021, 7:00 am
’” The last is an outgrowth of Beijing’s December 2020 acknowledgment of the “disorderly expansion of capital” in China. [read post]
13 Feb 2012, 2:01 pm
If one of the Too Big to fail banks goes out of business, the FDIC has up to 99 years to pay its claim holders. [read post]
6 Feb 2024, 5:55 am
Indeed, just one institution, the Asian Development Bank, highlights demographic change as an institutional priority in its overarching strategy document, Strategy 2030. [read post]
21 Jun 2024, 6:00 am
With a few clicks and even fewer questions asked, Vasu disputed the charge to his Capital One credit card—a power move millions of shoppers are relying upon to win retail arguments. [read post]
16 Nov 2007, 5:38 am
Cybersettle Structured Settlements says: "Can Cybersettle Structured Settlements (CSS) provide capital protection for minors & claimants with special needs? [read post]
9 Dec 2005, 1:36 pm
Kovacs is as all-American as one can be. [read post]
20 Jan 2010, 10:36 am
In ruling on no-action requests, the agency staff typically issues a one-page memorandum stating whether it concurs with any of the issuer’s arguments. [read post]
16 Jan 2020, 5:45 am
Talk about feeding at all the troughs, three percent of each kickback payment would go to a Swiss bank account (one would think for the bribees). [read post]
9 Jul 2020, 12:18 pm
Three committees of the House of Representatives issued subpoenas last year to Mazars USA and two banks—Capital One and Deutsche Bank—for records relating to President Trump, his family, and their companies. [read post]
11 Oct 2011, 7:15 pm
I'm kind of shocked that anyone would suggest a repeat of regulatory goodwill, which is generally seen as one of the most misguided bank regulatory moves. [read post]
2 Dec 2009, 11:51 am
Plaintiff offered this to establish that Bank One Corporation was purchased by J.P. [read post]
10 Nov 2011, 12:13 pm
Third, the Court also relisted in Branch Banking and Trust v. [read post]
28 Aug 2024, 9:40 am
If there’s one thing you don’t want to procrastinate on, though, it’s your taxes. [read post]
15 Sep 2023, 6:08 am
”’ Id. at 982, quoting Deutsche Bank Natl. [read post]
22 May 2007, 6:24 am
Scott, counsel with the banking advisory group at White & Case, discusses some of the challenges that international banks headquartered outside the United States with U.S. banking subsidiaries will face as they implement the new U.S. capital requirements that in many ways conflict with the revised capital rules in their home countries. [read post]
16 May 2011, 3:44 pm
(c) PFI, FII, bank and venture capital fundAny share subscription or financing facility or any acquisition by a public financial institution, foreign institutional investor, bank or venture capital fund, pursuant to any covenant of a loan agreement or investment agreement are exempted from merger control provisions under the Competition Act. [read post]
22 Jun 2009, 6:59 am
OTC derivatives dealers that are banks would be subject to regulation by the federal banking agencies, she said, while all other OTC derivatives dealers in securities-related OTC derivatives would be subject to SEC regulation. [read post]
28 Sep 2017, 6:26 pm
Impact Investing Impact investing used to be seen as investing for a blended social and financial return somewhere along a spectrum with social return on one end and financial return on the other. [read post]
10 Oct 2008, 10:24 pm
Fish and Wildlife Service Letter to Shareholders From AIG Chairman and CEO Edward Liddy (PDF 156 KB) Letter Regarding the Sale of Stock to the Federal Reserve Bank Remarks Delivered by World Bank Group President Robert Zoellick Remarks as Prepared for Delivery at the Opening of the Annual Meetings on Oct. 9, 2008 Letter to Secretary of the Treasury Henry Paulson From AIG Chairman and Chief Executive Officer Edward Liddy (PDF 48 KB) Letter Seeks to Explain a Trip Made to a… [read post]
