Search for: "MUTUAL BANK"
Results 521 - 540
of 4,050
Sorted by Relevance
|
Sort by Date
10 Mar 2008, 3:00 pm
SIVs, which issue short-term debt such as commercial paper and medium-term notes to fund investments in long-term securities, are used to subsidize money market mutual funds. [read post]
14 Aug 2014, 5:00 am
Of course, the proposed rule would affect financial institutions that are currently subject to FinCEN’s customer identification program requirement: banks, brokers-dealers, and mutual funds. [read post]
17 Oct 2019, 8:24 am
Senior officials present at the meeting included representatives from the Bank of Japan, the European Central Bank, the European Banking Authority, the European Securities and Markets Authority and the Single Resolution Board. [read post]
22 Feb 2018, 7:35 pm
Firms like Countrywide and Washington Mutual were large enough to cause major economic problems, but they would be exempt from additional regulation under S.2155. [read post]
11 Sep 2013, 8:15 am
They called on all countries to join the Multilateral Convention on Mutual Administrative Assistance in Tax Matters without further delay; and look forward to the practical and full implementation of the new standard on a global scale.The Leaders asked the Global Forum to establish a mechanism to monitor and review the implementation of the new global standard on automatic exchange of tax information. [read post]
28 Oct 2008, 2:54 am
" At those points, a reader will often e-mail me a link to something that convinces me that the brain damage is worth it, after all.The takeovers of federal savings banks IndyMac and Washington Mutual generated an unusual amount of vitriolic, borderline unhinged e-mail that vilifies the FDIC, particularly FDIC Chairman Sheila Bair, and proposes conspiracy theories at which even Oliver Stone and Michael Moore would laugh out loud. [read post]
18 Jun 2012, 8:50 pm
I've uploaded the George Zimmerman jail transcripts and bank records. [read post]
29 May 2012, 11:28 am
You may recall that the ICI sued the Office of the Comptroller of the Currency in an attempt to block banks from acting as investment advisers to mutual funds, a case that they ultimately lost at the Supreme Court. [read post]
19 Aug 2008, 4:57 pm
Auction rate securities, which are long term bonds which are issued by cities, non-profit organizations, student loan agencies, and closed end mutual funds, whose interest rates reset by auction every 7 to 35 days, were sold to many investors as "cash equivalents. [read post]
1 Aug 2013, 10:05 am
Plaintiff: Equable Ascent Financial LLC Original Creditor: Chase Bank U.S.A, N.A. / Washington Mutual (WaMu) Plaintiff’s Attorneys: Dana Stern and Jason Dragutsky Plaintiff’s Law Firm: Hayt, Hayt & Landau in Miami, FL Case Outcome: Debt Collection Lawsuit Dismissed Equable Ascent Financial LLC filed a credit card lawsuit against our client. [read post]
6 Feb 2011, 11:48 am
It includes such assets as bank accounts, stocks, bonds, mutual funds and any property other than the veteran’s residence. [read post]
1 Aug 2013, 10:05 am
Plaintiff: Equable Ascent Financial LLC Original Creditor: Chase Bank U.S.A, N.A. / Washington Mutual (WaMu) Plaintiff’s Attorneys: Dana Stern and Jason Dragutsky Plaintiff’s Law Firm: Hayt, Hayt & Landau in Miami, FL Case Outcome: Debt Collection Lawsuit Dismissed Equable Ascent Financial LLC filed a credit card lawsuit against our client. [read post]
3 Mar 2011, 3:22 pm
Any Gifts made prior to enactment of the DRA on February 8, 2006, Maryland Medicaid officials review all documentation, bank statements, mutual funds, CD’s etc. for any Gifts made within the 36 months of the Medicaid application (or 60 months if the Gift was made to an irrevocable trust). [read post]
9 Feb 2007, 1:43 am
Now, you can split refunds among up to three accounts held by as many as three different U.S. financial institutions, such as banks, mutual funds, brokerage firms or credit unions. [read post]
Fortune 500 for 2008 Rankings for Financial Services Companies With Tort Settlement Related Business
20 May 2008, 11:00 pm
Those are listed below (the number denoting the place within the Fortune 500) American International Group 13 MetLife 43 Allstate 64 Prudential Financial 74 New York Life 82 Liberty Mutual 94 Hartford Financial Services Group 95 USAA 176 Sun Trust Banks 193 Pacific Life 452 [read post]
22 Apr 2010, 11:45 am
The banks finest hour is over. [read post]
15 Jul 2019, 7:10 am
In this issue we cover: Sustainable finance is a trend set to stay Brexit: latest developments Luxemburg update Ireland update The proposed Australian corporate collective investment vehicle SFC raises disclosure requirements for Green or ESG funds Mutual recognition of funds: Netherland – Hong Kong and UK-Hong Kong (updates) Introduction of UAE fund passporting arrangement SEC recent developments Federal Reserve Board issues proposal to clarify and simplify “control”… [read post]
9 Sep 2008, 2:24 am
Langes+ will specialise in financial services and insurance law, with a strong emphasis on the mutuals sector. [read post]
18 Mar 2009, 9:29 am
"Out of desperation, banks are starting to get the picture. [read post]
14 Dec 2011, 12:42 am
More About the FDIC’s Settlement with WaMu Executives: As was widely reported yesterday, the FDIC has settled the action it brought as receiver for the failed Washington Mutual bank against three former WaMu executives and their wives. [read post]
