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19 Oct 2010, 6:51 am
BOSTON—The nation’s attorney general teamed up with state banking and mortgage regulators from across the country… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
12 Jun 2022, 3:07 am
Other tasks to put on your list are setting up a business bank account in the United States, obtaining the licenses and permits required to run your business, making state and federal tax payments, submitting annual business reports to the state, and holding shareholder meetings. [read post]
29 Nov 2021, 9:31 am
The staff stated that SEB may present the financial information in the filing in accordance with Swedish GAAP.The staff said that its position is conditioned upon SEB immediately notifying the Division staff if it fails to maintain the minimum amount of regulatory capital required under Swedish law and includes with the notification the contact information of an individual who can provide further information about the matter.Canadian banks relief. [read post]
8 Dec 2010, 9:12 am
Statement from the Scottish Legal Aid Board (pdf) Re: Bank charges - Sharp v Bank of Scotland A spokesperson for the Board stated, “We’re surprised and disappointed that Govan Law Centre (GLC) has publicised this case in its press release, in view of the fact that the Board only received their latest letter yesterday, which raised fresh issues and asked us to consider additional information not previously given to us. [read post]
2 Jul 2014, 8:33 am
In a separate press release [text], US Attorney Preet Bharara stated that "for years,... [read post]
27 Jul 2023, 9:57 am
Corporation and its banking subsidiary, First National Bank, have announced a partnership with the Washington Metropolitan Area Transit Authority that establishes FNB as the sole ATM provider for the third-largest rail system in the United States. [read post]
23 Nov 2013, 12:44 pm
Moreover, where a party's state of mind, intent, knowledge or credibility is in issue, as here, summary judgment is ordinarily inappropriate. [read post]
23 May 2014, 6:23 am
CanadaGovernment officials 'keen' to uncover if GM broke law by delaying recalls, ReutersMan accused of killing five in Calgary's 'worst mass stabbing' found fit to stand trial, The National PostHalifax nurses who walked off job over provincial legislation suspended by employer, The Chronicle HeraldUnited StatesMore states join eBay probe, ReutersSafety regulators open probe of older Chrysler trucks, ReutersInternationalLloyds Banking Group joins… [read post]
12 Feb 2014, 4:35 am
She earned her MA from Wayne State University. [read post]
30 Aug 2018, 9:00 pm
There are strict rules in the United States for taxpayers who have financial accounts outside of this country, even if those taxpayers are living in a foreign jurisdiction and simply have an account in a bank where they live. [read post]
26 Aug 2014, 6:38 am
As hope for a two-state solution... [read post]
25 Jul 2014, 6:17 am
A mafia state should be treated as such. [read post]
30 Dec 2016, 12:11 pm
In a speech [text] given on Thursday, Kerry criticized the building of Israeli settlements in the West Bank and East Jerusalem, stating that such actions jeopardize prospects of peace in the Middle East. [read post]
13 Dec 2010, 2:17 pm
British investigators say he channelled much of the money into banks in the UK. [read post]
17 Apr 2020, 8:38 am
If you have real estate or bank accounts in the United States, judgments can be levied against you by federal or the state court where your assets reside. [read post]
30 Sep 2008, 10:06 am
Industry measures to keep homeowners out of foreclosure have slipped, according to the State Foreclosure Prevention Working Group—a group of state attorneys general and state banking regulators working to prevent home foreclosures. [read post]
30 Sep 2009, 2:24 am
Connecticut - Connecticut licensing applications are now available onlineLoeb & Loeb LLP"The Department of Banking for the State of Connecticut has posted on its website the application forms for the state's new Debt Negotiation licensing law that is required for all debt settlement companies operating in the state and/or serving its residents. [read post]
27 Aug 2013, 10:25 am
Spanish police arrested former JP Morgan Chase trader Javier Martin-Artajo on Tuesday as he prepares to fight possible extradition to the United States over a $6.2 billion financial scandal at the United States' largest bank. [read post]
20 Dec 2007, 3:23 am
Kyle Edward Wimmer, 40, Rock Hill, South Carolina, was sentenced in federal court for bank fraud, a violation of Title 18, United States Code, Section 1344, and money laundering, a violation of Title 18, United States Code, Section 1956. [read post]
17 May 2008, 12:51 pm
[JURIST] A French court released a bank account belonging to Russian news agency RIA Novosti [media website] Friday. [read post]
