Search for: "UNITED CENTRAL BANK"
Results 541 - 560
of 3,540
Sorted by Relevance
|
Sort by Date
29 Nov 2021, 11:50 am
Meza used the stolen money to make approximately $292,137 in cash withdrawals at bank branches and more than $1 million in withdrawals at ATMs in the United States and Mexico. [read post]
14 May 2019, 6:08 am
In August 2018, Idriss Jazairy, the United Nations (U.N.) [read post]
13 May 2024, 12:06 pm
On 13 May 2024, the European Banking Authority (EBA) published a Consultation Paper on draft regulatory technical standards (RTS) on equivalent mechanisms for unfinished property under Article 124(12) of the Capital Requirements Regulation (CRR). [read post]
31 May 2012, 6:24 am
Amalgamated Bank, in which the Court held that debtors may not obtain confirmation of a Chapter 11 bankruptcy “cramdown” plan that proposes to sell substantially all of the debtors’ property at an auction, free and clear of the bank’s lien without permitting the bank to credit-bid at the sale. [read post]
9 Aug 2021, 9:27 am
Most cryptocurrencies run without connection to government or centralized agency, creating an aura of uncertainty and intrigue for crypto enthusiasts. [read post]
29 Mar 2023, 11:15 am
Fabulous deposit growth that had reinforced SVB’s unique franchise narrative and propelled it from 37th to 16th largest U.S. bank in the United States turned into hot money, with $42 billion leaving in just one day. [read post]
5 Apr 2015, 2:30 pm
--Law enforcement authorities: Central Bureau of Investigation (CBI) . [read post]
14 Aug 2018, 5:33 am
Solutions are to be found in countries like the United States, Switzerland, India and Spain. [read post]
9 Dec 2009, 8:43 am
Interestingly, in an effort to promote a more efficient payment system, the Dutch central bank has supported a public campaign to encourage retailers to stop surcharging and for consumers to use their debit cards for small transactions. [read post]
16 Aug 2018, 5:52 am
Already, China has created its equivalent of the World Bank: the Asian Infrastructure Investment Bank. [read post]
12 Sep 2014, 11:18 am
The new United Nations High Commissioner for Human Rights, Mr. [read post]
23 Jul 2020, 7:22 am
Brazil Will Authorize Payments System Involving WhatsApp If Rules Are Respected, Central Bank Director SaysReuters – July 13, 2020 Brazil’s central bank will authorize a payments system involving Facebook Inc’s (FB.O) WhatsApp messaging service, to send money and make payments via chats, as long as all rules are respected, director Joao Manoel Pinho de Mello said on Monday. [read post]
16 Jan 2022, 4:22 pm
Mr Banks denies that his claim is vexatious. [read post]
30 Nov 2019, 12:01 am
In 1935, he wrote a short book titled War Is a Racket, in which he described and criticized the workings of the United States in its foreign actions and wars, indicating that many were inspired by the imperial aspirations of American corporations (for example, wars in Central America that benefitted American sugar and fruit interests). [read post]
22 Jul 2018, 7:00 am
Rather, there are reports that the PLO’s Central Council will make Salim Zanoun, currently speaker/chairman of the PLO’s legislative body, the transitional president. [read post]
27 Aug 2012, 2:25 pm
Pfaelzer of the United States District Court for the Central District of California granted in part and denied in part the motion of Countrywide and Bank of America to dismiss an action brought by MassMutual in connection with its alleged purchase of RMBS. [read post]
25 Nov 2020, 8:55 pm
On 23 November 2020, the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities and Markets Authority (ESMA) (together the ESAs) co-published a final report with draft regulatory technical standards (RTS) proposing to amend the Commission Delegated Regulation on the risk mitigation techniques for over-the-counter (OTC) derivatives not cleared by a central counterparty (CCP) (bilateral margin requirements)… [read post]
9 Nov 2011, 7:55 pm
The United States has no housing policy. [read post]
9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
21 Jul 2010, 2:57 am
As discussed at greater length here, in February 2010, Toyota and certain related corporate entitles, as well as certain of its directors and officers, were sued in securities class action lawsuit in the Central District of California. [read post]
