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9 May 2007, 8:21 am
Malloch Brown, remember, was until last year Kofi Annan's deputy at the United Nations. [read post]
8 Oct 2014, 8:29 pm
The World Bank’s private sector arm, the International Finance Corporation, created a Compliance Advisor Ombudsman; the US Overseas Private Investment Center has an Office of Accountability. [read post]
20 Jun 2018, 12:30 am
Executive Director of the National Whistleblower Center, Stephen M. [read post]
8 Apr 2014, 8:50 am
Yet back in 2009 Simon Lester raised this very issue and hinted that these bank bailouts might violate Article XVII (National Treatment) of GATS in case a government exclusively bails out domestic banks. [read post]
14 Dec 2020, 7:47 am
Unlike independent cryptocurrencies such as Bitcoin, central bank digital currency (CBDC) has a high chance of national adoption precisely because it would be issued by a nation’s monetary authority, with its value backed by government fiat and its use encouraged by public policy. [read post]
20 Oct 2010, 4:30 am
Hmmm, why would the nation’s largest mortgage banks flat out stop hundreds of thousands of foreclosure cases? [read post]
1 Jan 2009, 10:33 pm
In 1999 The Hartford produced some point-of-sale pieces for appointed structured settlement annuity brokers to use to compete with alternatives to structured annuities such as bank trusts, CDs, variable annuities and US Treasuries. [read post]
1 Oct 2018, 8:30 am
Borrowers cannot use these accounts to purchase merchandise, deposit or withdraw cash, write checks or transfer funds. [read post]
4 Aug 2011, 5:01 pm
Customers of BankMeridian, N.A. should continue to use their existing branch until they receive notice from SCBT, National Association that it has completed systems changes to allow other SCBT, National Association branches to process their accounts as well. [read post]
24 Feb 2021, 6:29 pm
State trust companies may convert to a national trust bank with the approval of the OCC. [read post]
9 Jul 2023, 9:01 pm
National banks are also permitted to choose to follow the corporate governance provisions of certain States as set forth in their bylaws, to the extent not inconsistent with applicable federal banking statutes or regulations, or bank safety and soundness.6 In our view, it would be better to eliminate these provisions from the bill and direct the banking agencies to assess whether these standards exist already in current statutes, regulations or guidance,… [read post]
8 Oct 2010, 8:02 am
Investors Business Daily on the recent “One Nation” rally in Washington, D.C. [read post]
24 Jun 2020, 11:54 am
The measure drew criticism from both the National Slovak Bank and the European Central Bank. [read post]
13 Nov 2013, 11:33 pm
'The EIB's second programme reflects the goals of the country's National Development Plan 2030. [read post]
26 Mar 2024, 2:38 am
Latterly, in April 2021 the assets and liabilities of Samba Financial Group would be transferred to Saudi National Bank and so for the purposes of this article we refer to both as (the “Bank”). [read post]
6 Mar 2015, 1:12 pm
Whether passing the stress test equates to a clean bill of heath for surviving the next serious recession depends on the metrics used to measure the banks’ health under various scenarios. [read post]
10 Oct 2013, 3:37 pm
First National Bank in Scotia, NY is in its 90th year with 10 branches and $400m in assets. [read post]
20 Apr 2007, 8:29 am
Nelson (1996) in large part, the Court held that "the National Banking Act vests in nationally chartered banks enumerated powers and all ‘necessary' incidental powers. 12 USC §24 Seventh. [read post]
15 Jan 2010, 7:36 am
Let’s say that you do your banking at First National Bank of Main Street, and you have a personal loan with them in addition. [read post]
18 Nov 2011, 6:00 pm
Central Progressive Bank is the 90th FDIC-insured institution to fail in the nation this year, and the first in Louisiana. [read post]
