Search for: "First Independence International Bank"
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10 Nov 2009, 11:00 am
Under this harmonized standard, broker-dealers and investment advisers will have to put customers' interests first. [read post]
4 Nov 2009, 6:11 am
In the report, we identify various other deficiencies in the governance, firm management, risk management, and internal control programs that contributed to, or were revealed by, the financial and banking crisis of 2008. [read post]
9 Oct 2013, 4:43 pm
Senate, her appointment will mark the first time that a woman has helmed a central bank in the United States – or any other country in the world.So what's all the fuss about "The Fed"? [read post]
8 Jul 2015, 8:32 am
Bohoslavsky said* at the end of his first official visit to the country, noting that China has become a global player in the world economy and a major international lender. [read post]
8 Jun 2022, 5:55 am
The ordinance also applies to foreign nationals who work for international organizations operating in the West Bank, requiring them to apply at least 60 days in advance of their entry, and requiring them to list any family members in the West Bank. [read post]
29 Apr 2015, 2:35 pm
In addition to the $7.5 million penalty, the consent order requires the bank to make refunds to all remaining affected consumers identified by an independent consultant who the bank must hire. [read post]
21 Mar 2019, 9:01 pm
” “Female Chair at Wells Fargo, a first for a top U.S. bank. [read post]
27 Apr 2018, 8:48 am
Arab Bank is a Jordanian financial institution with international branches, including one in New York. [read post]
25 May 2023, 6:05 am
First, many banks have alleged that examiners sometimes explicitly discourage the maintenance of MTO, NPO, and correspondent bank accounts. [read post]
2 May 2014, 8:46 am
First, the rule requires firms to develop and implement a written BSA compliance program. [read post]
10 Jan 2012, 7:25 am
The festival will feature International films, short films, experimental films, independent features and other documentaries. [read post]
6 Mar 2013, 7:17 am
Arguably, the same United States Supreme Court which found corporate and labor union finance of political speech to enjoy First Amendment protection notwithstanding federal law to the contrary will likely extend such protections to government contractors, national banks and potentially foreign nationals notwithstanding the laws referred to above. [read post]
15 Jun 2022, 1:51 pm
The Meddlers tells the story of the first international institutions to govern the world economy, including the League of Nations and Bank for International Settlements, created after World War I. [read post]
28 Jan 2015, 1:24 pm
People’s United Bank, 684 F.3d 197 (1st Cir. 2012): The First Circuit reversed the trial court’s grant of summary judgment to People’s United Bank, finding that questions of fact existed as to whether the bank’s security procedures were commercially reasonable. [read post]
11 Mar 2011, 1:23 am
The Consultation Paper identified two options: the first is to have a strengthened self-regulatory organisation system with enhanced supervision by the independent IA, and the second is to introduce direct licensing and supervision by the independent IA. [read post]
15 Mar 2023, 5:14 am
By understanding these cases, these professionals can help: Develop strategies to detect and prevent fraudulent activities, such as implementing rigorous internal controls, independent audits, and monitoring systems. [read post]
29 Sep 2013, 9:39 pm
The second component of an advocacy model in banks is the creation of a fully independent board of directors. [read post]
21 Nov 2016, 5:01 am
The issue is one that can be stated simply: Is Moneygram International a bank? [read post]
17 Apr 2012, 3:47 pm
In 1945, Congress made the Ex-Im Bank an independent agency of the executive branch. [read post]
12 Jan 2021, 8:55 pm
According to Mr Bailey this means that in practice the international bank should have an appropriate local risk management capability. [read post]
