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4 Mar 2013, 6:00 am
Daniel Sokol Witness Simbanegvi (National Treasury, Republic of South Africa), Josh Greenberg (Competition Commission South Africa) and Tendai Gwatidzo (Witts University) are Testing for competition in the South African banking sector. [read post]
20 Oct 2010, 6:34 am
Arizona Republic: “Federal investigators are exploring whether banks and other financial firms broke U.S. law when using fraudulent court documents to foreclose on people’s homes, according to sources familiar with the effort. [read post]
12 Sep 2023, 1:07 pm
The Dominican Republic would also suffer from its own actions, as per estimates from the Central Bank of the Dominican Republic in 2017, the volume of trade amounted to approximately $430 million, with only $330 million earned through exports to Haiti. [read post]
15 Oct 2015, 11:17 am
The Parliament of the Republic of Moldova [official website] stripped former prime minister Filat Vladimir [official profile] of immunity on Thursday and later detained him [AP report] on suspicion of involvement in a 2014 bank fraud scheme. [read post]
4 Apr 2012, 7:05 am
A Financial Industry Regulatory Authority arbitration panel has ruled in favor of James Zeigon, a former executive for Deutsche Bank AG, in an investment loss case. [read post]
3 May 2023, 12:15 am
As has been widely reported, the California Department of Financial Protection & Innovation announced that it has taken possession of another California chartered bank - First Republic Bank. [read post]
5 Sep 2009, 8:01 pm
Considering that in other countries the Republic National Bank of New York was involved in money laundering and the list of failed banks keeps getting longer, Panama is known as a country with adequate financial supervision and a tough place where to open a bank account.When it comes to customer service, Panamanians are very demanding. [read post]
7 May 2019, 8:00 am
Schwartz, University of Wisconsin Law School, has posted Coin, Currency, and Constitution: Reconsidering the National Bank Precedent, a review essay on Eric Lomazoff’s Reconstructing the National Bank Controversy: Politics and Law in the Early Republic (2018) It is forthcoming in volume 117 of the Michigan law Review (2019):The constitutional debates surrounding the First and Second Banks of the United States generated the first major precedents regarding… [read post]
5 Jul 2014, 6:00 am
The Supreme Court issued its decision yesterday [June 16, 2014] in Republic of Argentina v. [read post]
6 Feb 2012, 8:49 am
The Associated Press on February 6, 2012 released the following: “By JULIE PACE Associated Press WASHINGTON (AP) — President Barack Obama has ordered new sanctions on the Islamic republic, including its Central Bank, in a move to enforce a law he signed in December. [read post]
8 May 2023, 12:53 pm
Additional regional financial institutions were also impacted, like First Republic Bank, whose deposits were bailed out by J.P. [read post]
31 Mar 2023, 6:00 am
Several of the bank’s executives this year have sold their shares in the firm, whose stock is down almost 90% this month following SVB’s collapse, Reuters writes. [read post]
22 Oct 2009, 11:20 am
I am confused why that performance would be rewarded with a great deal more billing for a multi-billion dollar deal with First Republic Bank? [read post]
28 Dec 2008, 9:00 pm
Their advocacy led Bank of America and J.P. [read post]
29 Dec 2008, 7:00 am
Their advocacy led Bank of America and J.P. [read post]
13 May 2011, 4:00 am
Kaiser contracted to build a steel mill for Nova Hut, a firm partially owned by the Czech Republic. [read post]
27 Feb 2021, 12:01 am
In 1924, control of the republic returned to Dominican hands. [read post]
15 Sep 2011, 1:10 pm
Indeed, only one bank, Republic Bank & Trust Co. of Louisville, Ky., still offers RAL’s. [read post]
22 Feb 2012, 3:58 am
The Double Taxation Relief (Bank Levy) (Federal Republic of Germany) Order 2012 The Bank Levy (Double Taxation Arrangements) (Federal Republic of Germany) Regulations 2012 The Personal Injuries (NHS Charges) (Amounts) Amendment Regulations 2012 The Bank Levy (Double Taxation Relief) Regulations 2012 Source: www.legislation.gov.uk [read post]
12 Mar 2023, 9:29 am
At least that seems to be the fear of investors, judging by the sharp selloff in regional bank stocks like First Republic Bank (-14.8%) and PacWest Bancorp (-37.9%). [read post]
