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8 Mar 2007, 6:31 pm
Antonio Olivo, Loans for citizenship applications offered, Chicago Tribune, February 19, 2007, Online edition, [www.chicagotribune.com] The Federal Reserve sponsors a service that allows customers without Social Security numbers to wire money through the Fed system to Mexico's central bank. [read post]
8 Mar 2007, 9:57 am
Recent reports released by the Central Statistical Organisation ("CSO") and the Reserve Bank of India ("RBI") further affirm the above facts. [read post]
7 Mar 2007, 4:45 pm
The ongoing "adjustment'' to the California housing market is likely to be mild compared to previous downturns, a bank economist wrote in a report released Wednesday, and home prices in the Bay Area will suffer less than in the state as a whole. [read post]
5 Mar 2007, 6:18 pm
Gulf refused, so Western filed a declaratory action in California state court, which Gulf removed to the Central District of California.The Central District held that Gulf had a duty to defend Western against Apollo’s deceptive acts and practices claim under New York law. [read post]
5 Mar 2007, 11:31 am
Founded in 1978, and headquartered in Rutherford, NJ, AXS-One has offices worldwide including in the United States, Australia, Singapore, United Kingdom and South Africa. [read post]
4 Mar 2007, 8:07 pm
Police have have created a MySpace account for a serial bank robber hoping to enlist the millions who use the popular social networking site as a cyber posse to help track down the fugitive. [read post]
27 Feb 2007, 2:00 pm
(China's trillion-dollar asset reserves come largely from sterilization of those investments--a central bank maneuver to insure that dollars do not circulate in China--and not just from its trade surplus.) [read post]
26 Feb 2007, 3:36 pm
Secretary of State James A. [read post]
24 Feb 2007, 5:52 pm
Businesses would have to reimburse banks for costs stemming from data security breaches, under a Massachusetts bill that could be mimicked by other states and in Congress. [read post]
21 Feb 2007, 10:35 pm
Zhihao Wang, senior financial analyst for the Charter One Bank, stated that this work report indicated that Chinese government had begun to seriously consider new approaches to manage its reserves, which might have a negative impact on U.S. [read post]
17 Feb 2007, 11:06 am
A Deloitte Partner makes headlines in Hungary.We hear that Andras Simor, country head of Deloitte and Touche LLP since 2002 will be appointed as the next governor of Hungary's central bank. [read post]
16 Feb 2007, 12:40 am
Sloane suggests a 10% temporary war tax to pay for the war on terror, rather than financing it with borrowings from foreign central banks. [read post]
14 Feb 2007, 11:51 am
Mary's Hospital - [2007-02-08](130,000 names, Social Security numbers and birthdates of patients on stolen laptop)Central Connecticut State University - [2007-02-07](Letters reveal Social Security numbers for about 750 students)University of Nebraska, Lincoln - [2007-02-07](72 Social Security numbers posted on public web site for over two years)Johns Hopkins Hospital - [2007-02-07](Missing computer tapes contain Social Security numbers of 52,000) [read post]
13 Feb 2007, 7:41 pm
On the fact-finding level there are a number of possible risk assessment methodologies available, none of which are required as a matter of law for private or state governmental organizations. [read post]
12 Feb 2007, 8:20 am
Bank accounts and credit cards 2. [read post]
9 Feb 2007, 3:50 pm
The European Central Bank must take urgent action to stop the transfer of personal information from the bank data transfer company SWIFT to US authorities for use in anti-terror probes, officials in Brussels say. [read post]
2 Feb 2007, 11:21 am
. § 1407 and Transfers Class Action Lawsuits to Central District of California Despite Settlement of Action Pending in that District Three class action lawsuits were filed naming Banc of America Investment Services, Quick & Reilly, Fleet National Bank and/or Fleet Investment Services for alleged violations of the federal Fair Labor Standards Act (FLSA) and/or state labor laws alleging the failure to pay overtime to individuals who worked as securities brokers… [read post]
31 Jan 2007, 5:03 am
However, a bank representative testified that the bank would have loaned Jordan the money regardless of her changed circumstances. [read post]
29 Jan 2007, 9:00 am
The Essex House, 160 Central Park South, Manhattan. [read post]
24 Jan 2007, 5:01 pm
Tortilla prices have jumped nearly 14 percent over the past year, a move the head of Mexico's central bank called "unjustifiable" in a country where inflation ran about 4 percent. [read post]
