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8 Jul 2012, 5:07 pm
 The express purpose of the CBB is to use qualitative and quantitative data to track bank and business activity as it changes from quarter to quarter across China's regions, industries and key sub-sectors. [read post]
26 Jun 2023, 6:03 am by Bob Ambrogi
“I think where we can improve as a bar is helping with the education, really making sure we get the message out that contemporaneous timekeeping is key, and giving them tools like this to make it easier to avoid technical violations. [read post]
30 Jan 2023, 9:23 am by Kyle Persaud
If the heirs cannot provide a key to the safe deposit box, the bank may charge the heirs its standard fee for drilling the box. [read post]
14 Mar 2012, 3:22 pm by Mark F. Oesterle
(b) Increased disclosure requirements: The Audit found that the FHFA's ability to monitor risk is undermined by its lack of access to key information held by the Servicers. [read post]
2 Dec 2010, 9:16 am by Roshonda Scipio
Hansen.Salerno, Thomas J.Washington, DC : BeardBooks, c2010.Banks and BankingK1066 .F45 2007International banking regulation / by Carl Felsenfeld.Felsenfeld, Carl.Huntington, N.Y. : Juris Pub., c2007.BiographyE902 .P695 2010The presidency of George W. [read post]
7 Sep 2017, 6:34 am by Dan Carvajal
Key Findings The United States has the fourth highest statutory corporate income tax rate in the world, levying a 38.91 percent tax on corporate earnings. [read post]
31 Oct 2019, 3:59 am by Florence Campbell Jones
KEY POINTS FOR TRADERS 10/20 Non-Bank Lender Rules may apply and limit the number of funds or financial institutions that are able to hold a direct lender position. 13 per cent to 33 per cent tax may apply on the transfer of loans secured by Swiss real estate. [read post]
26 Jul 2015, 7:00 am by Peter Feaver, Eric Lorber
These new tools—which target Russia’s ability to refinance its massive external debt and prevent the country from developing key energy resources over the medium to long term—leverage key advantages enjoyed by the United States:  technological superiority and attractive capital markets. [read post]
13 Jun 2016, 12:49 pm by Cody M. Poplin, Rishabh Bhandari
The organization has lambasted both the Lebanese government and Beirut’s banking community for implementing U.S. legislation mandating banks take certain measures to target Hezbollah’s finances. [read post]
9 Feb 2023, 2:16 pm by John A. Emmons
District Court for the District of New Jersey charging Kovalev with conspiracy to commit bank fraud and eight counts of bank fraud in connection with a series of intrusions into victim bank accounts held at various U.S. [read post]
7 Jan 2011, 1:27 pm by Annelise Riles
  Likewise, informal “study groups” of academics, policy makers and key market participants serve as a forum for building trust and a shared sense of mission. [read post]
22 Dec 2015, 6:28 am by Edward Hunter
In June 2013, the Parliamentary Commission on Banking Standards recommended that banks should put in place mechanisms to allow workers to raise concerns internally and appoint a senior person to take responsibility for the effectiveness of these arrangements. [read post]
30 May 2012, 7:43 am by Conor McEvily
Amalgamated Bank, 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, using the sale proceeds to repay the bank, but that does not permit the bank to credit-bid at the sale. [read post]
2 Sep 2013, 11:10 pm by Tessa Shepperson
Are all adults named on the tenancy agreement entitled to receive their own set of keys by law? [read post]
11 Jun 2018, 2:28 pm by Cannabis Law Group
It also removes industrial hemp from the definition of “marijuana,” freeing many industries that create products unrelated to the psychoactive properties of cannabis.The bill would help marijuana businesses owners clear a key hurdle they face daily in running a proper business: lack of banking options. [read post]
17 May 2009, 12:13 pm
Not surprising, key points of the plan include more regulation, if not potential termination, of off shore tax shelters and a rate hike for individuals. [read post]