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31 Jan 2013, 7:27 pm
Power of Attorney Do not use a form purchased online, unless it contains reference to the NJ statute requiring banks to honor the Power of Attorney. [read post]
31 Jan 2013, 7:22 pm
Power of Attorney Do not use a form purchased online, unless it contains reference to the NJ statute requiring banks to honor the Power of Attorney. [read post]
15 Oct 2021, 5:42 am
Turning to another area of ESG disclosures, Murphy said staff is working hard to develop recommendations on human capital disclosure. [read post]
5 Jul 2015, 7:00 am
First, Afghanistan possesses bases that are critical to U.S counterterrorism operations. [read post]
2 Jun 2016, 12:32 pm
Foreign banks doing business with North Korea will face sanctions from the United States. [read post]
11 Apr 2017, 6:00 am
Buying Spree According to estimates by the Rhodium Group, Chinese firms invested roughly $18.4 billion in the United States in the first half of 2016—nearly three times the amount invested in H1 2015, and more than total Chinese FDI into the U.S. for all of 2015 ($15.3 billion). [read post]
28 Feb 2023, 3:03 pm
First. [read post]
15 Aug 2012, 11:51 am
In July 2010, FHFA issued a statement that PACE programs “present signficant safety and soundness concerns that must be addressed by Fannie, Freddie and the Federal Home Loan Banks. [read post]
23 Jun 2020, 3:58 am
I deal with all kinds of transactions, from FDI (foreign direct investment), to M&A (mergers and acquisitions), to financing (bank and investment capital). [read post]
8 Jan 2024, 4:55 am
Capital, LLC, 143 AD3d 971 [2d Dept 2016]). [read post]
23 Nov 2022, 6:32 am
The SEC’s constitutional authority to compel the Proposals contemplated in the disclosure under the First Amendment was also discussed in the comments, including by law professors Sean J. [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment transactions in 25… [read post]
23 Nov 2022, 6:32 am
The SEC’s constitutional authority to compel the Proposals contemplated in the disclosure under the First Amendment was also discussed in the comments, including by law professors Sean J. [read post]
14 Apr 2022, 9:05 pm
First, inequality disclosure and other corporate transparency frameworks will need to be harmonized. [read post]
19 Aug 2020, 5:48 pm
General ledgers and journals, documents evidencing your capital or b. other monetary contributions thereto; documents evidencing your receipt of funds therefrom whether salary, bonus, draw, dividend allocations of profits, or retirement plans from any such entity. [read post]
1 Jul 2023, 5:31 pm
The Russian information space is reacting disproportionately to the Russian military’s failure to drive a small Ukrainian force from east (left) bank Kherson Oblast. [read post]
5 Apr 2009, 5:00 am
There will be a systemic risk regulator with macro-prudential risks across the financial system with authority over financial firms, the shadow banking universe, and private pools of capital. [read post]
30 Mar 2022, 1:42 pm
Think of all the paper saved by e‑mail, e‑banking, and e‑readers. [read post]
11 Mar 2016, 10:57 pm
Put aside the need for super-simple, information-insensitive debt to serve as a base asset in the banking system and the capital markets; assume instead that we are in the world of risky debtors like Puerto Rico. [read post]
2 Mar 2012, 1:48 am
I’ve written books, I write as a freelance journalist, I teach housing law but I cant even add up my own bank statement. [read post]
