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2 Feb 2016, 4:42 am by Kelly Phillips Erb
By now, you probably have a stack of tax forms from employers, banks, stockbrokers, lenders and more on your desk – or more likely, the kitchen counter. [read post]
26 Jun 2010, 9:23 am by Rebecca Tushnet
Live check solicitations: cashing the check enrolls the consumer making them liable for monthly charges on the credit/debit card provided to the retailer/bank with which they’d earlier transacted; the retailer/bank provides the information for a fee to the program operator; the checks are often cobranded with the retailer/bank’s mark, creating the impression of customer loyalty rebate. [read post]
11 Jan 2022, 2:41 am by rainey Reitman
And red lining is the practice where banks refuse to lend to communities of color, and that meant that access to wealth and economic opportunity was limited for, you know, decades. [read post]
1 Aug 2019, 12:08 pm by Ashley Tabrizi
  BANKING LICENCE REQUIREMENTS A banking licence is required when the extension of a loan is part of a continuing undertaking towards a Czech borrower in the ordinary course of the lender’s business (i.e., where there is an ongoing funding obligation such as for an unfunded/partially funded term loan or a revolving loan). [read post]
26 Dec 2013, 6:56 pm by Cynthia Marcotte Stamer
” The Wang’s Partner Inc and First Republic Bank enforcement actions are not unique. [read post]
29 May 2010, 5:17 am by Mandelman
Just as Europe is trying to do now, we masked our deep seeded financial problems that exist within our nation’s banks and financial system with TARP funds, and trillions in loans to banks… with accounting shenanigans that Treasury, the Federal Reserve, and the FDIC has convinced themselves are somehow okay… as long as they at least delay the inevitable. [read post]
13 Oct 2021, 12:57 pm by Neil H. Buchanan
Imbens (although the Swedish bank awarded half of the money to Card alone), but I have nothing to say here about their work one way or the other. [read post]
16 Dec 2023, 2:45 am by Public Employment Law Press
READ MORE   Oregon Taps Former Bank of America Senior VP as New CTO Jimmy Godard previously spent more than two decades with the bank, holding roles such as senior vice president of strategy and governance and senior vice president of program service delivery manager. [read post]
12 Jun 2013, 5:01 pm by oliver randl
However, the bank manager had filled in the form such that the money was transferred to the business account of her company, possibly because he thought that the transfer to the EPO would then be made from the business account. [read post]
15 May 2017, 10:17 am
During her time as an MEP, and particularly as chair of ECON, Lady Bowles led a campaign to investigate and improve the numbers of women in senior positions within central banks. [read post]
19 May 2015, 8:05 am
"In Practice" provides pratical guidance on "capital markets, M&A, Banking & Fiance and Corporate Governance. [read post]
16 Dec 2023, 2:45 am by Public Employment Law Press
READ MORE   Oregon Taps Former Bank of America Senior VP as New CTO Jimmy Godard previously spent more than two decades with the bank, holding roles such as senior vice president of strategy and governance and senior vice president of program service delivery manager. [read post]