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Voluntary charters with the telecommunication, retail banking and accountancy sectors have already been agreed. [read post]
28 Jun 2010, 10:02 am by Dan Parlow
  An examination of the officer may take many hours, and require interim adjournments, to ascertain the existence of documents; and by the time they are produced, the time allotted for examination of the bank may have expired thereby preventing counsel from effective discovery on key issues of the case. [read post]
8 Aug 2012, 8:28 pm by Susan Mangiero
Description An opportunity to manage part of the $17 trillion retirement industry assets is a key business strategy for many financial organizations. [read post]
13 May 2019, 9:02 pm by News Desk
It now includes more than 200 food banks and provides essential foods to 46 million people annually. [read post]
10 Feb 2010, 1:41 pm by James Hamilton
He said that it is not realistic to think that the banking system could fully replace this decline in credit any time soonAccording to the IMF, securitization can provide the financial system with cost-effective, capital-markets-based funding, and has the added benefit of dispersing credit risk outside the banking sector to investors able to manage it. [read post]
15 Feb 2012, 3:41 pm by Richard Frank
  (Harris played a key role in the recently-announced, 49-state, $26 billion settlement with five major banks, as reported in a New York Times article this week.) [read post]
4 Jun 2009, 3:41 pm
Trustwave spokeswoman, Michelle Genser wouldn’t say how many banks were involved or which ones. [read post]
22 Sep 2011, 10:52 am by Philip Favro
”  Failing to implement a retention policy often results in a loss of key information. [read post]
21 Jun 2017, 7:57 am by Simon Lovegrove
Governor of the Bank of England Mansion House speech On 20 June 2017, the Bank of England (BoE) published its Governor’s Mansion House speech. [read post]
” Commentators have accused of China employing “debt-trap diplomacy” to gain control over strategic infrastructure abroad as part of its Belt and Road Initiative; using informal sanctions to coerce its neighbors; and establishing parallel international institutions, like the Asian Infrastructure Investment Bank, to undermine existing alternatives. [read post]
17 Aug 2021, 8:26 am by J. Dana Stuster
The cases illustrate that even relatively symmetric networks can be leveraged by key actors for coercive purposes, but that doing so can come with higher costs. [read post]
31 Jan 2023, 3:14 am by Rob Robinson
Iranian state media reported that Iran and Russia established direct financial communication channels between Iranian banks and more than 800 Russian banks on January 29. [read post]
28 Feb 2023, 2:54 pm by Rob Robinson
Ukrainian officials reported that Russian forces continue to focus on establishing defensive fortifications in east (left) bank Kherson Oblast and Crimea. [read post]
19 Dec 2022, 4:16 am by Rob Robinson
Russian forces continued to undertake defensive measures on the left (east) bank of the Dnipro River. [read post]
12 Oct 2018, 4:00 pm by jordanlulich3@gmail.com
After closing, the seller hands the keys and other personal belongings (such as garage remotes, etc.) [read post]
9 Nov 2016, 2:53 am by Edith Roberts
Yesterday the court heard argument in two consolidated cases, Bank of America Corp. v. [read post]