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13 Aug 2020, 4:28 pm
Treasury Department required two tries before concluding a 2010 agreement on the Terrorist Finance Tracking Program that provides US authorities with a steady flow of international bank transfer data from EU territory. [read post]
20 Dec 2023, 2:58 pm
(The idea died on the policy vine for lack of a first.) [read post]
30 Apr 2019, 7:01 am
The National Bank closed a unionized branch and folded it into a non-unioned branch. [read post]
29 Jun 2016, 11:22 am
The United Nations estimated that roughly 500,000 Syrians live in these areas. [read post]
29 Jun 2016, 9:00 am
But a spokesman for the New Syria Army rebel group said the setback marked only the first phase of the campaign for the town. [read post]
15 Aug 2017, 1:21 am
"Excuse me, but this rationale does not even pass first blush. [read post]
3 Feb 2012, 8:07 pm
He was first a senator from New Jersey, then governor. [read post]
2 Oct 2011, 1:43 pm
When I first read Jenée Desmond-Harris' article in The Root about an upcoming book by Stanford Law School professor Richard Ralph Banks, "Is Marriage for White People? [read post]
19 Jun 2010, 5:59 am
First of all, the foreclosure cris [read post]
7 Mar 2011, 6:56 pm
While the European Commission is, for the first time, considering the use of position limits, there are fundamental differences from the CFTC’s approach. [read post]
2 Jul 2010, 8:56 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
8 Apr 2007, 8:45 pm
Schumer also wants to set up a national regulatory system for non-bank mortgage lenders and brokers, giving authority to existing federal bank regulators to oversee tens of thousands of independent firms that operate separately from banks. [read post]
30 Sep 2015, 9:00 am
Don’t hand over money to a financial advisor without first checking his or her credentials for regulatory actions, violations, or complaints. [read post]
12 Jun 2009, 11:22 am
HR 1718 - The "Family Cord Blood Banking Act" amends Section 213(d) of the IRS Code to add cord blood banking services as a qualified medical expense. [read post]
11 Nov 2008, 1:13 pm
But when the Treasury drafted it rules for spending the first $250 billion for recapitalization, the money was limited to banks and bank holding companies.Treasury officials have stated that insurers with a federal regulatory link by holding a bank holding company charter or a thrift charter are already eligible for participation in the TARP. [read post]
25 Sep 2020, 8:55 pm
Integrate national capital markets into a genuine single market. [read post]
3 Feb 2015, 4:56 pm
” Federal National Mortgage (Fannie Mae) acquired the note and mortgage from Chase. [read post]
19 May 2008, 9:00 pm
Compliance is first and foremost the responsibility of the organization's managing board. [read post]
26 Feb 2021, 8:55 pm
National connectivity – leveraging the output of fintechs across the UK and facilitating connectivity amongst them. [read post]
12 Dec 2008, 7:54 pm
Iceland nationalized its three largest banks after they amassed an estimated $61 billion in debt, which Bloomberg reports is 12 times the size of the country's economy. [read post]
