Search for: "Central Financial Control"
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26 Jun 2010, 4:59 pm
Educates: Creates a new Office of Financial Literacy. [read post]
21 May 2010, 4:38 am
The Fed can participate in the examinations and is also authorized to take enforcement actions against a designated financial market utility if there is an imminent risk of substantial harm to financial institutions or the broader financial system. [read post]
19 Jun 2017, 7:30 am
” This language reflects the Senate’s insistence on congressional control over the lifting of sanctions. [read post]
3 Jul 2011, 5:30 pm
Huang, for example, the plaintiffs alleged that the directors failed "to ensure that NVIDIA had in place the financial control systems necessary to ensure compliance with applicable accounting standards. [read post]
26 Mar 2011, 3:10 pm
Securities regulators traditionally monitor firms and customers controlling or owning large positions in particular securities or derivatives. [read post]
5 Apr 2022, 5:24 pm
” Central Nat’l Bank v. [read post]
16 Jun 2009, 11:18 am
A similar distortion arises under any arrangement tying the freedom to cash out to an event that is at least partly under an executive’s control. [read post]
11 Dec 2009, 11:38 am
Regulators would be able to dissolve large, highly complex financial companies in an orderly and controlled manner, ensuring that shareholders and unsecured creditors, not taxpayers, would bear the losses. [read post]
26 Feb 2011, 7:19 pm
In deciding whether the entities were sufficiently inter-related to form a single entity, the Court reviewed the following 4 criteria: (1) interrelation of operations; (2) centralized control of labor relations; (3) common management; and (4) common ownership or financial control of the entities in question. [read post]
6 Apr 2022, 7:13 am
The Office of Foreign Assets Control (OFAC) also clarified that the measures restricting U.S. financial institutions apply to any transaction involving gold related to the Central Bank of Russia; and Luxury goods: The exportation or re-exportation, sale, or supply of luxury goods to Russia is prohibited. [read post]
25 Aug 2011, 9:36 am
No comprehensive change in the European treaties is currently envisaged that would democratically empower a central entity to exert some control over national budgetary policies. [read post]
3 Mar 2014, 12:00 pm
The lack of a modern, temperature-controlled supply chain has also reduced the shelf life and freshness of Panamanian goods. [read post]
17 Apr 2023, 5:57 am
As a result of President Barack Obama’s Executive Order 13599, the United States blocked all assets of the Iranian government, including those of the Central Bank of Iran (Bank Markazi) and of other financial institutions, within U.S. jurisdiction. [read post]
6 Apr 2011, 6:42 am
Unfortunately for Mr Sitafalwala, a federal jury sitting in Central Islip, New York, was unable to fully accept his version of the accident. [read post]
11 Mar 2010, 6:18 am
According to State Police records, Hernandez was driving a 2004 Mustang on La.33, lost control of his car, and crossed the center line into the path of a tractor-trailer. [read post]
29 Sep 2014, 5:00 am
The Republican-controlled House prevented the Democratic- controlled Senate from adjourning for more than three days, in order to prevent recess appointments. [read post]
12 Jun 2021, 4:00 am
Sensitive IT control weaknesses were communicated confidentially to officials. [read post]
12 Jun 2021, 4:00 am
Sensitive IT control weaknesses were communicated confidentially to officials. [read post]
12 Jun 2021, 4:00 am
Sensitive IT control weaknesses were communicated confidentially to officials. [read post]
12 Jun 2021, 4:00 am
Sensitive IT control weaknesses were communicated confidentially to officials. [read post]
