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24 May 2024, 4:11 am
Article 62 is amended to extend the duration during which the use of uncollateralised or partially collateralised bank guarantees is temporarily allowed. [read post]
14 Feb 2008, 9:11 am
In its current form, House Bill 4380 contains three controversial provisions not included in the Model Act: A requirement for a court to approve a guardian ad litem for the consumer in all transfer cases; A "clear and convincing evidence...of financial hardship" standard in addition to the Model Act's "best interest" standard; A maximum discount rate not to exceed "the current annual average percentage rate of interest on twenty… [read post]
14 Mar 2007, 7:57 am
Sudan's secretive Islamic banking system made it easy for al-Qaida to launder its money, Farah said. [read post]
4 Jan 2012, 3:00 am
Tags: International Practice, Arbitration, Adjudication, Sequencing Dispute Resolution Related posts The Rare But Potent Antisuit Injunction (0) Strict Application of FSIA Requirements and “Separate Entity” Rule for Banks Determine Priority in Disputed International Litigation Over Blocked Iranian Assets (0) Should the “Exceptional Circumstances” Standard Be Employed For Granting a Temporary Stay of an Arbitral Award, When the Right To Seek Judicial… [read post]
11 Nov 2009, 7:40 am
The Senate bill contain provisions to continually update the accredited investor qualification standard to keep pace with inflation. [read post]
5 Sep 2019, 7:36 am
TD Bank, Scotiabank, RBC, BMO, CIBC) or telecommunications (e.g. [read post]
2 May 2017, 11:44 am
Late last year, Bank of America paid $15 million to settle a class action suit brought by bank tellers against the company for failure to provide suitable seating. [read post]
18 May 2010, 1:00 am
The old standard “ordinary and necessary” will still hold true. [read post]
29 Oct 2010, 8:43 am
The newly-created Office of Financial Research may assist in standardizing the data collection and review efforts. [read post]
5 Jun 2009, 2:40 pm
Bank of N.Y. v. [read post]
27 Oct 2008, 3:11 pm
At the time, Ohio law required companies to use a plurality voting standard in director elections, and the proposals eventually prompted state lawmakers to amend the law to allow for a majority vote standard in director elections. [read post]
4 Dec 2015, 6:16 am
Those actions were a case against Grant Thornton, LLP, charging improper professional conduct and aiding and abetting reporting violations; a case against Standard Bank PLC for securities fraud; and a case against Marwood Group Research, LLC for compliance violations. [read post]
24 Sep 2021, 8:46 pm
Meng was initially indicted on bank and wire fraud for allegedly intentionally misleading a bank in Huawei’s dealing with Iran. [read post]
26 Jun 2007, 7:27 am
While in no way comprehensive, check out this list of companies using MT for their own blogs: ABC, CMP Media Conde Nast, Gannett, Hearst, NBC Universal, NPR, Playboy, USA Today, Time, Walt Disney, Washington Post, Warner Brothers, FedEx, Interpublic, Ogilvy, Organic, UPS, Adobe, Cisco, Intel, Microsoft, Nokia, Oracle, SAP, Symantec, Verizon, GE Heathcare, GE Medical Systems, Genetech, Johnson & Johnson, Pfizer, American Express, Deutsche Bank, the Federal Reserve Bank,… [read post]
17 Dec 2009, 5:12 am
This standard procedure was embodied in internal directives, memoranda, and e-mails involving, among others, a Credit Suisse Bank Payments sector head, Credit Suisse's Treasury and Trade Finance departments, the head of Credit Suisse's Iran desk, as well as in e-mails between Credit Suisse and its Iranian bank clients. [read post]
20 Feb 2010, 1:46 pm
Many banks or other financial institutions have their own standard power of attorney forms. [read post]
26 Jun 2007, 7:27 am
While in no way comprehensive, check out this list of companies using MT for their own blogs: ABC, CMP Media Conde Nast, Gannett, Hearst, NBC Universal, NPR, Playboy, USA Today, Time, Walt Disney, Washington Post, Warner Brothers, FedEx, Interpublic, Ogilvy, Organic, UPS, Adobe, Cisco, Intel, Microsoft, Nokia, Oracle, SAP, Symantec, Verizon, GE Heathcare, GE Medical Systems, Genetech, Johnson & Johnson, Pfizer, American Express, Deutsche Bank, the Federal Reserve Bank,… [read post]
26 Jun 2007, 7:27 am
While in no way comprehensive, check out this list of companies using MT for their own blogs: ABC, CMP Media Conde Nast, Gannett, Hearst, NBC Universal, NPR, Playboy, USA Today, Time, Walt Disney, Washington Post, Warner Brothers, FedEx, Interpublic, Ogilvy, Organic, UPS, Adobe, Cisco, Intel, Microsoft, Nokia, Oracle, SAP, Symantec, Verizon, GE Heathcare, GE Medical Systems, Genetech, Johnson & Johnson, Pfizer, American Express, Deutsche Bank, the Federal Reserve Bank,… [read post]
2 Apr 2011, 7:31 am
Mistakes in bank account number Many taxpayers who request for direct deposit often fill in wrong bank account numbers into their tax forms. 8. [read post]
1 Mar 2012, 12:18 am
Given the different political situation in Asia and the different impact the financial crisis had on its banks, it is not appropriate in all cases for Asia to follow suit. [read post]
