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1 Nov 2013, 6:04 am
Liquidity Coverage Ratio Proposal The Federal Reserve, OCC and FDIC have issued a proposal to implement the Basel III liquidity coverage ratio (LCR) in the United States. [read post]
5 Jun 2013, 5:30 am
I wrote about one such scam in April, and Patrick had one in May.Now, FoIB Holly R tips us to the newest iteration:"USCT [United States Contractors Trust] is targeting people over the Internet with pre-existing health conditions who are experiencing difficulty finding insurance. [read post]
9 Sep 2023, 6:53 pm
In later chapters, the book explores how the structure, functions, and operations of the World Bank and IMF have evolved since their establishment and examines the regional development banks and the regional financial arrangements that were created after them. [read post]
13 Mar 2023, 5:58 am
[Yahoo] * Lawyers drought in rural states creates massive workloads for those who stay. [read post]
20 Feb 2013, 9:04 pm
Brunswick officers were joined by Medina and Medina Township officers, Medina County deputies and state troopers. [read post]
15 Jul 2014, 5:29 am
(JPM), the biggest U.S. bank, agreed in November to pay $13 billion to resolve similar federal and state probes. [read post]
9 Jun 2016, 3:03 am
Banking regulation after the crisisVassilis Paliouras, State of necessity and sovereign insolvencyFriedl Weiss, The WTO - a suitable case for treatment: is it ‘reformable’? [read post]
27 Sep 2013, 6:01 am
Libor, the London interbank offered rate, is a key metric to set interest rates for trillions of dollars in financial instruments.The misinformation allowed them to “benefit their investments that were tied to LIBOR, to reduce their borrowing costs, to deceive the marketplace as to the true state of their creditworthiness, and to deprive investors of the interest rate payments to which they were entitled,” according to the NCUA.For more information, see JPMorgan Chase, 12 More… [read post]
20 Apr 2016, 7:30 am
One, however — Bank Markazi v. [read post]
17 Oct 2013, 7:52 am
The court stated that it would base its decision on the true roles of the parties and not the mere "nomenclature" used in the mortgage document. [read post]
8 Aug 2012, 12:13 pm
First, the central bank's governing board consists partly of private individuals, which is not true for any other agency. [read post]
31 Mar 2011, 10:43 am
State attorneys general and federal agencies met directly with the nation's biggest banks earlier this month and they are expected to discuss settlement options for settling the continuing wrongful foreclosure fiasco. [read post]
9 May 2017, 5:40 am
The Ethics Council is deeply embedded in the public law cultures of the state. [read post]
10 Feb 2010, 9:10 am
On February 9, 2010, the Court of Appeals published its opinion in Citizens State Bank v. [read post]
3 Feb 2012, 2:39 am
"The income figures demonstrate the pressure on the state's housing delivery programmes with 60 percent of all households eligible for government-subsidised housing," said Kerwin Lebone from the institute's research department on Thursday.In 2009, only 12 percent of households earned enough to qualify for an unassisted bank mortgage, the SAIRR said in a statement.Only 700,000 households qualified for bank finance in the affordable housing sector.These… [read post]
1 Feb 2017, 7:30 am
The plaintiff maintained an investment account at LaSalle Bank, which was later acquired by Bank of America. [read post]
28 Feb 2012, 7:46 am
Domenico’s sole citation for the proposition that waiver must be “unequivocal and clear” was College Savings Bank, which elucidated the standard for a state’s waiver of its sovereign immunity. [read post]
3 Aug 2008, 10:56 pm
Up on appeal they went, where the Ninth Circuit punted the federal takings claims back to state court, holding that the outcome of the federal claims turned on questions of state law. [read post]
25 Mar 2008, 3:01 pm
The pair of suits, one filed in Bexar County, Texas and another in New York’s State Supreme Court, charge that the banks — Citigroup, Morgan Stanley, Credit Suisse, The Royal Bank of Scotland, Deutsche Bank and Wachovia — breached a contract with the private equity firms to fund the Clear Channel deal. [read post]
13 Jan 2014, 7:19 am
The letter they received stated that their positions were eliminated based on a review of staffing needs and HR later indicated the terminations were objectively based on factors including recent disciplinary history, performance evaluations, audits, and special skills. [read post]
