Search for: "US Bank"
Results 681 - 700
of 69,535
Sorted by Relevance
|
Sort by Date
16 Jan 2013, 3:31 am
” The banks are asking the USG to use diplomatic pressure, block the attacks, or take down the computers launching them. [read post]
3 Nov 2019, 6:18 am
Using information from a sample of 32 international “best practice” banks compiled by Aktis Ltd (www.aktisintel.com) and a series of interviews with bank board leaders and senior supervisors, we examine the way bank boards organise themselves to effectively deliver their tasks: directing and controlling the organisations they lead; and taking timely, effective decisions in this regard. [read post]
13 Apr 2007, 9:00 pm
Under no circumstances is a banking institution allowed to prepare its financial statements using accounting principles not based on internationally acceptable accounting principles. [read post]
21 Mar 2017, 4:36 pm
With the details of many of these products and services buried in the fine print of consumer agreements or in the back pages of bank websites, the consumer is sometimes at a loss when choosing which bank to use as his or her primary bank when looking to open a checking account, use an ATM, send a remittance, or open a credit card account. [read post]
6 Oct 2009, 4:06 pm
It use to be that banks would take this into account with their good customers and waive these fees if asked. [read post]
30 Jan 2015, 3:44 pm
We use all systemically important banks listed on the V-LAB list from 2000 to 2007 in 65 countries to examine the effect of the banking business models’ characteristics on the mortgage crisis. [read post]
2 Jun 2023, 4:05 pm
Second, it suggests that, in light of the lack of statutory provision for the avoidance of transactions, the law may possibly fashion a remedy using the law of unjust enrichment. [read post]
12 Jan 2024, 4:00 am
One such method used to determine unreported income is the bank deposits method, [...] [read post]
21 Dec 2016, 2:22 pm
If you already have a number associated with your account that you would like to use, select “Use an existing mobile number on file. [read post]
8 Aug 2011, 5:00 pm
And the severity of the charges vary depending on many factors, including whether weapons are used or threats of violence are made by the suspects. [read post]
6 Aug 2012, 6:13 pm
My hunch is that, in light of the vast regulatory and balance sheet complexity that bank supervisors must analyze, bank supervisors use tools built for a different era. [read post]
22 Mar 2023, 8:45 am
Biden must think so but the information isn’t available to let us judge the matter independently. [read post]
13 Nov 2013, 12:41 pm
One specific target of the proposed act is the use of shell companies in money laundering operations. [read post]
25 May 2012, 1:02 am
” The most important step is to reduce the demand for phosphorus by “eliminating wasteful practices” – phosphorus can be used over and over, and effective conservation techniques could significantly expand the usefulness of remaining supplies. [read post]
26 Oct 2019, 7:49 am
Deutsche Bank settled the US and UK cases arising from the LIBOR scheme for $2.5 billion in April 2015. [read post]
14 Jan 2013, 5:58 am
Editor’s Note: The following post comes to us from Rafael Repullo, Professor of Economics at CEMFI, Madrid, Spain; and Javier Suarez, Professor of Finance at CEMFI, Madrid, Spain. [read post]
26 Mar 2010, 3:53 pm
Swiss banking: BNA reports that the Swiss president expects parliament to approve the August 2009 US-Swiss agreement on UBS accounts, which is necessary to prevent the US from reopening the John Doe proceedings against the bank and seek details on all 45,000 accounts under threat of taking away the license permitting UBS to operate in the United States. [read post]
12 May 2014, 4:54 pm
This study uses information on downloads and citations to assesses whether policy reports meet this objective. [read post]
25 Oct 2012, 12:29 pm
Arvest Bank, the dispute was over whether the bank had properly recorded its security interest in a horse trailer rather than a home. [read post]
2 Apr 2009, 4:53 am
Officials realize it may be hard to keep the assessments under wraps, and they are looking for ways the banks could disclose [...] [read post]
