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26 Apr 2010, 7:48 am
On Tuesday, all eyes will be on Capitol Hill, where members of the Senate Permanent Subcommittee on Investigations will presumably throw a fusillade of questions toward leaders of Goldman Sachs, as well as Fabrice Tourre, the trader at the center of the SEC's lawsuit against the bank. [read post]
21 Jul 2015, 6:51 pm
The attached payment history reflects payments made, advances taken under the Credit Account Agreement, and the assessment of fees. [read post]
27 Dec 2007, 8:35 am
This case does not seem to advance federal preemption any further, it is just another affirmation of preemption's reach. [read post]
16 Jun 2012, 5:50 am
The third proposed rule would apply to banking organizations that are currently subject to the advanced approaches rule or to the market risk rule, and for the first time, to savings and loan holding companies that meet the relevant size, foreign exposure, and trading activity thresholds. [read post]
4 Nov 2021, 4:13 am
For example, you need to ask for bank statements for the past 3 months to make sure they can afford your rent and get a credit report done. [read post]
23 Feb 2011, 8:07 am
” That brought to mind a couple of 8-Ks that Advance America, Cash Advance Centers, Inc. [read post]
1 Dec 2009, 1:42 pm
Abstract: The Bangladesh Rural Advancement Committee (BRAC) has, in its 37 year history, become one of the largest, most diverse and most effective NGOs in the world. [read post]
25 Feb 2011, 6:29 am
Category: Recent Decisions;Foreclosure Opinions Body: SC18597, SC18598 - Connecticut National Bank v. [read post]
29 Dec 2009, 6:38 am
Some banks would place a hold on funds in a customer’s account for $50 or more as part of the preauthorization process. [read post]
12 Mar 2016, 6:46 am
[1] Originally released last April as an Advanced Notice of Proposed Rulemaking (“ANPR”), the proposal is largely consistent with the ANPR and essentially shifts the responsibility of calculating deposit insurance payouts from the FDIC to the banks, in order to help ensure a timely payout to depositors if a bank fails. [read post]
15 Jan 2013, 10:34 am
For example, the counter-cyclical buffer as proposed applies only to large banks, and, of course, the parts of the proposal related to the advanced approaches don’t apply to community institutions either. [read post]
4 Dec 2014, 6:03 pm
Banks look after their customers’ money and provide money transmission services so that customers can be paid their salaries, pay their bills and withdraw cash through ATMs. [read post]
18 Nov 2007, 2:01 pm
In 2005, the bankruptcy laws underwent massive changes at the behest of the banks and credit card companies. [read post]
4 Jun 2015, 7:56 pm
World Bank Policy Research Working Paper No. 7288. [read post]
8 Mar 2013, 5:57 am
Bank should not classify an advance account as NPA merely due to the existence of some deficiencies which are temporary in nature such as non-availability of adequate drawing power based on the latest available stock statement, balance outstanding exceeding the limit temporarily, non-submission of stock statements and non-renewal of the limits on the due date, etc. [read post]
24 Apr 2012, 6:35 am
A dissent argued that the trial court's original decision was correct because the guaranty contracts agreed to changes in advance. [read post]
4 Oct 2018, 5:20 pm
These new changes, coupled with the continued rapid pace of technology advancement, could soon propel us into a new era of “Open Banking”. [read post]
18 Jun 2012, 7:00 pm
He has failed to advance the progressive cause in the United States. [read post]
23 Sep 2018, 2:05 am
The bill also requires the Commissioner of Labor and Workforce Development to study, in consultation with the Commissioner of Banking and Insurance, the State’s workers’ compensation system and make recommendations that will help foster and maintain an efficient, effective and well-balanced workers’ compensation program that is equally responsive to the needs of both the State’s workforce and the employer community. [read post]
18 Feb 2009, 6:34 pm
According to the Times article, the move by UBS to settle the case, in advance of a Senate subcommittee hearing next Tuesday, shows that the bank was close to being indicted for not cooperating with prosecutors. [read post]
