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21 Jun 2016, 9:34 am by Nataleigh Kohn
The discussion involved several key members of the Bank’s environmental protection programs, including Valerie Hickey, Practice Manager of the World Bank Group’s Environmental and Natural Resources Global Practice, as well as Charles Di Leva, Lead Counsel in the Environmental and International Law Unit of the World Bank Legal Department. [read post]
21 Jun 2016, 12:09 am by Tessa Shepperson
We can both show our last 3 months bank statements to prove our current address, rental income being paid and our income coming in, at any such time as you would like to see these. [read post]
20 Jun 2016, 11:41 am by Rishabh Bhandari
The Israeli government approved roughly $20 million in additional financing for Jewish settlements in the West Bank. [read post]
20 Jun 2016, 9:07 am by Keith Garner
  Under the proposed rule, conservation banks and in-lieu fee programs could be established. [read post]
19 Jun 2016, 4:05 pm by INFORRM
Czech Republic The Czech Defamation Law blog outlines the key threats to freedom of speech in 2016 here. [read post]
18 Jun 2016, 5:09 am by Elena Chachko
Government’s position in the amicus brief filed in the framework of the Supreme Court proceedings in Peterson, the U.S. might argue that the key provisions cited by Iran, in particular Article IV of the 1955 Treaty, do not apply to the Central Bank of Iran or to other government instrumentalities. [read post]
17 Jun 2016, 6:00 am by Doug Cornelius
But the list gives a rare peek inside a large bank’s real-time compliance surveillance operation, and reveals details of how that process works that even veteran Wall Street executives may not know. [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
  KEY TAKEAWAYS   Morgan Stanley’s Conduct was Exemplary; the Firm Did Everything Right. [read post]
15 Jun 2016, 6:07 am
Bank financial contagion is cited as a key feature of the financial crises, as problems at specific financial institutions rapidly morphed into a crisis for the entire financial system. [read post]
15 Jun 2016, 4:16 am by Kerri Crawford (SA)
Taking security could therefore include getting access to the private key. [read post]
14 Jun 2016, 1:50 pm
 At this workshop, attendees will:Gain a basic understanding of the key steps to getting their business off the groundLearn about the various financing options availableLearn what banks look for when lending moneyLearn about the local resources available to assist them in starting and growing their small businessAnd much more! [read post]
14 Jun 2016, 8:19 am by Ellen Scholl
The PFG has maintained control of much of Libya’s oil infrastructure, and winning their allegiance was a key victory for the new government, for which oil represents a crucial source of much-needed revenue. [read post]
13 Jun 2016, 1:00 pm by Dykema
All lenders, including banks and credit unions, would be subject to the rule; the rule’s application is not limited to non-depository lenders. [read post]
13 Jun 2016, 12:49 pm by Cody M. Poplin, Rishabh Bhandari
The organization has lambasted both the Lebanese government and Beirut’s banking community for implementing U.S. legislation mandating banks take certain measures to target Hezbollah’s finances. [read post]
13 Jun 2016, 7:47 am by Barbara S. Mishkin
  The key component of the initiative is a shopping sheet that is intended to assist consumers by indicating which financing factors are negotiable (vehicle price, add-ons, fees, down payment, trade-in value, interest rate, loan term) and allowing them to compare the total cost of multiple loan offers. [read post]
13 Jun 2016, 4:38 am by John Sipher
 While there is some interest in the banking sphere and Silicon Valley, most people and private firms are just not motivated to take real action. [read post]
13 Jun 2016, 1:48 am by INFORRM
It was announced that the data protection claim brought by Wafic Said against Barclays Bank plc concerning the closure of his accounts had settled. [read post]
12 Jun 2016, 9:42 pm by RegBlog
Today, the key questions about capture focus on how to identify it and what should be done to prevent it. [read post]