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30 Jun 2014, 7:29 am
Clearstream Banking S.A., Euroclear Bank S.A. [read post]
29 Jun 2014, 7:31 pm
Some banks have rebuilt capital and adjusted their business models, while others have more work to do (Chapter VI). [read post]
29 Jun 2014, 7:20 pm
By using a systems approach to analyze policies and projects, this work illustrates ways to capitalize on synergies between efforts to reduce emissions and spur development, minimize costs, and maximize societal benefits. [read post]
29 Jun 2014, 1:29 pm
Previously, Capital One would use a credit reporting agency called Chexsystems to screen out bank account applicants who had bad credit. [read post]
27 Jun 2014, 10:22 am
In the files I have reviewed, Vantium enters into a collection agreement with Fannie Mae, who was the guarantor of a Bank of America Promissory Note. [read post]
27 Jun 2014, 8:36 am
Bank of America Corporation, 13-1174. [read post]
27 Jun 2014, 4:00 am
However, courts have allowed tacking between the following marks: HOLLYWOOD and HOLLYWOOD HEALTH FOODS; CAPITAL CITY BANK GROUP and CAPITAL CITY BANK; and now HANA BANK and HANA OVERSEAS KOREAN CLUB. [read post]
25 Jun 2014, 7:29 am
The UGMA account is limited to gifts and transfers to bank deposits, securities, mutual funds, and insurance polices. [read post]
24 Jun 2014, 4:05 pm
The aim of the revisions is to enable market participants to compare banks’ disclosures of the capital ratio’s denominator (ie RWA) and to assess more effectively a bank’s overall capital adequacy. [read post]
24 Jun 2014, 5:55 am
While everybody else was reading about greenhouse gases, defrauding banks and efficient markets, I was perusing Monday’s Supreme Court orders list. [read post]
23 Jun 2014, 2:06 pm
In particular, the Court rejected Halliburton’s argument that developments in economic theory in the last twenty-five years had undermined the relaxed Efficient Capital Markets Hypothesis on which Basic rested. [read post]
23 Jun 2014, 9:00 am
(Order, 7:7-8:24) First, the dissolution of the firm at issue in Jewel was voluntary, while Heller’s dissolution was forced when Bank of America withdrew the firm’s credit line. [read post]
23 Jun 2014, 8:39 am
Perhaps a form of control agreement will emerge similar to arrangements involving traditional bank accounts. [read post]
23 Jun 2014, 8:39 am
Perhaps a form of control agreement will emerge similar to arrangements involving traditional bank accounts. [read post]
23 Jun 2014, 6:50 am
In this matter, the defendants are “pre-existing third-party firms” that provided significant resources and capital for their services. [read post]
23 Jun 2014, 6:50 am
In this matter, the defendants are “pre-existing third-party firms” that provided significant resources and capital for their services. [read post]
23 Jun 2014, 3:44 am
” Here’s an excerpt: In an interview with Reuters, SEC Republican Commissioner Michael Piwowar said he convinced the agency to alter the language in April after he threatened to vote against approving a waiver for the Royal Bank of Scotland Group Plc.The bank had requested the waiver to retain certain regulatory privileges, some of which make it easier for companies to raise capital, after one of its units struck a criminal plea deal in connection with the… [read post]
20 Jun 2014, 10:14 am
Hana Bank, 13-1211, involves a trademark dispute. [read post]
19 Jun 2014, 2:50 pm
He has raised more than $1 billion for life sciences financing via his investment banking firm. [read post]
19 Jun 2014, 8:42 am
This is a case about fraud and deceit by one of the worlds largest banks. [read post]