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24 Aug 2020, 4:26 am
It also obtained freezing orders over bank accounts holding more than £145 million. [read post]
5 Oct 2023, 2:06 am
One measure of credit standards is the net percentage of U.S. banks that report they are tightening their credit standards. [read post]
13 Jun 2012, 11:45 am
In Deutsche Bank AG v. [read post]
31 May 2007, 11:13 pm
In China, the industries that have done this the best are the investment banks and law firms. [read post]
4 Jan 2023, 4:29 am
Last fall, a district court blocked key provisions of the new law. [read post]
2 Dec 2023, 8:41 am
Remember, the key is to act quickly and methodically. [read post]
22 Feb 2011, 7:41 pm
When you come to the bodies excluded from the Freedom of Information Act you run straight into the Financial Regulator, the Central Bank, NTMA. [read post]
6 Mar 2011, 12:32 pm
The Prudential Regulatory Authority will oversee banks and other financial institutions. [read post]
13 Jul 2008, 9:00 pm
In other words, a circuit court in Key West has jurisdictional authority to enter a judgment determining ownership of a bank account located in Key West, or "next door" in Miami, or across the state in Pensacola. [read post]
25 Jun 2012, 6:22 am
Hard and deep, but ever closer to the bank. [read post]
20 Dec 2023, 3:00 am
Like Equifax, the perpetrators used the data to forge signatures for bank cards and loans. [read post]
23 Feb 2024, 2:04 am
False tenancy applications are now the fastest growing area of housing fraud costing as estimated £60.1m in the UK alone, with false bank statements being the highest with 89% of applicants declined due to fraudulent bank statements. [read post]
7 Jan 2009, 5:02 pm
Rothschild also points out that Paul Volcker, whom Obama has put in another key advisory role, engineered what amounts to shock therapy for the U.S. economy as chairman of the Fed back in the 1980's.It is not just that the key players have safe, corporatist, generally Clintonian credentials. [read post]
25 Oct 2015, 11:12 am
This short video highlights the key points of the family education rights and privacy act (FERPA). [read post]
28 Dec 2010, 10:04 am
Streitfeld’s article confuses the facts related to California’s “new” law, and therefore proceeds to misstate just about everything he needs to make his key point. [read post]
3 May 2010, 11:50 pm
Fannie Mae was established to buy up home loans from banks thereby freeing up capital that could be lent out to other borrowers, and also to provide local banks with federal money to finance home mortgages. [read post]
25 Apr 2023, 6:07 am
Kagan Key Takeaways Russian milbloggers have provided enough geolocated footage and textual reports to confirm that Ukrainian forces have established positions in east (left) bank Kherson Oblast as of April 22 though not at what scale or with what intentions. [read post]
26 Apr 2022, 9:01 pm
A key improvement worth considering is to bring foreign sovereign bonds into TRACE. [read post]
2 Mar 2020, 5:00 am
And, as if the point the plan’s authors were trying to drive home was not adequately clear, they made sure to underscore that Rabin’s vision was explicit on “Jerusalem remaining united under Israeli rule; on the portions of the West bank with large Jewish populations and the Jordan valley being incorporated in Israel; and on the remainder of the West Bank, along with Gaza, becoming subject to Palestinian autonomy…in something that was less than a state. [read post]
28 Mar 2017, 7:14 am
If and when key states subscribe to something like the agreement proposed here, future work could seek to broaden it in terms of actors and sanctuaried targets. [read post]
