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18 Apr 2024, 6:00 am
Known as the MBA Building, and the longtime headquarters of the group that represents the interests of banks and financial institutions throughout the state, Annapolis Capital Partners intends to […] The post Annapolis Capital Partners acquires MD Bankers Association headquarters for $1.625M appeared first on Maryland Daily Record. [read post]
5 Aug 2020, 4:15 am
CLS Bank Int’l. [read post]
29 Jun 2022, 7:17 am
On 28 June 2022, the European Banking Authority (EBA) adopted a decision on how Member State competent authorities supervising investment firms under the Investment Firms Regulation will transmit supervisory data to it. [read post]
13 Dec 2006, 1:24 am
[JURIST] Israel's Supreme Court [official website, in Hebrew] Tuesday unanimously overturned a law barring Palestinians from claiming compensation from the Israeli state in respect of damages suffered in "conflict zones" in Gaza and the West Bank. [read post]
24 May 2018, 9:37 am
On 23 May 2018, the European Banking Authority (EBA) updated the list of Other Systemically Important Institutions (O-SIIs) in the EU. [read post]
2 Jun 2009, 4:44 am
Development as Tragedy: The Asian Development Bank and Indigenous People in Cambodia has been posted by Peter Joseph Hammer, Wayne State University Law School. [read post]
17 Jul 2018, 8:37 am
It does not apply to summonses to banks to supply church financial records in connection with an inquiry into the tax liability of the church's pastors. [read post]
27 Jun 2023, 2:00 pm
The United States, by this action, is embracing the BDS Movement. [read post]
15 Nov 2023, 6:55 am
Florida SB 146, a bill that would add a “Predatory loan prevention” section to the Florida Consumer Finance Act has been introduced in the Florida Senate, seeking to curb bank-model lending programs and codify a “true lender” analysis with language similar to legislation enacted in Minnesota and other states within the past three years.... [read post]
8 Apr 2020, 10:52 am
On March 22, the Board of Governors of the FRB, FDIC, the National Credit Union Administration, OCC, CFPB and the State Banking Regulators issued an interagency statement encouraging financial institution cooperation with borrowers during the COVID-19 pandemic. [read post]
11 Mar 2020, 8:49 am
Member State competent authorities throughout the EU are informed that data submitted in accordance with these ITS should not be formally validated against the set of deactivated rules. [read post]
1 Jun 2010, 12:55 pm
Bank of Am. [read post]
30 May 2008, 1:04 pm
Morgan Chase after the most turbulent period of the investment bank’s 85-year history. [read post]
8 Jun 2008, 3:33 am
Nine schools were chosen from the nine districts covering Sinhala and Tamil medium schools to conduct the pilot project where the World Bank would fund and monitor. states [...] [read post]
10 Jul 2022, 10:00 pm
The Decree also confirms that debts owed to Russian participants of international syndicates of banks must be repaid directly—not through facility agents from “unfriendly states”—and in rubles at the lender’s option, but at the same time substantially relaxes the repatriation rule with respect to exempt contracts. [read post]
14 Apr 2016, 6:59 am
Withdrawing and substituting its prior opinion in Deutsche Bank Trust Co. [read post]
22 May 2014, 8:04 am
Dahlan has stated that the ruling against... [read post]
8 Mar 2012, 9:00 am
There is a stated intent to take up the capital formation bills in the near future. [read post]
29 Mar 2004, 10:43 am
Banks and Commissioner v. [read post]
31 Dec 2015, 12:55 pm
CLS Bank decision. [read post]
