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26 May 2015, 8:36 am
However, as we have seen with the banking crisis, there are sometimes special situations where it is necessary for the government to intervene (for example, the government in The Netherlands has become shareholder of ABN Amro Bank and Fortis Bank Nederland (which merged in 2010)). [read post]
26 May 2015, 8:35 am
According to the plea agreement, Yaffe was vice-president and principal of National Gold, Exchange, Inc. [read post]
26 May 2015, 8:19 am
Chilling effects have become ever more pernicious—a roomful of nation’s top security researchers stand before you today highlighting the threats they, their colleagues, and their students face in trying to make America a safer place to live. [read post]
25 May 2015, 6:04 am
The post Garnishment of Bank Account Opened Outside of Florida appeared first on Florida Asset Protection Law Blog. [read post]
22 May 2015, 9:23 am
First, state owned banks will provide loans to Chinese e-commerce companies to invest outside of China, especially for M&A investments. [read post]
21 May 2015, 9:00 am
Paul bank manager, Mr. [read post]
20 May 2015, 2:54 pm
The first two banks opened their doors in 1904. [read post]
20 May 2015, 8:18 am
Financing for the projects came in the form of secured loans from First National Bank of the Rockies (FNBR). [read post]
20 May 2015, 5:40 am
I provided Professor Siekmann with research assistance on monetary, currency and central bank law, and also worked on my own dissertation titled “Financial Market Supervision in the United States – National Developments and Influence of International Rules. [read post]
19 May 2015, 4:48 pm
In his post, Koehler references an April 29, 2015 Wall Street Journal article (here) that discusses efforts by Wall Street banks to resist what the banks describe as the enforcement authorities’ “overaggressive effort” to investigate the banks for hiring children and other relatives of government officials in China. [read post]
19 May 2015, 7:57 am
The plea agreement on file with the United States District Court details the scheme to which Mubarak admitted, including providing false tax returns and financial statements to Pinnacle National Bank, SmartBank, and Bank of America in association with loans totaling in excess of $6,000,000. [read post]
18 May 2015, 5:00 am
Our daily activities, from email, phone calls and Facebook to every automatic bank transaction you make, are dependent on satellite technologies. [read post]
17 May 2015, 4:30 am
Wins First Amendment Argument in Piracy Hunt http://t.co/4eoVXmAyVy -> NY banking regulator to issue cybersecurity rules by year-end http://t.co/KgsH0y2NMm -> NSA Chief Speaks Out on Surveillance http://t.co/O7nzDMjql3 -> Cybersecurity and the evolving role of boards http://t.co/Hevjn0lBUY -> Facebook Video Uploads Involve Massive Copyright Infringements http://t.co/mYtZIspejc -> Google, Microsoft, Mastercard & ISPs Sign Anti-Piracy Agreement… [read post]
14 May 2015, 3:29 pm
In an ADA discrimination suit by the EEOC, Bank of America was denied a motion to compel production of all texts, emails, and social media posts by [read post]
14 May 2015, 10:20 am
The attack was the first on Maiduguri in the three months since a regional coalition opened an offensive against the militant group. [read post]
14 May 2015, 6:18 am
(pdf) that the National Bank Act (“NBA”), 12 U.S.C. [read post]
14 May 2015, 6:18 am
(pdf) that the National Bank Act (“NBA”), 12 U.S.C. [read post]
13 May 2015, 9:12 am
” The post Bank COO and Controller Charged with Misrepresenting Loan Portfolio appeared first on Mortgage Fraud Blog. [read post]
13 May 2015, 8:58 am
<> Decarbonizing Development: Three Steps to a Zero-Carbon Future - From the World Bank -- The report lays out three steps countries can follow to reduce net emissions of greenhouse gases to zero and stabilize climate change: Plan for the end goal, not just the short-term; get prices right as part of a broad policy package that triggers changes in investment and behavior; and smooth the transition for those most … [read post]
13 May 2015, 6:09 am
We were fortunately not one of them but not for lack of the banks trying. [read post]
