Search for: "SOVEREIGN BANK"
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1 Dec 2023, 12:30 pm
Sovereign citizen family disputes South Carolina's plan to expand a road onto their property. [read post]
24 Nov 2023, 6:08 pm
From Matthew Wiener: On November 29, 2023, the Supreme Court will hear argument in Securities and Exchange Commission v. [read post]
23 Nov 2023, 8:12 am
The second has been the protection of sovereign rights to exploit that portion of production that occurs within the territory or control of state sovereigns.The results has been quite profound in both respects. [read post]
20 Nov 2023, 9:01 pm
Trustee Thwarted by Sovereign Immunity Madoff as revenant materialized in a September 2023 opinion of the US District Court for the Southern District of New York, which allowed an agency of a foreign sovereign to escape liability in a fraudulent transfer action.10 In The Public Institution for Social Security v. [read post]
17 Nov 2023, 6:00 am
The 2,100 financial firms on Zelle, a peer-to-peer network owned by seven banks including JPMorgan Chase and Bank of America, began reversing transfers as of June 30 for customers duped into sending money to scammers claiming to be from a government agency, bank or existing service provider, said Early Warning Services (EWS), the banks’ company that owns Zelle. [read post]
16 Nov 2023, 11:46 pm
And we should not want criminals to do their banking in the democratic world. [read post]
16 Nov 2023, 4:00 am
Today's essay arises out of an interesting student observation during our most recent meeting.One of the readings I assigned for this week was the article by Prof Buchanan and me (yes, I assign a lot of my own work in my seminar), Don't End or Audit the Fed: Central Bank Independence in an Age of Austerity. [read post]
15 Nov 2023, 4:41 pm
Humetewa — Video — US CourtsFifty-three films to watch during American Indian Heritage Month — University of North Carolina LibrariesTurtle Talk — Blog on legal issues in Indian CountryThis Land — Podcast — related articleAmerican Indian Law: When Two Sovereigns Collide — Podcast — American Law… [read post]
10 Nov 2023, 6:47 am
Sovereign yields across many countries increase abruptly. [read post]
8 Nov 2023, 3:58 am
You can think of public security as a shortcut term for the CCP’s need to keep the peace at home, where national security refers to anything that the CCP considers as falling within China’s sovereign interests vis a vis other nations. [read post]
25 Oct 2023, 3:56 am
Iran and its allies have increased efforts to send weapons into the West Bank, raising fears of a second front in the Israel-Hamas war. [read post]
5 Oct 2023, 8:03 am
The letter shares insights from the PRA’s thematic review of regulated firms’ liquid fixed income financing businesses, which focused on the financing of developed market sovereigns and liquid credit fixed income instruments. [read post]
3 Oct 2023, 4:59 am
Share of ART/EMT issuer’s asset holdings relative to total supply of specific financial instruments (e.g. units of a UCITS, sovereign bonds). [read post]
1 Oct 2023, 1:13 pm
Pix credit hereIf people are not able to settle in our countries, and start to think of themselves as British, American, French, or German, then something is going badly wrong. [read post]
29 Sep 2023, 2:49 am
“And if we don’t stop, China is going to creep and creep into what is within our sovereign jurisdiction, our sovereign rights, and within our territory,” he said. [read post]
28 Sep 2023, 9:05 pm
A trust structure was set up and managed by the Bank of New York Mellon, which served as a neutral trustee to oversee fund distribution to creditors. [read post]
22 Sep 2023, 6:16 am
The exercise will disclose capital positions, financial assets, risk exposure amounts, sovereign exposures and asset quality information of the EU banking sector in the second half of 2022 and in the first half of 2023. [read post]
2 Sep 2023, 5:16 pm
., Ms Borgono prepared paperwork for her boss, who pocketed money from doctored loan applications filed with the US Export-Import Bank. [read post]
2 Sep 2023, 11:13 am
The Caribbean island nation is not a member of the International Monetary Fund nor the World Bank. [read post]
1 Sep 2023, 2:20 am
Palestine wants Israel to return control over small areas of the West Bank and tear down some illegal Israeli communities there. [read post]
