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22 Sep 2015, 8:01 am
Finally, the court dismissed the plaintiffs' claims asserting a violation under RICO for JPMorgan's knowing participation in Madoff's racketeering enterprise. [read post]
2 Jul 2015, 1:55 pm
And fourth, the New Development Bank BRICS development bank has come into existence. [read post]
1 Dec 2009, 1:50 pm
Now's the time for all enterprising counterfeiters to get busy with their felonious craft, since so many of the world's experts in dealing with them are in Cancún, Mexico, for a midwinter break. [read post]
30 Oct 2013, 9:00 pm
Each institution or enterprise has either the AFM or the DCB as its first point of contact. [read post]
14 Oct 2009, 7:05 am
Chase Bank USA, No. 08-1362, 2009 WL 3172157 (8th Cir. [read post]
28 May 2008, 4:34 am
Although the small and medium enterprises (SMEs) constitute a significant portion of India's economy, they face several hurdles in accessing capital in a cost-effective manner. [read post]
26 Mar 2019, 1:20 pm
A shady deal in 2017 between Wall Street behemoth Blackstone and Hovnanian Enterprises, a leading homebuilder, has shaken investor confidence in the markets. [read post]
22 Feb 2012, 4:25 pm
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]
18 Mar 2011, 6:58 pm
This level of government entanglement in what are private contractual matters could also lead to an implied guarantee of covered bonds that would put covered bonds on a near par with the government-sponsored enterprises, said the FDIC, a status that should not be granted without strong policy reasons. [read post]
12 Apr 2019, 3:38 pm
Funds in a bank account are not considered at risk since they have not been committed. [read post]
25 Feb 2013, 3:40 pm
Marmet, West Virginia is a town of 1,500 people living in a thin ribbon along the banks of the Kanawha River just below Charleston. [read post]
5 Apr 2017, 6:28 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]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
13 May 2020, 6:10 am
A downturn of this magnitude can cause tremendous long-term damage, with critical economic linkages between employees, businesses, and banks at risk of disappearing forever. [read post]
29 Sep 2017, 5:44 am
In a letter to the chairs and ranking members of the Senate Banking, Housing and Urban Affairs Committee and the House Financial Services Committee, the Appraisal Institute wrote: “We recognize that the Enterprises have, since 1994, been exempted from appraisal requirements established by Congress on the basis that their requirements exceeded those established by Congress and that they would continue to make responsible decisions. [read post]
29 Sep 2017, 5:44 am
In a letter to the chairs and ranking members of the Senate Banking, Housing and Urban Affairs Committee and the House Financial Services Committee, the Appraisal Institute wrote: “We recognize that the Enterprises have, since 1994, been exempted from appraisal requirements established by Congress on the basis that their requirements exceeded those established by Congress and that they would continue to make responsible decisions. [read post]
25 Jan 2011, 7:24 am
In reality, Countrywide was an enterprise driven by only one purpose – to originate and securitize as many mortgage loans as possible into MBS to generate profits for the Countrywide Defendants, without regard to the investors that relied on the critical, false information provided to them with respect to the related Certificates. [read post]
12 Jul 2008, 1:34 am
And the FDIC shut down IndyMac, the ninth largest thrift in the country, and the first major bank failure since the S&L crisis. [read post]
2 Oct 2017, 1:33 pm
Both the New Development Bank and the AIIB have entered into cooperation and collaboration agreements with the World Bank and other major regional development banks such as the European Investment Bank. [read post]
13 Nov 2019, 4:18 pm
LuisAs many other developing nations Cuba depends on personal remittances as a sizable source of foreign exchange and support for families and small enterprises in the informal economy. [read post]
