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30 Jul 2016, 9:45 am
[read complete report - pdf]Edwards-Knox Central School District – Transportation State Aid and Reserve Funds (2016M-151)Purpose of AuditThe purpose of our audit was to examine the District’s transportation State aid procedures and reserve funds for the period July 1, 2012 through February 29, 2016.BackgroundThe Edwards-Knox Central School District is located in the Towns of Canton, Clare, Edwards, Fine, Hermon, Pierrepont and Russell in St. [read post]
26 Jan 2015, 12:31 am
A policy implication is that ambitious proposals for a legal body to centrally administer international financial regulation are unlikely to succeed, because they misstate the underlying dynamics of the interdependence problems that are specific to international finance. [read post]
18 Nov 2016, 8:07 am
Ask the State Department about this and you’ll probably hear about Secretary of State John Kerry’s persistent efforts to get banks to do business with Iran and how overly-cautious banks are stymying his efforts. [read post]
6 May 2010, 9:41 am
Section 716 makes clear that engaging in risky derivatives dealing is not central to the business of banking.Sen. [read post]
13 Jul 2011, 2:00 am
Central Counterparty Exposures. [read post]
17 Mar 2022, 8:47 am
The Commission is proposing to establish colleges where a central securities depository (CSD) is passported in other Member States and where it is part of a corporate group comprising two or more CSDs authorised in at least two Member States. [read post]
16 Jul 2010, 12:04 pm
” Under the act, an entity may not retaliate against an employee for disclosing to the bank, to the newly-established Consumer Financial Protection Bureau (Bureau), or to any other state, local or federal government authority or law enforcement agency any act or omission the employee reasonably believes violates Title X of the bill or any other law that is subject to the jurisdiction of the Bureau. [read post]
26 Aug 2015, 7:04 am
Others are willing to sacrifice any possible agreement in order to solidify Israel’s control and assert sovereignty over the West Bank. [read post]
6 Oct 2023, 9:00 am
The legislation would amend the Federal Reserve Act to prohibit Federal Reserve banks from issuing “a central bank digital currency, or any digital asset that is substantially similar under any other name or label, directly to an individual,” according to the text of that proposed bill, H.R. 5403. [read post]
1 Aug 2012, 7:41 am
Clearing Houses Will be Required to Submit “Living Wills”Following in the footsteps of nine major banks doing business in the United States, clearing houses will be required to create detailed plans to be followed in the event that they need to be rescued or liquidated, global regulators said on Tuesday. [read post]
12 Feb 2019, 8:40 am
The Huntington National Bank, 2018-0184. [read post]
10 Nov 2016, 1:47 pm
The text of the resolution has not been published, yet the release states that it calls on the European Central Bank (“ECB”), the European Commission (“EC”) and the EBA to engage in the BCBS’s work and report to the ECON on their progress. [read post]
19 Nov 2021, 8:40 pm
Based on a survey of central banks from 82 jurisdictions, 62 RTGS systems were analysed and the following ‘end states’ for extending operating hours were proposed: End state 1 is an increase of operating hours on current operating days. [read post]
9 Jan 2024, 9:13 am
Regulation (EU) 2023/2845 will enter into force on 16 January 2024 and will be directly applicable in EU Member States. [read post]
16 Oct 2023, 9:32 am
For the purposes of the judgment, it is important to note that President Vladimir Putin is also listed as a UK designated person, as is Ms Elena Nabiullina (the governor of the Central Bank of Russia). [read post]
6 Jul 2020, 3:58 am
The Chinese government and its state controlled banks have worked hard over the last decade to “digitize” financial reporting and procedures. [read post]
15 Feb 2022, 10:12 am
This includes public comment on guidance to banks, establishing an interdivisional working group, and joining the International Network of Central Banks and Supervisors for Greening the Financial System. [read post]
19 Apr 2011, 3:42 pm
To its credit, the United States District Court for the Central District of California dismissed the 2005 class action lawsuit which alleged that Match.com "secretly employs people as 'date bait' to send bogus enticing E-mails and to go on as many as 100 dates a month - or three a day - to keep customers ponying up. [read post]
8 Aug 2012, 12:13 pm
First, the central bank's governing board consists partly of private individuals, which is not true for any other agency. [read post]
17 Dec 2016, 7:00 am
In total, Kanas stole $148,092.24 by accessing a joint bank account she held with her deceased father, liquidating all but $1,207.55 from the account. [read post]
