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23 Jan 2012, 7:42 am
The couple's money ended up being sent to the state, which was handling the title company's accounts. [read post]
13 Feb 2016, 9:00 am
utm_source=weeklynews20160214&utm_medium=email&utm_campaign=020916releaseAmount of overtime worked by employees of state agencies continues to increaseOvertime pay at state agencies jumped for the sixth straight year to a record $716 million in 2015 – up nearly $55 million from the year before, according to a reportreleased by State Comptroller Thomas P. [read post]
31 May 2013, 6:44 am
When Kocontes returned to California, he began transferring more than $1 million from Kanesaki's bank accounts. [read post]
25 Jan 2016, 6:54 am
Judge Berman stressed that Plaintiffs asserted no federal claims in connection with almost 90% of the trusts at issue in the Deutsche Bank action and roughly 96% of trusts at issue in the Wells Fargo action. [read post]
8 Oct 2019, 9:17 am
The ECB states that the results of the exercise were broadly positive observing that around half of the 103 participant banks reported a “survival period” of more than six months under an adverse shock, and more than four months under an extreme shock. [read post]
13 Jul 2011, 4:08 pm
As part of a host of measures to combat offshore and tax shelter abuses, Senate legislation would would close an existing tax loophole that allows credit default swap payments to escape taxation if sent from the United States to persons offshore, such as an offshore hedge fund or foreign bank. [read post]
30 Aug 2011, 10:46 am
Portillo, who was president from 2000 to 2004, is accused of laundering $70 million through U.S. banks. [read post]
30 May 2009, 6:00 am
Located in the First Coast region of northeast Florida, Jacksonville is centered on the banks of the St. [read post]
14 Jun 2023, 10:48 pm
Shinhan Bank is one of the largest banks in Korea. [read post]
5 Sep 2012, 11:26 am
Shortly after the Securities and Exchange Commission ("SEC") filed suit against Zeek, United States District Judge Graham Mullen issued an order appointing Mr. [read post]
30 Oct 2017, 2:55 pm
The eight G-SIBs based in the United States face the most stringent standards. [read post]
27 Aug 2011, 12:38 pm
Not to mention what banks charge for loans. [read post]
15 Jul 2011, 6:37 am
The bankruptcy court granted Deutsche Bank summary judgment. [read post]
23 Oct 2009, 5:30 am
Wells Fargo Bank v. [read post]
14 Aug 2007, 11:41 am
In their letter, the 23 victims state, "We beg you to consider our views. [read post]
23 May 2024, 8:46 am
This would enable them to establish quickly whether an individual holds bank accounts in other Member States without having to ask all their counterparts in all Member States Next steps The Council of the EU is to formally adopt the draft Directive. [read post]
19 Jan 2012, 12:38 am
Heung-sik CHOO, director-general of the Bank of Korea (BOK) stated to Bloomberg that the BOK may purchase RMB-denominated (Chinese yuan) assets. [read post]
16 Sep 2018, 12:49 pm
But 10 years on, the state of the financial system suggests that the crisis has been relegated to the history books for many in the industry. [read post]
25 Apr 2012, 6:09 pm
Another $100 billion gets lost through offshore banking. [read post]
26 Feb 2008, 7:27 am
Attorneys general in at least four states have issued subpoenas and private class-action lawsuits have been filed targeting banks, homebuilders, lenders, and credit-rating agencies. [read post]
