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25 May 2014, 4:48 pm
The state-owned banks had been commercialized and lending to state-owned enterprises took place exclusively under market conditions. [read post]
23 May 2014, 5:27 am
The reason is he had taken over several United States chartered banks in Panama City and made it known to drug cartels in South America that the newly nationalized banks would handle money laundering transactions at a discount. [read post]
16 May 2014, 6:22 am
Aziza did complement one major bank for becoming “really responsive” to borrowers’ needs, noting that this institution had, among other things, redesigned the correspondence used in outreach to delinquent consumers. [read post]
30 Apr 2014, 1:15 pm
The online database of the Washington Papers includes twenty-one occurrences of the phrases “necessary and proper” (or “necessary & proper”) during the preconvention period alone. [read post]
18 Apr 2014, 6:00 am
The Blackberry’s market share may dwindle accordingly, as evidenced by a recent news story reporting that British bank, Standard Chartered, is replacing its Blackberries with iPhones. [read post]
11 Apr 2014, 1:10 pm
In light of this reality, BPC convened the Regulatory Architecture Task Force – one of five task forces within BPC’s Financial Regulatory Reform Initiative. [read post]
11 Apr 2014, 4:50 am
Virginia, was one of the key cases which led to the adoption of the Eleventh Amendment. [read post]
4 Apr 2014, 8:12 am
As his essay on the Bank of North America illustrates, Wilson rarely missed an opportunity to strengthen the hand of Congress during this critical period. [read post]
3 Apr 2014, 2:30 am
One particular effort took place in both the United States House of Representative and the Senate in 2013. [read post]
24 Mar 2014, 3:58 pm
Moreover, defendant-bank had access to information maintained by the Bank of Italy's "Risk Center" which provides information to Italian chartered banks and other banks operating in Italy, showing, on an aggregated basis, the credit exposure from banking customers, including P1, to all banks operating in Italy. [read post]
20 Mar 2014, 6:38 pm
It also respects the timeless public service mission of the Bank, which has been in place since its original 1694 charter. [read post]
13 Mar 2014, 3:00 am
Uizan Bank, 649 F.3d 492, 500–01 (6th Cir. 2011); Buetow v. [read post]
10 Mar 2014, 7:35 am
(Pix (c) Larry Catá Backer 2014) I have been considering the issue of of labor cooperatives as a central element of the reform (though quite limited and preliminary) of the Cuban economic system. [read post]
3 Mar 2014, 7:54 am
To this list I would add another – grant Wal-Mart a bank charter so that it can compete with traditional banks. [read post]
2 Mar 2014, 5:59 pm
The Fund will also be subject to regular annual audits conducted by independent auditors.The Advisory Council, consisting of the Minister of Finance, Minister of Economy, Minister of Planning and the Governor of the Central Bank, reviews investment proposals and strategy recommendations by the Board of Directors. [read post]
27 Feb 2014, 8:27 am
One gets a sense of what Mr. [read post]
25 Feb 2014, 7:52 pm
Mubadala is also one of GE’s largest shareholders. [read post]
20 Feb 2014, 11:52 am
BY ANA KRALJEVIC, LAWYER, WISE LAW OFFICEIn today’s computer age, almost all of our actions, from banking to online shopping to private communications with loved ones can be accessed and viewed with just a few clicks and single successful password attempt. [read post]
14 Feb 2014, 8:58 am
As one former advisor to the PA confides, “the Hamas authorities collect their bills from customers in Gaza, but never send the funds back to the West Bank. [read post]
13 Feb 2014, 12:25 am
Standard Chartered Bank weathered a long employee strike as it pushed its Korean personnel policies into closer compliance with its international, merit-centric standards. [read post]
