Search for: "STATE CENTRAL BANK"
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15 Apr 2024, 9:01 pm
A master account at a Federal Reserve Bank is necessary for an institution to have direct access to the payment systems of the Federal Reserve System (Federal Reserve) and settle transactions in central bank money. [read post]
13 Sep 2011, 7:51 pm
The United States Bankruptcy Court for the Central District of California recently held that the filing of a bankruptcy petition by a borrower can void a trustee sale even where the petition is filed after the trustee sale, so long as the borrower files the petition before the execution of the trustee's deed upon sale. [read post]
12 Aug 2010, 5:26 pm
And yet, there remains some usefulness for central banks holding significant positions in gold. [read post]
3 Oct 2018, 8:35 am
For example, banks could help the intelligence community develop indicators and warnings of threats. [read post]
19 Jun 2015, 7:00 am
Heritage Bank of Central Illinois arises from a contract between plaintiff and certain defendants to perform engineering work on a tract of land which the defendants intended to buy and develop as a residential subdivision. [read post]
24 Feb 2022, 6:39 am
The executive order reportedly will direct a wide range of government agencies to study cryptocurrency and the central bank digital currency (CBDC) to design a comprehensive strategy. [read post]
28 Oct 2020, 8:55 pm
On 27 October 2020, the European Central Bank (ECB) published the following consultation papers on the draft Eurosystem oversight framework for electronic payment instruments, schemes and arrangements: Eurosystem oversight framework for electronic payment instruments, schemes and arrangements. [read post]
22 Jun 2022, 6:06 am
As stated by the Commission, the strategy is intended to reduce European over-reliance on UK-based central counterparties (CCPs) for certain clearing activities by developing the capacity of EU-based CCPs. [read post]
30 Jul 2012, 11:13 pm
(Notably, California is the only Western state that doesn’t regulate private groundwater pumping. [read post]
16 Dec 2009, 9:19 am
First State Bank of DeQueen, et al., No. 08-0523 (more info) This is a case I could write about all day. [read post]
17 Jun 2010, 8:30 am
The Bank of England, which is now going to be both a central bank, and a supervisor, much like the Fed. [read post]
23 Jul 2014, 7:34 am
Wall at the United States Courthouse in Central Islip, New York. [read post]
10 Jan 2024, 8:45 am
The Maharashtra State Bombay High Court on Tuesday granted bail to an Indian National Congress leader, Sunil Kedar, who was convicted of a bank scam in late December 2023. [read post]
9 Feb 2014, 12:47 pm
Revenue generated from the interest of the Fund’s account with the Central Bank of Iran, equivalent to the average interest rate of the Central Bank of Iran’s deposits in foreign markets, with calculation and payment every three months h. [read post]
13 Aug 2015, 6:12 am
Given how my firm is centrally located in Maryland, let us use that as an example. [read post]
13 Aug 2015, 6:12 am
Given how my firm is centrally located in Maryland, let us use that as an example. [read post]
7 Feb 2022, 3:58 am
Most commercial banks in China are state-owned or state-controlled and lending decisions are still firmly connected to local and central government prerogatives, rather than market considerations. [read post]
26 Jan 2012, 2:30 pm
JPMorgan Chase Bank, N.A., filed in the Central District of California) includes bankruptcy filers who live in California. [read post]
11 Jul 2019, 1:47 am
"Just like it was stupid and irresponsible in the first place to put a common currency in place without a common economic policy (as a result, the European Central Bank hasn't increased its interest rates even once in more than a decade, while the U.S. had half a dozen hikes during the same period), it was also incompetent and irresponsible to create a "Single Market" without some minimum tax standard or, in the alternative, an easy way to exclude members taking… [read post]
24 Jul 2012, 1:02 pm
Identity fraud is often a central element in other types of fraud cases, including bank fraud, mortgage fraud and insurance fraud. [read post]
