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11 Jan 2013, 6:21 pm by Larry Catá Backer
Since Norges Bank also observed the company, the Ministry sent the recommendation of the Council on Ethics to Norges Bank. [read post]
11 Jan 2013, 2:27 pm by Adam Levitin
First, the Supreme Court's notorious Marquette decision enabled national banks to export the usury cap of their home state to other states. [read post]
11 Jan 2013, 12:42 pm by Raffaela Wakeman
Banks increasingly fall prey to cyber attacks and security breaches. [read post]
10 Jan 2013, 3:24 pm by Patrick
How would Uncle Sam carry a thirty million pound coin to the bank? [read post]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
  July 31, 2013 is the deadline for reporting and payment of the first fee payment required by these provisions. [read post]
10 Jan 2013, 12:13 pm by Larry Tolchinsky
First, Zombie Titles Are Bloodless: They Transfer Nothing to the Home Buyer The title that the buyer gets from the bank in the purchase of the foreclosed home is therefore a “zombie title. [read post]
9 Jan 2013, 2:53 pm by Raffaela Wakeman
And Ben Rooney of the Wall Street Journal tells us that, according to a Booz Allen Hamilton study of the G20 nations, the U.K. ranks first in capacity to withstand cyberattacks. [read post]
9 Jan 2013, 9:00 am by Sam Muller
One peak was in August 2012, when the United Nations General Assembly devoted its first-ever opening debate to the rule of law and adopted a Declaration on the Rule of Law at the National and International Levels. [read post]
9 Jan 2013, 12:00 am by Kevin LaCroix
For instance, the Comptroller of the Currency requires national banks to have "adequate fidelity coverage." [read post]
8 Jan 2013, 8:25 am by Jeff Foust
The review’s final report, released last August, recommended NSF divest itself of several existing observatories, including the Green Bank radio telescope and several telescopes at Kitt Peak. [read post]
7 Jan 2013, 11:58 pm by Kevin LaCroix
  Background Omni National Bank of Atlanta Georgia failed on March 27, 2009 (refer here). [read post]
7 Jan 2013, 9:58 am
Fort Albany last week, Superior Court Justice Robbie Gordon ruled on a contract dispute between the Fort Albany First Nation and Mould Clean Laboratories Ltd. [read post]
6 Jan 2013, 3:29 pm by Steve Kalar
Players: Decision by Judge Goodwin, joined by Judges Reinhardt and Murguia.Facts: Xu, and three other Chinese nationals, “stole as much money as possible from the Bank of China; transferred the stolen funds out of the Bank of China; escaped, through immigration fraud, to a safe harbor in the United States; and then spent the funds in, among other places, Las Vegas casinos. [read post]
5 Jan 2013, 12:14 pm
First, banks were pressured to close its accounts and credit card processing services. [read post]
4 Jan 2013, 2:37 pm
But I fail to see how an unwritten doctrine of permanent union can override State statutes and the local organizations' own governing documents, and be consistent with the First Amendment's freedom of association, to boot.We are a nation of laws, and even churches must follow local law, just like everyone else. [read post]