Search for: "STATE CENTRAL BANK"
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12 Nov 2011, 9:45 am
., sued our client on behalf of Discover Bank in a credit card debt collection lawsuit. [read post]
30 Apr 2020, 8:45 pm
The FCA states that it recognises the challenges presented by the current operating environment and is pleased to see continued progress on LIBOR transition through this difficult period. [read post]
28 Sep 2023, 12:02 pm
The first concerns a Nobel Prize winning economist’s proposition that the taxation and political structure of the United States plays a central role in the downward mobility of the American middle class, while the second concerns an investment fund that intends to purchase companies from their founders and eventually turn them over to their employees (in other words, presumably take the profits out of them for years while slowly transforming the companies into ESOPs). [read post]
3 Apr 2013, 8:16 am
On March 15, Judge Mariana Pfaelzer of the United States District Court for the Central District of California denied in part motions to dismiss brought by Countrywide, various individuals and various underwriters in connection with an amended complaint brought by the Federal Housing Finance Agency in connection with the sale of $26.6 billion in RMBS. [read post]
22 Sep 2017, 11:28 am
On September 18th, China’s central bank reportedly ordered Chinese banks to implement fully the UNSC sanctions. [read post]
19 Mar 2014, 7:44 pm
Central to support has been involvement of experts from Chile and in organizing an international conference on SWFs. . . . [read post]
21 Dec 2018, 8:26 am
Lower courts have applied a federal common law test based on the Bancec case (First National City Bank v. [read post]
28 Jun 2011, 2:00 am
” Jean-Claude Trichet, President of the European Central Bank and Chairman of the GHOS, referred to the “negative externalities and moral hazard posed by global systemically important banks. [read post]
16 Mar 2008, 2:26 pm
Bernanke has long argued that a central bank should base its policies as much as possible on consistent principles rather than seat-of-the-pants judgment.But now, as the meltdown in credit markets threatens major institutions on Wall Street and a recession appears inevitable, Mr. [read post]
20 Jul 2017, 3:56 am
The individual was convicted of utilizing the banking system of the United States to store and transfer illegal obtained funds. [read post]
23 Apr 2012, 7:57 am
Central Penn Nat'l Bank v. [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]
29 Nov 2010, 5:24 pm
Indeed, restarting private-label securitization markets, especially in the United States, is critical to limiting the fallout from the credit crisis and to the withdrawal of central bank and government interventions. [read post]
12 Apr 2011, 5:38 am
Dixie Hwy.#615 Cocoplum Woman’s Club: 1375 Sunset Dr.#617 Coral Gables Fire Rescue Station #3: 11911 Old Cutler Rd.#618 and #645 Pinecrest Gardens: 11000 Red Rd.#626 Christ the King Lutheran Church: 11295 SW 57th Ave.#633 Central Christian Church of Dade County: 222 Menores Ave.#634 Elizabeth Virrick Park: 3255 Plaza St.#635 Miami-Dade Water & Sewer Authority: 3575 LeJeune Rd.#636 Coral Gables Branch Library: 3443 Segovia St.#639 and #640 Bank United Center at the… [read post]
28 Aug 2006, 7:28 am
Because the bank is state-owned, the state is both victim of the loss and prosecutor. [read post]
8 Mar 2016, 6:38 am
The Bank of Canada stated that the effective lower limit, or “lower bound”, is now set at negative 0.5%. [read post]
13 Nov 2019, 4:18 pm
These are registered by central banks. [read post]
9 Apr 2022, 5:00 am
The 2012 through 2020 annual update documents (AUDs) were not filed with the Office of the State Comptroller, as required, and bank reconciliations were not performed. [read post]
9 Apr 2022, 5:00 am
The 2012 through 2020 annual update documents (AUDs) were not filed with the Office of the State Comptroller, as required, and bank reconciliations were not performed. [read post]
4 Jun 2009, 10:24 am
Notably, regarding the fifth factor, the court determined that compliance with the requests would “undermine important Israeli interests, including maintaining privacy rights of bank clientele and the confidentiality of sensitive communications with Israel’s central bank” and that noncompliance “would not greatly undermine important interests of the United States. [read post]
