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19 Dec 2012, 3:23 am
by Dennis Crouch Briefing continues in the CLS Bank software patent case. [read post]
10 Jul 2022, 2:28 am
The building is claimed to have been purchased by one of the Kabila family’s shell companies using loans from the DRC’s central bank. [read post]
28 Sep 2017, 3:06 am
Paragraph 122 of the European Banking Authority’s (EBA) guidelines on disclosure requirements under Part Eight of the Capital Requirements Regulation (CRR) allows Member State competent authorities to waive the requirement to disclose template ‘EU CCR5-B – Composition of Collateral for exposures to CRR’ (template CCR5-B) if disclosure of this template ‘would allow (now or in the future) for the recognition of liquidity assistance provided by… [read post]
24 Dec 2013, 12:57 pm
However, China faces a number of major economic challenges which could dampen future growth, including distortive economic policies that have resulted in over-reliance on fixed investment and exports for economic growth (rather than on consumer demand), government support for state-owned firms, a weak banking sy stem, widening income gaps, growing pollution, and the relative lack of the rule of law in China. [read post]
31 Jul 2023, 7:00 am
New York State Comptroller Thomas P. [read post]
31 Jul 2023, 7:00 am
New York State Comptroller Thomas P. [read post]
6 Sep 2021, 5:27 am
Defendant Wells Fargo Clearing Services moved for dismissal of counts nine and ten of plaintiff's complaint, asserting claims against defendant for negligence and violation of the New Jersey Uniform Fiduciaries Law. [read post]
14 Dec 2011, 2:00 am
Under the ITR, U.S. financial institutions may not deal directly with any of the Iranian banks located in Iran, including the Central Bank of Iran; the Central Bank of Iran, however, is not designated under the special blocking regimes for weapons proliferation activities and terrorism. [read post]
8 Feb 2023, 1:43 pm
The introduction of a new AP African American Studies course became part of the culture wars after Florida’s Governor DeSantis threatened to ban the class in his state. [read post]
1 Nov 2010, 3:00 am
The state law entity status for a REMIC doesn't matter--trust, partnership or mere segregated pool of assets (no state law entity at all) could all elect REMIC treatment for mortgage loans under the Federal income tax rules for REMIC securitizations, if they satisfied the federal tax code requirements. [read post]
21 Sep 2009, 2:34 am
" Professor Pritchard by contrast argues that the bill would "tear down the safeguards" instituted in Central Bank and Stoneridge, "creating the potential for the securities laws to be injected in a wide range of ordinary commercial transactions. [read post]
1 Jun 2009, 7:12 pm
"That's a good thing for the banks. [read post]
16 Oct 2007, 6:17 am
This last point, concerning the secondary reliance on the central bank, leads to the second criticism of the Bank of England's response. [read post]
2 Mar 2010, 12:27 am
In the early nineteenth century, most notably in two cases involving the Second Bank of the United States – Bank of the United States v. [read post]
20 Apr 2022, 10:08 am
The entities designated include government financial institutions like the Central Bank of the Russian Federation and the Russian Direct Investment Fund, the nation’s largest banks, including Sberbank and VTB, and other banks linked to oligarchs or the defense industry. [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]
2 Aug 2012, 2:31 am
On a whim, some states will introduce gay marriage and others will put a prohibition against it into the state constitution. [read post]
23 Jan 2015, 8:42 am
Hana Financial argued priority of rights based on their having used the Hana Financial trademark in the United States since 1995. [read post]
14 Mar 2010, 7:30 pm
The skit begins with John Cleese entering a pet shop and stating (as reflected in this script of the sketch) "Hello, I wish to register a complaint. [read post]
16 Mar 2008, 3:13 am
For instance, we are seeing such bail-outs unfold before us in the sub-prime crisis where several banks and economies themselves (the United States for one) have seen interventions by the central banks (such as the Federal Reserve in the case of the United States). [read post]
