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22 Feb 2023, 6:16 am
On Feb. 21, Judge George B. [read post]
3 Feb 2008, 11:08 am
[B]anks need to hold only a fraction of their liabilities in reserve .. [read post]
6 Aug 2008, 3:02 pm
They would learn, among other things, about interest rates, currency exchange rates, insurance, credit-rating agencies, commercial banks, investment banking, and how stock exchanges function. [read post]
3 Nov 2010, 10:20 am
The New York Times, October 4, 2010 by Tara Siegel Bernard http://bucks.blogs.nytimes.com/2010/10/04/how-to-stop-rogue-automatic-payments/ James B. [read post]
11 Nov 2014, 12:18 pm
On October 30, Bank of America notified Judge Katherine B. [read post]
26 Feb 2018, 12:35 pm
The panel found that it possessed statutory authority to hear the appeal because the settlement agreement was a final partial judgment satisfying the requirement of Rule 54(b) of the Federal Rules of Civil Procedure. [read post]
25 May 2010, 11:39 am
World Bank Group President Robert B. [read post]
3 May 2019, 6:51 am
The Financial Sector Conduct Authority (FSCA) has published a Draft Conduct Standard for Banks, under section 106(2)(b) of the Financial Sector Regulation Act 2017 (FSRA). [read post]
5 Jul 2017, 4:51 pm
Applicants can satisfy this requirement by presenting copies of their bank account statements for the last 6 months, or in the alternative may utilize I-134 Affidavit of Support to overcome any doubts or inadequacies, however the I-134 must be used with caution, since the form is typically not associated with the B-1/B-2 visa. #3 Mistake to Avoid The third most common mistake is failing to provide sufficient evidence to demonstrate that the trip will only be temporary. [read post]
11 Feb 2017, 9:17 am
Following up on my previous post, University Of Rochester B-School Professor Pays $100 Million FBAR Penalty Over Swiss Accounts: U.S. [read post]
31 Oct 2008, 3:39 pm
Updating a case we reported on earlier (here) Moty Rosenkrantz a/k/a Michael Rosenkrantz, the owner of B&W Motor Cars, pled guilty to structuring banking transactions to avoid reporting requirements and making a false oath in a bankruptcy case. [read post]
17 Feb 2011, 11:09 am
Russell B. [read post]
5 Jul 2007, 7:28 am
§ 2F1.1(b)(4)(B) for violation of regulatory agency's administrative order.Read the opinion here. [read post]
6 Dec 2011, 4:20 pm
While agreeing that banks should not be allowed to gamble with taxpayer guaranteed deposits, Senator Yet, the ambiguity in the proposed rule threatens to make compliance costly and difficult, especially for small banks. [read post]
14 Oct 2014, 3:22 am
The case is Bank of... [read post]
23 Jul 2012, 4:27 am
For instance, if A and B enter into a contract whereby A agrees to sell B a ship for the price of $50 million, B's bank may issue to a payment guarantee to A to secure the payment of this amount from B. [read post]
14 Jan 2009, 10:52 pm
Update: Bank of America announces $1.8 billion loss last quarter Back in mid-December I posted about B of A firing a bunch of executives in a move that seemed desperate and worrisome. [read post]
8 Aug 2011, 5:00 pm
A Class C felony is punishable by up to 10 years in prison, while a Class B is punishable by 2 to 20 years in prison and a Class A felony is punishable by up to life in prison. [read post]
27 Aug 2011, 2:20 am
Inspired by Buffett’s investment in preferred stock and warrants of Bank of America (in which I have owned stock for 20 years, through predecessors), it is interesting to think of Buffett as rescuer of troubled American financial institutions: from Salomon Brothers in the late 1980s through Goldman Sachs in the 2008 crisis and B of A today. [read post]
16 Mar 2010, 7:40 am
Today it's corporate governance, as the committee has issued principles that it thinks regulators ought to expect from their banks. [read post]
