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14 May 2012, 5:34 am
And now one of the largest banks in the United States, headed by a Democrat and operating with government guarantees, has turned in the kind of headline-grabbing, casino-style style loss that drives voters crazy and that Obama’s financial reform bill was supposed to stop.” Unexpectedly. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
4 Nov 2010, 4:25 am
New(ish):African, Caribbean and Pacific (ACP) Observatory on Migration [site]- "Its goal is to establish a network of research institutions and governmental entities dealing with migration in the six regions of the ACP Group of States, namely West Africa, Central Africa, East Africa, Southern Africa, the Caribbean and the Pacific. [read post]
12 Oct 2009, 12:30 pm
The Meeting of creditors will be held on October 23, 2009 at the United States Bankruptcy Court for the Eastern District of New York in Central Islip (Room 562 at 10:00 a.m.). [read post]
10 Nov 2022, 1:46 am
In a blog post published on 4 November, European Central Bank (ECB) Supervisory Board Chair Andrea Enria, European Banking Authority (EBA) Chair José Manuel Campa voiced their concerns about the text, fearing that the final text of CRR III and CRD VI would deviate too far from the final Basel III standards. [read post]
9 Feb 2023, 7:12 am
In the UK, this restriction prevented the provision of services to the Russian Central Bank relating to foreign exchange reserves. [read post]
11 Oct 2022, 7:00 am
Even so, the Fed is arguably the best central bank that anyone could reasonably hope to have created, and its current mistake is at least a matter of good faith. [read post]
8 May 2018, 3:38 am
He specifically referenced a recent European Union (EU) legislative proposal that, if adopted, would require deviation from an already agreed-upon transatlantic approach to regulating and supervising central clearing counterparties (CCPs) in the United States and Europe. [read post]
11 Sep 2019, 3:14 am
Westermann, California Polytechnic State University, Jeffrey Cohen, Boston College, and Greg Trompeter, University of Central Florida, have undertaken to explore that topic. [read post]
3 Feb 2015, 5:17 pm
Attorney for the Central District of California Stephanie Yonekura. [read post]
26 May 2021, 8:40 pm
CBEST (the BoE’s threat-led penetration testing framework) can constantly evolve and recently the BoE has worked with the European Central Bank and other European authorities to conduct CBEST on a cross-jurisdictional basis. [read post]
26 Jun 2023, 6:03 am
” Florida lawyers interested in learning more about Nota’s availability in their state can do so at this link. [read post]
22 Aug 2016, 12:19 pm
Ballard, Vice President and Director, First Iowa State Bank, Albia, IA Menzo D. [read post]
1 Mar 2011, 11:26 pm
Central Bank of India reported in 2010 (1) ALT 321 (DB), 2010 AIR(AP) 35, 2009 (6) ALD 615 which has observed as follows:“The right of the borrower to have a due consideration of objections is, therefore, an important right of the borrower where the bank is bound to apply its mind and inform the borrower of its reasons as to why and how the account is classified as NPA, particularly, when the borrower raises specific objections in that regard. [read post]
25 Jan 2023, 4:00 am
It focuses on banks’ role and evolution as monetary institutions to which the state outsources money-creation. [read post]
6 Sep 2022, 7:47 am
Central bank asset freezings. [read post]
4 Nov 2010, 4:30 am
This is thanks to the decision of the United States Court of Appeals in State Street Bank & Trust Co. v. [read post]
2 Dec 2021, 2:55 am
These products are produced legally in low-tax jurisdictions, but often intended for smuggling.[12] Reports from this year indicate that the Chinese tobacco monopoly is playing a significant role in the “illicit whites” tobacco markets in Central and South America. [read post]
18 May 2020, 3:33 am
In the meantime the Constitutional Court has issued another sentence which deals with the European Central Bank’s bond-buying programme (see here). [read post]
