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14 Aug 2012, 2:24 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
10 Aug 2012, 9:45 am
No one wants that, especially not the banks. [read post]
9 Aug 2012, 8:53 am
The cases, including one filed this week by New York’s banking regulator against Standard Chartered, also cast a harsh light on just how much activity with Iran was permitted in the years leading up to 2008 and whether the practices had violated the spirit, if not the letter, of the law. [read post]
8 Aug 2012, 6:30 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
8 Aug 2012, 3:37 pm
In a U-Turn transaction, the U.S. bank by definition would not be transferring money to or from one of its customers, and so this provision would not impose any obligation on the U.S. bank. [read post]
7 Aug 2012, 1:33 pm
Hagenbaugh was responding to a query about accusations that Standard Chartered Plc violated U.S. money- laundering laws over its dealings with Iranian banks. [read post]
7 Aug 2012, 11:59 am
The order on Monday cited those Iranian state-owned banks as clients of Standard Chartered. [read post]
7 Aug 2012, 6:57 am
AMID the fallout over allegations made by US regulators of $250billion money laundering schemes at Standard Charted Bank, rumours circulating about the findings of investigations conducted by US & other foreign banking regulators appear to indicate at least one major Scottish Bank bailed out by UK taxpayers is also suspected of laundering billions of pounds for terrorists, rogue states & countries subject to US and international sanctions.Yesterday, The… [read post]
6 Aug 2012, 10:02 am
The city sold assets, borrowed from city funds, borrowed from banks and bondholders, used one year’s surplus to cover the following year’s deficit, and raided its reserves. [read post]
5 Aug 2012, 7:37 pm
"Expansion of the cap would represent a fundamental shift or change in the credit union charter. [read post]
26 Jul 2012, 11:20 pm
One variant of the proposal would be for states to issue corporate charters that expressly forbid corporations from speaking about political candidates (or ballot measures or what have you). [read post]
24 Jul 2012, 12:41 pm
" This bank operated under a perpetual charter from the Continental Congress, as "principal pillar of American credit. [read post]
24 Jul 2012, 6:30 am
On one hand, the Report is highly adverse to any dynamic interpretation of the law of occupation and to any attempts to depart from the historical context surrounding Israeli presence in the West Bank. [read post]
22 Jul 2012, 6:40 am
VP and CFO of a nationally chartered bank, I can tell you that banks stopped matching signatures at least 40 years ago. [read post]
20 Jul 2012, 2:00 am
It did, however, provide the following non-exclusive list: foreign banking corporation, any foreign corporation all of the capital stock of which is owned by one or more foreign banking corporations, any foreign savings and loan association, any foreign insurance company or any foreign corporation or association authorized by its charter to invest in loans secured by real and personal property, whether organized under the laws of the U.S. or any… [read post]
18 Jul 2012, 5:39 am
This is unfortunate because the story of Frazier’s recall and his subsequent career is one of the most fascinating chapters in American political history. [read post]
17 Jul 2012, 3:55 pm
Naturally, I am bitterly disappointed by this gratuitously centralizing decision, but I have to agree with the banks and their lawyers: They've won a really, really big one. [read post]
12 Jul 2012, 11:41 pm
Equipment Sales Investment banks have searched for the indicator that will predict an economic turning point. [read post]
10 Jul 2012, 3:03 am
The great Depression spawned a crime wave of bank robberies and hijackings. [read post]
9 Jul 2012, 8:27 pm
Finally, interest rate caps cannot be recognised where local banks are exempted from the respective restrictions. [read post]
