Search for: "US Bank Association"
Results 1001 - 1020
of 15,418
Sorted by Relevance
|
Sort by Date
21 Nov 2011, 1:51 pm
The Associated Press reports that this man is one of nearly two dozen former UBS workers and some from other banks who have allegedly helped U.S. clients avoid taxes. [read post]
15 Nov 2017, 12:00 pm
Many of FINRA's public governors now simultaneously serve on the boards of financial firms, including Bridgewater Associates (the world's largest hedge fund), Travelers, Blackstone, Legg Mason, Bank Leumi, Kita Capital Management, and others. [read post]
3 Apr 2014, 9:00 am
The program, codenamed "ZunZuneo"—Cuban slang for a hummingbird’s song—was operated by the US Agency for International Development (USAID) and was supported by foreign bank financing and the use of secret shell companies, the Associated Press reported Thursday. [read post]
19 May 2020, 6:40 am
Talk to the skilled New Jersey sexual harassment attorneys at Phillips & Associates. [read post]
30 Apr 2021, 8:45 pm
The objective of this framework would be to maintain the resilience of those firms and of the UK financial sector while using simplified prudential regulation, thereby enabling a dynamic and diverse banking sector in the UK. [read post]
8 Feb 2023, 5:57 pm
The report does not impose any requirements and does not endorse or discourage the use of any specific provider or cloud services.. [read post]
4 Mar 2019, 11:35 am
Instead, the ED is proposing to require schools that use pre-dispute arbitration agreements and class action waivers in student agreements to provide disclosures to students regarding such use. [read post]
9 Nov 2023, 7:30 am
How to open a bank account in the US without address proof? [read post]
10 Aug 2011, 1:23 pm
The Assistant Treasurer has released for public consultation a package of exposure draft legislation, Regulations and associated explanatory materials to amend aspects of the tax laws related to farm management deposits (FMDs), and the unclaimed money provisions in section 69 in the Banking Act 1959. [read post]
13 May 2024, 3:25 pm
Lenders use the funds raised by selling mortgages to Fannie Mae and Freddie Mac to engage in further lending. [read post]
17 Apr 2024, 8:26 am
Susan Collins, CEO of the Boston Federal Reserve Bank, spoke yesterday about the prospects for the US economy, at a program sponsored by National Association of Corporate Directors – New England. [read post]
5 Nov 2011, 11:15 am
Editor's Note: Guest blogger Steve Blaine, a LeClairRyan attorney practicing out of the firm's Charlottesville office, and focusing his practice on land use, zoning, and community association law, has contributed the following post. [read post]
23 Jul 2010, 3:06 am
The card does not need to be associated with any real name or address, or bank account or credit line. [read post]
17 Apr 2010, 11:43 am
The Associated Press has posted an article about the drastic increase of foreclosures so far this year. [read post]
9 Feb 2021, 1:17 pm
Do not permit attendees to use the kitchen, use coffee makers or other shared appliances, or obtain food from shared containers. [read post]
29 May 2012, 12:09 pm
"Specifically, while working at the Federal Reserve Bank of New York, I appropriated proprietary software owned by the United States Department of Treasury for my own personal use," said Zhang, who is a U.S. permanent resident. [read post]
29 May 2012, 12:09 pm
"Specifically, while working at the Federal Reserve Bank of New York, I appropriated proprietary software owned by the United States Department of Treasury for my own personal use," said Zhang, who is a U.S. permanent resident. [read post]
14 Feb 2009, 7:29 am
The movie reminder below was sent to us by occasional guest-poster Kelly Lynn Anders, an associate dean at Washburn, whose blurb conjures an image of smoking jacket, pipe, and really bad seduction I had forgotten. [read post]
23 Mar 2010, 10:23 am
I am speaking at this year's California Bankers Association Lenders Conference in Indian Wells this week, highlighting many of the techniques that workout professionals use when facing a troubled credit. [read post]
9 Nov 2023, 7:03 am
On 8 November 2023, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS) specifying the methodology to be applied by issuers of asset-referenced tokens (ARTs) and of e-money tokens (EMTs) denominated in a non-EU currency for reporting transactions associated to uses of these tokens ‘as a means of exchange’. [read post]
