Search for: "STATE CENTRAL BANK"
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24 Oct 2020, 3:30 pm
United States Attorney for the Central District of California Nicola T. [read post]
21 Feb 2024, 6:05 am
Even if a judgment were rendered against a foreign State for such acts, enforcing a judgment against that State’s central bank assets would violate established principles of immunity from execution. [read post]
16 Mar 2013, 6:32 pm
If the concern is that the state isn't able to collect taxes effectively in an on-going fashion (certainly a problem in Greece), then better to grab the money from the easy target (the bank accounts) now. [read post]
17 May 2012, 11:01 am
District Court – Central District of California U.S. [read post]
8 Mar 2009, 12:20 am
The first major decision of the Supreme Court on this point - Central Bank of India v. [read post]
18 Feb 2022, 8:28 am
The State of Afghanistan’s Assets Afghanistan’s central bank is believed to hold more than $9 billion in assets overseas as part of Afghanistan’s foreign exchange reserves. [read post]
30 Mar 2023, 5:31 am
Moreover, the Taliban reap economic benefits from the inflows of cash dollars: Even though the shipments do not go directly to the regime or to the Afghan central bank, some of the money does reach the latter’s coffers as a result of conversion into local currency either by the Afghan bank or on the local market. [read post]
5 Nov 2012, 7:32 pm
Charter One Bank, 2012 VT 83.It’s tricky being a trial court in the ten states in which decisions are directly appealable to the state’s supreme court. [read post]
24 Oct 2008, 12:52 pm
Id., at 1 n.2 Defense attorneys for Countrywide Bank, Countrywide Home Loans, and Bank of America filed a motion with the Judicial Panel for Multidistrict Litigation (MDL) requesting centralization of the class actions pursuant to 28 U.S.C. [read post]
19 Jul 2009, 9:03 pm
Chengdu to become foreign-invested financial "fourth city", with currently 8 foreign invested banks Recently, the Chengdu branch of Nanyang Commercial Bank (China) Limited opened to public, and the number of foreign-capital banks in the city has reached 8. [read post]
17 Mar 2009, 5:07 pm
From the article:In 2006, Congress enacted legislation to standardize the way states classify and register sex offenders and to make it easier for the public to learn about an offender's presence in their communities.Under the provisions of the federal Sex Offender Registration and Notification Act (SORNA), each state and all federally recognized Indian tribes are required to set up centralized computer banks to track people convicted of sex crimes… [read post]
9 Jun 2015, 8:14 am
In December 2014, the Fund launched an orientation program for the newly appointed Central Bank of Somalia Board of Directors. [read post]
25 Aug 2023, 6:00 am
On August 24, 2023, New York State Comptroller Thomas P. [read post]
25 Aug 2023, 6:00 am
On August 24, 2023, New York State Comptroller Thomas P. [read post]
22 Jan 2008, 9:00 pm
A corporation that issues bearer shares has no central registry of their ownership. [read post]
1 Dec 2023, 10:14 am
Under the Central Hudson test, commercial speech is protected if it concerns lawful activity and is not misleading. [read post]
11 Mar 2019, 1:42 pm
Local and regional banks in East and Central Africa are eager to obtain correspondent banking relationships with U.S. institutions and access the U.S. financial system in order to conduct international transactions in dollars. [read post]
19 Nov 2013, 3:45 am
, Backer, Larry Catá, "Party, People, Government, and State: On Constitutional Values and the Legitimacy of the Chinese State-Party Rule of Law System," Boston University International Law Journal, Vol. 30, 2012. [read post]
13 Jun 2018, 2:04 pm
Arab Bank, PLC, Docket No. 16-499, J. [read post]
3 Oct 2014, 10:04 am
The 1994 Budget Law (Art. 28) stated clearly that local governments could not issue bonds unless there was a statute or State Council rule stating otherwise. [read post]
