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16 Mar 2023, 5:47 am
These provisions should reassure banks that they can and should permit financial transfers for earthquake relief. [read post]
11 Jun 2012, 9:44 am
He made an account at BCA [Bank Central Asia] using a fake Indonesian ID card,” Adj. [read post]
2 Mar 2021, 2:49 pm
President Biden’s nominee to head the SEC, Gary Gensler, faced a grilling today before the U.S Senate banking committee as his nomination proceeds through Congress. [read post]
12 Nov 2020, 9:43 am
This leaves national security officials, intelligence/military personnel, patients and banking customers exposed to all of these risks. [read post]
15 Dec 2011, 1:59 am
Sharp was one of 12 tribal leaders who met with President Obama in the White House on Dec. 2 at the end of a weeklong event with the nation's Indian tribes.In 2010, federal inspectors found similar sanitation problems in a warehouse the Quinault nation uses for its tribal food bank. [read post]
30 Jun 2016, 9:30 am
” A Palestinian broke into a West Bank home and stabbed a 13-year-old Israeli girl to death, the Associated Press reports. [read post]
3 Jan 2024, 1:36 pm
Worst Performing Real Estate Investment Trusts (REITS) in 2023 According to an article in Yahoo Finance this week, the real estate sector in the U.S. is undergoing significant challenges due to rising interest rates, impacting property firms differently than banks. [read post]
19 May 2017, 11:49 am
Bob has served on many committees including the American Bar Association’s standing committee on the judiciary, the U.S. [read post]
15 Jul 2021, 9:01 pm
Deane Distinguished Professor of Constitutional Law and Senior Associate Dean for Academic Affairs at Hofstra University. [read post]
5 Oct 2015, 8:00 am
In the DOJ press release, Acting U.S. [read post]
3 Dec 2012, 9:09 am
This bank is expanding in the Miami market by offering domestic private banking and wealth management services. [read post]
24 Sep 2024, 9:01 pm
To put these figures in context, the assets of the entire U.S. banking system add up to about $23 trillion.[2] Comprising approximately 40 percent of the world’s capital markets,[3] U.S. capital markets outpace our roughly 24 percent of the world’s economy.[4] The U.S. capital markets also play an integral role in the dollar’s dominance. [read post]
30 Mar 2010, 10:34 am
In July 2007 the Financial Industry Regulatory Authority (FINRA) was created through the consolidation of the National Association of Securities Dealers (NASD) and the member regulation, enforcement and arbitration functions of the New York Stock Exchange (NYSE). [read post]
1 Jul 2014, 9:19 am
” The Associated Press points out that this latest development brings the overall U.S. troop presence in Iraq up to 750. [read post]
20 Feb 2018, 8:10 am
The Van der Zwaan indictment comes on the heels of the special counsel’s indictment of 13 Russian nationals and 3 Russian entities for meddling in the 2016 U.S. presidential election. [read post]
1 Jun 2023, 5:16 am
The asymmetric power of U.S. [read post]
10 Oct 2013, 10:01 am
Upon information and belief, many investors may have been mislead regarding the risks associated with SRNs. [read post]
12 Jun 2012, 9:42 am
Becker, a former vice president of Jersey State Bank in Illinois, was sent to prison for five years and three months for bank fraud and ordered to pay restitution after siphoning $4.45 million from the bank, putting it into her accounts. ** About a year ago, William Sandison, the former CEO of Community National Bank in Minnesota, got a four-month prison sentence and had to pay a $30,000 fine after he pleaded guilty to defrauding nearly two dozen other… [read post]
7 Mar 2016, 2:25 pm
Biden will also travel to Israel, the West Bank, and Jordan during his visit. [read post]
7 Feb 2014, 9:30 pm
Sullivan (American Bar Association, 2014).From Books&Ideas.net: "Financial Crises and Banking Regulation : A History" -- An interview with Eugene White (Rutgers University/National Bureau of Economic Research). [read post]
