Search for: "STATE CENTRAL BANK"
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25 Jul 2019, 11:55 am
What enables the FTC to pursue foreign banks? [read post]
1 Jun 2012, 1:25 pm
Republic of Argentina is whether, when a central bank has been determined to be the alter ego of a foreign state that has waived immunity from attachment and execution, that provision immunizes the assets held in the name of that bank. [read post]
16 Feb 2014, 2:49 pm
As the World Bank Report states: “any debtor’s status as a natural person raises unique considerations that are at least equally central, if not more so, to the proper structure and assessment of a system for addressing natural person insolvency”. [read post]
7 Apr 2021, 4:05 am
The Presidency also sought to clarify issues concerning supervisory competences over significant asset-referenced and e-money tokens, including the number and composition of colleges and the powers of central banks. [read post]
4 May 2022, 1:10 pm
A cyber threat update from Google warned that foreign state-backed hackers are ramping up efforts to target critical infrastructure in Eastern Europe and Central Asia, reports the Hill. [read post]
16 Apr 2014, 3:29 am
There is no central authority that issues bitcoins or tracks transactions in bitcoins (i.e., no central bank). [read post]
2 Aug 2015, 2:56 pm
The telephone interception target list includes the switchboard for the Japanese Cabinet Office; the executive secretary to the Chief Cabinet Secretary Yoshihide Suga; a line described as "Government VIP Line"; numerous officials within the Japanese Central Bank, including Governor Haruhiko Kuroda; the home phone number of at least one Central Bank official; numerous numbers within the Japanese Finance Ministry; the Japanese Minister for Economy, Trade… [read post]
4 Sep 2011, 5:37 pm
The federal government could no doubt sell the postal service, just as states are busy selling turnpikes and bridges. [read post]
15 May 2014, 1:53 am
I recently posted a blog entry briefly analyzing a Second Degree Forgery (New York Penal Law 170.10) conviction where one of the central issues was whether the defendant had the intent to “defraud, deceive or injure” the bank when a deceased man’s credit card was used and all principle and interest payments were made. [read post]
10 Jan 2023, 9:02 pm
State agencies in CMCs suffer from a lack of funding that limits their ability to operate and implement changes in food safety policies and regulations. [read post]
13 Nov 2020, 2:01 pm
One of central inquiries when determining incapacity is the extent to which the alleged incapacitated person can perform activities of daily living such as caring for personal hygiene, banking and financial affairs and other ordinary and regular daily living functions. [read post]
22 Feb 2010, 9:12 am
Bank Clothiers for $550. [read post]
12 Nov 2021, 9:18 am
Governance First The Biden administration’s Central America migration strategy reveals a grasp of the problem’s magnitude, stating in its first sentence that the root causes of migration in Central America “run deep. [read post]
6 Jan 2019, 12:01 am
They then invaded to the south into parts of central Mexico (modern-day northeastern Mexico and northwest Mexico). [read post]
11 Oct 2017, 2:31 am
In addition, the EBA is starting work on guidelines to strengthen banks’ NPL management, building on the work done by the European Central Bank; the EBA notes that in order to support the necessary changes in banks’ liability structures and enhance their resolvability, it is important that the proposed revisions to the Bank Recovery and Resolution Directive are finalised and that resolution authorities provide clear indications on individual… [read post]
15 Apr 2020, 4:35 pm
To address concerns, jurisdictions around the world have taken steps to provide macroprudential support, and central banks are working to provide liquidity to banks and markets. [read post]
16 Jan 2012, 5:00 am
Other B Words in the Bankruptcy Alphabet: Beware of These Credit Card Offers, Bar Date, and Bank Account Levy. [read post]
27 Jan 2021, 10:30 pm
They also discuss influential institutions, such as the United Nations, International Court of Justice, and World Bank. [read post]
13 Oct 2015, 11:59 am
District Court for the Central District of California against two pension lenders and their individual managers for allegedly deceiving consumers about the costs and risks of their pension advance loans. [read post]
27 Sep 2011, 8:13 am
This post sets out the other issues which have been central to annual meeting at the General Assembly, as well as the meetings of the IMF and World Bank. [read post]
