Search for: "Enterprise Bank"
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1 Feb 2017, 7:52 am
--Role of the protection of state-owned enterprise as well as sovereign wealth funds in such negotiations. [read post]
14 Nov 2021, 8:56 pm
Essentially, yield farming is similar to depositing money into a bank account earning the depositor one percent interest while the bank turns around and lends that money earning five percent. [read post]
2 Mar 2021, 3:39 pm
Almost three dozen different crimes are listed in this definition, among them: murder, kidnapping, extortion, human trafficking, mail fraud, wire fraud, bank fraud, counterfeiting, and embezzlement. [read post]
2 Sep 2008, 8:03 pm
Without question, the preferred position in Congress, especially on the Democratic side of the aisle, will be to reconstitute Fannie and Freddie as newly recapitalized government-sponsored enterprises (GSEs). [read post]
9 Feb 2022, 1:35 pm
Central enterprises in the Internet and information industry must deeply understand, study and implement the "Data". [read post]
12 Jul 2008, 10:36 pm
Housing Bill Would Apply Sarbanes-OxleyGovernance to Fannie Mae and Freddie Mac;Require SEC to Report onFair Value AccountingActing on a broad consensus that government sponsored enterprises need a strong well-funded federal regulator, Title III of the massive housing bill would overhaul the regulatory oversight of Fannie Mae, Freddie Mac, and the Federal Home Loan Banks. [read post]
11 Aug 2014, 7:51 am
It also freezes bank accounts that have allegedly been used to funnel profits to non-lawyers. [read post]
27 Nov 2009, 5:17 pm
In 2008, a bank repossessed a $150K Aston-Martin car (resulting in a $85K deficiency) and a $90K Carver 350 Mariner Boat from Oasis Enterprises (resulting in a $56K deficiency judgment). [read post]
5 Dec 2011, 10:29 am
Under the Commercial Banks Law (amended in 2003), commercial banks are restricted from making equity investments in “domestic” enterprises. [read post]
2 Jan 2013, 3:10 pm
Enterprise Leasing Company of Florida, LLC. [read post]
21 Jul 2020, 7:25 am
The banks may be unaware of the details of the malware and the compromised system; the bank staff is just following orders. [read post]
8 Jan 2008, 11:16 am
The world's biggest deal-makers are now convinced that the governments of emerging market economies - along with cash-rich state-owned enterprises -- are the natural owners of a host of US and European financial assets, whether US banks, global securities firms, European toll roads or Australian mining companies.Remember, Morgan Stanley, Blackstone, Barclays and Standard Bank together account for only about 3% of the total increase in the foreign assets of… [read post]
18 Jul 2012, 7:57 pm
" The bank and the government-sponsored enterprise disagree over $7.9 billion in mortgages Fannie claims BofA should buy back because of faulty origination practices, up from $3.7 billion at the end of last year. [read post]
29 Dec 2008, 10:51 am
Silversmith, one of more than a dozen former R.T.C. officials interviewed who now are involved in enterprises seeking to profit from bank bailouts. [read post]
10 Jan 2014, 5:29 am
It hasn’t been operating like a bank, but like a criminal enterprise. [read post]
4 Oct 2011, 3:37 am
"The tight credit controls ooba recently revealed that 46% of bond applications are still being turned down have, said Rawson, made buyers far more enterprising in finding money for property: families, private companies and syndicates have stepped into the breach left by the banks' withdrawal. [read post]
15 Nov 2019, 2:38 am
., governments, State-owned enterprises, multilateral development banks, public-private partnerships, financial institutions, and institutional investors.The UN Guiding Principles on Business and Human Rights (UNGPs), which apply to all sectors, outline the duty of both home and host States to protect against business-related adverse human rights impacts. [read post]
12 Mar 2017, 6:46 am
They are far more willing to tolerate state aids to economic enterprises than is possible in the United States or the European Union (the latter of which continues to be guided by a jurisprudence that seeks formal and functional equality between state and private enterprises in terms of state aids). [read post]
12 Feb 2012, 3:03 pm
Public enterprises are still important, but China has grown despite the important of state-owned enterprises, not because of it. [read post]
27 Feb 2019, 10:25 am
More particularly, it suggests that an alignment of prosecutorial practice with the risk management and compliance infrastructures of enterprises and lenders (including sovereign lenders), might be a useful step toward a coherent and comprehensive strategy. [read post]
