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25 Jan 2024, 6:55 pm
This is an extremely naïve view of reality. [read post]
23 May 2024, 10:50 am
That is also naïve. [read post]
9 Feb 2011, 6:20 am
There equally are a raft of allegations regarding the 703 account, which started at Chemical Bank (my first checks went to Chemical), became part of Chase when Chase and Chemical merged, and became part of JPMC when Chase merged with J.P. [read post]
28 Jul 2023, 6:26 pm
Norway came in first in 2007, the Netherlands followed in 2013 and 2019. [read post]
28 Mar 2011, 7:02 pm
Earlier this month, the judge in the Innkeepers case approved the Lehman-Five Mile proposal as the first bid at a May 2 auction to test if there is a better offer. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
17 Feb 2011, 11:58 pm
What the banks are really like In the first few months I was myself taken in by the letters. [read post]
26 Sep 2017, 3:08 pm
It was my great pleasure and honor to be tasked to provide closing remarks at what turned out to be an exciting and quite extraordinary conference held at the KoGuan Law School Shanghai Jiaotong University (上海交通大学)) 23 Sept. 2017 and organized by Shanghai Jiaotong University; East China University of Political Science and Law; Shanghai Law Academy (Research Center of Banking Law Practice); Tencent Holdings Ltd (Intellectual Property Office);and the… [read post]
1 May 2012, 6:06 am
” (Her letter is marked “First Ortega Dec. [read post]
6 Nov 2020, 7:08 am
In the aftermath of the last financial crisis, a large number of non-performing loan (“NPL”) portfolio sales came to the market as Irish banks were tasked with either cleaning up their balance sheets or deciding to withdraw from the Irish lending market. [read post]
29 Jun 2010, 2:00 pm
Don’t be naïve. [read post]
27 Mar 2017, 9:29 am
Bank of Am., NA., 561 Fed. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
22 Aug 2017, 1:29 pm
Second, and both related and independent of the first factor, while OBOR has been compared to the U.S. [read post]
2 Apr 2014, 7:36 am
Zulke transacties moeten zij melden bij de Financial Intelligence Unit – Nederland. [read post]
23 Sep 2011, 8:21 am
Citibank, NA. [read post]
3 May 2010, 11:50 pm
Fannie Mae, because of it received financial support from the federal government, borrowed money from foreign investors at very low rates. [read post]
30 Jun 2010, 7:05 am
There was also a disappointing report issued earlier in the week showing sales of previously occupied homes had dipped in May, but industry analysts, paid to make statements on television said that we don’t remember seeing what and who and whatever we’re talking about, so sha na na, and there we go. [read post]
6 Sep 2009, 6:44 pm
We represent the First National Bank, we're great, exceptionally well respected, leaders in the local bar, yadda, yadda, yadda. [read post]
