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29 Oct 2017, 6:25 am
  In other words, the use of the trade mark by Abanka is in Slovernia to the customer who is offered the advance payment guarantee, credit/debit card or cheques services. [read post]
15 Apr 2013, 3:47 pm
These advances help the State when attempting to find a perpetrator, as well as increase the evidence against the one should one be charged. [read post]
15 Jun 2017, 10:52 am by W. Teddy
Using advanced interpretation of key words when performing searches, AI can reduce the time that analysts spend on modeling company valuations and making pitch books. [read post]
14 Nov 2011, 6:38 pm by Peyton Biddle
 An advanced medical directive gives someone you name the power to make health decisions on your behalf. [read post]
21 Dec 2010, 6:22 am
Finally, if you have a large debt to the same bank where you keep a checking or savings account, you should know that the bank is legally permitted to take money out of your account to satisfy that debt. [read post]
20 Aug 2015, 8:15 am by Alfred Brophy
  It offers both JD and advanced law degrees, and enrolls students from around the U.S. and around the world. [read post]
17 Jun 2019, 10:43 am by John L. Culhane, Jr.
Last August, the OCC issued an advance notice of proposed rulemaking (ANPR) in which it invited public comment in an effort “to solicit ideas for building a new framework to transform or on ways to transform or modernize the regulations that implement the [CRA]. [read post]
18 Mar 2011, 9:08 am by Elie Mystal
Lehman was still a respected investment bank back then. [read post]
2 Nov 2010, 7:53 am
  [Note that Plaintiff Laura Pendergest-Holt settled her dispute with the insurers prior to the hearing.]By way of background:  Allen Stanford is and was the sole owner of more than 100 Stanford related entities, including Stanford International Bank Limited (“SIBL”). [read post]
To promote US leadership, Biden called on US government agencies to study and support advances in the development, design and implementation of cryptocurrency. [read post]
23 May 2024, 8:47 am by Simon Lovegrove (UK)
Digital innovation in payments, clearing and settlement It further discusses tokenisation in the context of money and payments, functionality of cross border central bank digital currencies and central bank collaboration, and multi-currency and asset linked stablecoin arrangements. [read post]
21 Jun 2014, 6:47 pm by Sabrina I. Pacifici
We assess the progress of reforms in bank risk governance in seven advanced economies and the EU five years after the Lehman Brothers failure and three years after the release of a ‘best practice’ benchmark in this field (BCBS, 2010). [read post]
22 Mar 2007, 4:42 am
Law.com reports on a recent study released by Citigroup Private Bank. [read post]
10 Feb 2022, 10:08 am by Simon Lovegrove (UK)
They will constrain the use of internally modelled approaches by ensuring that modelled parameters are subject to greater safeguards and that advanced modelling approaches are not used for portfolios with limited historical data. [read post]
25 Feb 2015, 7:11 am by Jay Lawrence Westbrook
Management will be eager to avoid issuing the right kind of reserve debt, because bondholders who are told in advance they will be dumped overboard when the storm comes will demand a hefty return. [read post]