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24 Mar 2022, 10:21 am
 Smeal's Svetla Vitanova, assistant teaching professor in finance, focused on how sanctions affect the Russian currency and central bank, with a focus on the short and long term impacts of policy choices and the role of oil and natural gas in the calculus. [read post]
13 Dec 2017, 8:55 am by John Buhl
Benevolent Credits (four-year cycle) Affordable Housing Tax Credit Contributions to Domestic Violence Victims Shelter Tax Credit Disabled Access Tax Credit Development Disability Care Provider Tax Credit Family Development Account Tax Credit Missouri Health Care Access Fund Donation Tax Credit Residential Treatment Agency Tax Credit Senior Citizens Property Tax Relief Tax Credit Shared Care Tax Credit Special Needs Adoption Tax Credit Youth Opportunities and Violence Prevention Tax Credit Economic… [read post]
22 Jun 2010, 8:18 am by Kristin Johnson
Citigroup had one of the largest subprime mortgage portfolios held by a Wall Street investment bank – at one point the portfolio totaled more than $58 billion. [read post]
26 Jun 2013, 1:39 pm by Eduardo Penalver
Apfel, was the distinction between demands by the state for some fixed pool of money (such as a bank account or the interest earned on a particular bank account) and a general demand from the state to pay a certain amount of money (from whatever source). [read post]
5 Jan 2024, 7:03 am by Silver Law Group
In the petition, the SEC requested emergency relief, including the freezing of five bank accounts and properties to preserve assets and prevent them from being lost. [read post]
12 Aug 2022, 7:24 am by Doris Yuen
Pursuant to the Gramm-Leach-Bliley Act, the FTC and federal banking agencies have promulgated rules and interagency guidelines requiring financial institutions to establish appropriate administrative, technical, and physical safeguards to protect the security and confidentiality of customer information. [read post]
6 Feb 2019, 11:48 am by Andreas Kaltsounis and Shea M. Leitch
The NYDFS requirements apply to certain banking, insurance and financial service entities licensed in the state of New York. [read post]
3 Dec 2014, 10:41 am by Cynthia Marcotte Stamer
Employee benefit plan sponsors, administrators, fiduciaries and the banks, insurers and other service providers involved in the investment or management of plan assets that currently rely upon existing Employee Benefit Security Administration (EBSA) limited scope audit regulations to avoid the expense and other burdens of conducting full scale audits of certain employee benefit plan assets held by banks, insurers and certain other regulated entities should watch for EBSA proposals… [read post]
14 Nov 2007, 3:48 am
An enterprising Texas Ranger decided to track him down. [read post]
15 Jan 2008, 5:23 am
The Chinese investors include Li Ka-Shing, a Hong Kong billionaire, China Merchants Bank Co., Bank of China Ltd. and Legend Holdings Ltd. [read post]
14 Nov 2007, 2:41 am
"Our initial call for interest attracted over 40 participants including major banks, brokerage firms, consulting companies, bank associations, standards organizations, and technology vendors. [read post]
16 Jan 2009, 9:02 am
Charged with using the money to buy apartments, cars and luxury goods, Du says she was actually borrowing money to pay off debts after her business – a collection of real estate and mineral investments – hit a slump.Though there are undoubtedly cases of fraud, Ye writes, “some underground financing projects are actually considered lifelines for [small and medium enterprises] that have been rejected by banks and are suffering financial strain. [read post]
18 Nov 2010, 3:14 am by Ethan Cohen-Cole
” “First, procedures adopted at private firms and federal agencies for supervising securitization activity at commercial banks, investment banks, and government-sponsored enterprises inappropriately shortcut due diligence by outsourcing the monitoring and policing of the safety-net consequences of potential defects in the securitization process to private parties. [read post]
25 Feb 2009, 10:58 am
The opinions coincide with rising public outage over executive compensation and strict federal laws capping executive compensation for scores of public companies, mostly banks, but also automobile companies and finance affiliates. [read post]