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17 Feb 2013, 12:50 pm
However, the German Government wanted to take the lead by approving the draft law and is pressing forward with national regulatory arrangements, as in the areas of high frequency trading, short selling and fee-based investment advice.Separation of banking activities. [read post]
7 Apr 2008, 5:44 pm
The first was the gradual expansion of the preemptive effect of a particular federal usury statute for national banks through a combination of action by federal banking agencies and case law. [read post]
11 Aug 2021, 1:03 pm
” First Amendment rights have been referenced in arguments throughout the nation in response to and challenging COVID-19 health and safety mandates , including the constitutionality of mandatory mask mandates. [read post]
24 Jul 2012, 12:41 pm
The Bank of North America's bills were the first ones convertible into gold or silver, and its existence revived credit and confidence in the national economy. [read post]
8 Jul 2011, 1:01 pm
But what happens if global investors lose faith in the US government’s ability to keep its banks afloat? [read post]
21 Nov 2011, 8:40 am
First National Bank in Meridian, so many have tried, but few who would study the subject would think the Court has ever made the matter clear. [read post]
14 Apr 2011, 9:42 am
Many of the banks accused of perpetuating this foreclosure fraud are the same banks named in the federal government's order. [read post]
6 Sep 2011, 12:17 pm
First Horizon National Corporation9. [read post]
10 Dec 2009, 2:06 pm
†At first blush, 122(12) would seem to give Board members of Bank of America, Citigroup, AIG, and all the other major TARP recipients immunity from shareholder suit alleging a violation of the duty of loyalty for trying to keep their jobs by caving to government pressure to, for instance, give cheaper loans in battleground states or re-open failing dealerships. [read post]
1 Oct 2020, 11:41 am
Dos Santos was discovered when his $500 million-dollar transfer from the Angolan national bank in 2017 was flagged by British authorities. [read post]
1 Oct 2020, 11:41 am
Dos Santos was discovered when his $500 million-dollar transfer from the Angolan national bank in 2017 was flagged by British authorities. [read post]
15 Nov 2021, 12:15 pm
The commercial banks have complained to the nation’s central bank about running out foreign exchange reserves, particularly US dollars. [read post]
17 Feb 2009, 9:55 am
First, under either approach consumers who choose are not enrolled in overdraft protection may find that banks will impose less favorable terms on those accounts. [read post]
27 Apr 2009, 5:39 am
The comptroller’s office argues that the National Bank Act, first adopted in 1863, envisions a system where national banks operate efficiently across state lines without regard to a patchwork of local regulations and authorities. [read post]
17 Oct 2012, 8:47 am
Los Angeles could soon be the latest of several cities across the nation to make life easier for illegal immigrants by offering them official photo identification cards to help them access taxpayer-funded services and open bank accounts. [read post]
24 Mar 2012, 12:39 pm
The nation was in chaos. [read post]
24 Apr 2018, 1:05 pm
The majority of plaintiffs are foreign nationals, and the majority of accusations they levy against the bank involved actions that occurred entirely overseas. [read post]
24 Apr 2018, 1:05 pm
The majority of plaintiffs are foreign nationals, and the majority of accusations they levy against the bank involved actions that occurred entirely overseas. [read post]
6 Mar 2020, 5:10 pm
Bank National (U.S. [read post]
7 Jan 2010, 6:19 am
The proposals in the first document, which we refer to as the "capital proposals", would significantly revise - and, as described by the consultative document, simplify - the definitions of Tier 1 Capital and Tier 2 Capital, with the most significant changes being to Tier 1 Capital. [read post]
