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18 Oct 2018, 6:50 am
Lee, General Counsel, Export-Import Bank of the United States Elizabeth R. [read post]
5 Jan 2017, 8:59 am
The Policy encourages market-based approaches to mitigation with a preference for conservation banking that consolidates compensatory mitigation on larger landscapes. [read post]
31 Mar 2014, 4:55 pm
Speech by Mr Peter Zöllner, Head of the BIS Banking Department, to the 53rd ACI Financial Markets World Congress 2014, Berlin, 29 March 2014. [read post]
5 Jan 2017, 8:59 am
The Policy encourages market-based approaches to mitigation with a preference for conservation banking that consolidates compensatory mitigation on larger landscapes. [read post]
6 Dec 2010, 6:32 am
Since a textual construction would support AT&T Mobility’s position, this installment considers whether non-statutory sources of statutory intent and purpose may support a construction of the savings clause that supports the Concepcions’ position that the “equal footing” principle embodied in the savings clause is satisfied so long as the Discover Bank rule places arbitration agreements with class waivers on the same footing as contracts that bar class action… [read post]
28 Nov 2019, 12:29 pm
Since 2009, almost all Global Forum members have eliminated bank secrecy for tax purposes. [read post]
28 Nov 2019, 12:29 pm
Since 2009, almost all Global Forum members have eliminated bank secrecy for tax purposes. [read post]
26 Aug 2020, 11:01 am
In this example, a credit of $10.00 would remain in the “bank. [read post]
24 May 2017, 1:07 pm
Category IV – Designated Services Businesses (defined in section 703(g)): Examples include commercial distribution and trading services, international banking, insurance agencies, public relations firms, call centers, investment managers, print and film industry companies, investment banking, venture capital management, medical laboratories, computer and technology businesses and engineering companies. [read post]
4 Oct 2017, 2:06 pm
The initial individual trustee had died and the sole remaining trustee was the Bank of America N.A. [read post]
19 Jun 2019, 2:36 pm
The Commission contends that Oharriz and Baker sold fake prime bank instruments from supposedly known banks while promising investors “astronomical profits. [read post]
20 Mar 2014, 10:53 am
Of course, the bank has the luxury of the recent decisions in Bilski and Mayo. [read post]
28 Oct 2013, 10:28 pm
The agreement creates a Rural Land Bank, tax incentives for small farmer development, land surveying and titling, better access to credit and technical assistance, and improved government services in rural areas. [read post]
7 Dec 2023, 1:30 am
Since non-bank lenders are not subject to the same level of regulation as traditional bank lenders, non-bank lenders may offer more flexibility in loan terms, including advance rates, negative covenants, and interest rates. [read post]
28 Nov 2006, 2:53 pm
Watters advances a second argument against Chevron deference: under the Court's precedent in Smiley v. [read post]
25 Jun 2024, 4:00 am
Also advance your career with professional and business development guidance. [read post]
9 Jan 2012, 7:34 am
In advance of the next Tweetinglegals tweet up on 17 Jan here are a few pieces of information that might interest those attending. [read post]
24 Jul 2017, 3:00 am
But instead of waiting in line at a bank, you can get all the help you need on the phone or through the advanced technology you might expect when a bank doesn’t have any retail locations (USAA was one of the first banks to offer mobile deposits – but before that you could drop off checks with the UPS store for free and get them deposited overnight). [read post]
24 Oct 2023, 6:49 pm
Section 1014 was designed to “protect federally insured institutions from losses stemming from false statements or misrepresentations that mislead the institutions into making financial commitments, advances, or loans,” and thereby to “protect the integrity of the system of credit generated and maintained by federally insured banks. [read post]
26 Sep 2023, 12:35 pm
According to court documents, Shalondria Simpson, 45, of Houston, is a pharmacist who owned and operated two pharmacies in Houston: Advance Pharmacy (Advance) and TruCare Pharmacy (TruCare). [read post]
