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12 Jul 2013, 6:00 pm
Final orders from the Commodity Futures Trading Commission, federal banking agencies, the National Credit Union Administration, or state regulators of securities, insurance, banking, savings associations, or credit unions that: bar the issuer from associating with a regulated entity, engaging in the business of securities, insurance or banking, or engaging in savings association or credit union activities, or are based on… [read post]
5 Jul 2012, 5:00 am
He can be reached at 248.786.3124 and sbest@weltman.com. [1] Wells Fargo Bank, NA v. [read post]
2 Apr 2012, 1:48 pm
Ernie Godshalk is a professional director currently sitting on two public boards; a director of the National Association of Corporate Directors/New England, Ernie is well known to the local director community as a thoughtful commentator on board service. [read post]
3 Sep 2014, 5:26 am
If these funds are to be used not just to offset volatile resource revenues but to finance national development plans, then a greater understanding of their management and potential is required.This conference will consider how SWFs can develop strategies to ensure their performance as accountable financial tools in service of national economies, rather than becoming grey financial tools or parallel budgets. [read post]
11 Aug 2017, 6:14 am
In a fundraising environment that had come to be dominated by super PACs, it is helping national political parties regain some relevancy after years of declining power. [read post]
15 May 2012, 1:46 pm
” Nevertheless, the National Association of Federal Credit Unions (NAFCU) and eight other groups, which have opposed the Durbin Amendment from the beginning, recently filed an amicus brief arguing this point. [read post]
12 Feb 2008, 8:41 am
That average doesn't include a proposal asking National Bank of Canada to identify its compensation consultants, which was backed by management and received 80.6 percent support. [read post]
26 Oct 2017, 3:52 am
” We rely on our readers to send us links for our round-up. [read post]
14 Jun 2014, 4:28 pm
Both the S&L crisis and the Japanese bubble demonstrated that the association of real estate companies and banks can increase the leverage of the investments, enable more and larger loans, and intertwine the destinies of the banks and the real estate companies. [read post]
1 Jun 2017, 11:16 am
There is also no comprehensive national framework that regulates the collection and use of personal information. [read post]
13 Jun 2008, 4:47 pm
The case goes back to 2005, when a US citizen named Michael Arnold (US -v- Arnold) returned to the US from the Philippines. [read post]
2 Dec 2011, 11:24 am
Subsequently, Rothstein used monies from RRA to reimburse these individuals for their purported contributions. [read post]
14 Sep 2020, 3:44 am
The complaint sought judicial dissolution of a corporation that owns over 1,800 acres used for hunting, fishing, and other recreational activities by the shareholders and their guests. [read post]
11 Apr 2022, 4:58 am
Notable inclusions are Otkritie FC Bank, Novikombank, Sovcombank, VTB Bank, and JSC GTLK. [read post]
29 Aug 2008, 10:19 pm
Residentially, the Ohio and National Association of Realtors reported, in its July, 2008 study, that the median price for existing homes is down 7.1% from a year ago. [read post]
6 May 2020, 8:55 pm
Key ML/TF risks The report identified the following key ML and TF risks: Increased remote transactions – given the closure of many physical branches, there is an increase in use of online services and banks’ ability to adequately verify their customers has been limited if not postponed. [read post]
31 Jan 2008, 12:35 pm
India earns less than 5% by investing its forex reserves in US treasury bills. [read post]
14 Apr 2009, 8:55 pm
But until now no one had seen the attacks actually being used in the wild. [read post]
2 Aug 2022, 5:37 pm
Assumes use of 180-day import credit lines. [read post]
14 Jan 2015, 4:46 am
In the National Review, Hans von Spakovsky and Elizabeth Slattery discuss Texas Department of Housing and Community Affairs v. [read post]
