Search for: "BOARD OF GOVERNORS WORLD BANK" Results 121 - 140 of 344
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24 Apr 2011, 12:23 pm by Máiréad Enright
A week ago the Governor of the Central Bank confirmed that the IMF was coming. [read post]
9 Mar 2010, 5:00 am by Doug Cornelius
Sources: SEC Release 34-61651 Policy Statement on Obtaining and Retaining Beneficial Ownership Information for Anti-Money Laundering Purposes FIN-2010-G001 FinCEN Clarifies Expectations Regarding Beneficial Ownership Guidance Released in Conjunction with Financial Regulators Board of Governors of the Federal Reserve System SR 10-5 Interagency Guidance on Obtaining and Retaining Beneficial Ownership Information OCC 2010-11 Bank Secrecy Act/Anti-Money Laundering: Beneficial… [read post]
26 Nov 2011, 8:48 am
This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Gabon Apex Bank. [read post]
11 Mar 2024, 8:24 am by JURIST Staff
Thus, as a world leader in uranium mining, Kazakhstan became the first country to create a bank of low-enriched uranium. [read post]
10 Oct 2008, 10:24 pm
Fish and Wildlife Service Letter to Shareholders From AIG Chairman and CEO Edward Liddy (PDF 156 KB) Letter Regarding the Sale of Stock to the Federal Reserve Bank Remarks Delivered by World Bank Group President Robert Zoellick Remarks as Prepared for Delivery at the Opening of the Annual Meetings on Oct. 9, 2008 Letter to Secretary of the Treasury Henry Paulson From AIG Chairman and Chief Executive Officer Edward Liddy (PDF 48 KB) Letter Seeks to Explain a Trip… [read post]
26 May 2015, 12:12 pm by Podhurst Orseck
He also served on the plaintiffs’ steering committee in the bank overdraft fee litigation, which involved more than 30 of the largest banks in the U.S. [read post]
3 Mar 2009, 11:35 am
[19] Statement by Federal Reserve Board of Chairman Ben Bernanke, Board of Governors of the Federal Reserve System, available at [www.federalreserve.gov] [read post]
18 Aug 2021, 9:08 pm by Alessandra Carolina Rossi Martins
Around the world, regulators allow banks to experiment with new technology by deploying what are known as “regulatory sandboxes. [read post]
9 May 2017, 4:41 am by Randazza
And then daughters get put on boards to do no work, but to collect huge paychecks. [read post]
3 Jun 2010, 6:42 am by Katie Porter
The House bill establishes a similar "Board" of banking regulators but doesn't seem to give it override power. [read post]
26 May 2021, 11:11 am by Abby Lemert, Eleanor Runde
The SRO policies signal an about-face from the apparent openness evinced by the statements of Li Bo, the deputy governor of the People’s Bank of China, last month. [read post]
27 May 2010, 6:53 am by admin
Buker Jr., the president of United States Sugar, and Shannon Estenoz, a board member of the South Florida Water Management District, on the banks of the Loxahatchee River in June 2008. [read post]
28 Jun 2010, 5:15 am by Law is Cool
The IMF and World Bank estimate that if we choose a more ambitious path of reforms, over the medium term: •global output would be higher by almost $4 trillion; •tens of millions more jobs would be created; •even more people would be lifted out of poverty; and •global imbalances would be significantly reduced. [read post]
18 Sep 2008, 1:37 pm
  If you frame the issue that way, it does indeed seem difficult to fit this within Section 13(3) of the Federal Reserve Act:In unusual and exigent circumstances, the Board of Governors of the Federal Reserve System . . . may authorize any Federal reserve bank . . . to discount for any individual, partnership, or corporation, notes, drafts, and bills of exchange when such notes, drafts, and bills of exchange are indorsed or otherwise secured to the satisfaction of… [read post]
17 Jul 2020, 3:00 am by Jim Sedor
The pandemic has many of America’s governors of both parties under a spotlight for which none of their aides and consultants have a playbook. [read post]
27 Dec 2013, 11:19 am by Clara Spera
The Arab Regional Centre for World Heritage in Bahrain is growing increasingly worried about UNESCO World Heritage sites in Syria. [read post]
16 Nov 2016, 9:30 pm by Charlie Rosenthal
The flash rally, and the market uncertainty it represented, prompted the primary regulators of the Treasury market—the Board of Governors of the Federal Reserve System, the Federal Reserve Bank of New York, the Securities and Exchange Commission (SEC), the Department of the Treasury, and the Commodities Futures Trading Commission— to release a joint report on this bizarre Treasury market behavior. [read post]
26 Jun 2010, 4:59 pm by Hedge Fund Lawyer
Works with Bank Regulators: Coordinates with other regulators when examining banks to prevent undue regulatory burden. [read post]