Search for: "United Central Bank"
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28 Feb 2018, 5:10 pm
Bank of Am. [read post]
27 Mar 2017, 2:05 pm
The Bank of New York Mellon. [read post]
12 Sep 2017, 5:37 pm
Borrower opposition and bank avoidance to US power and influence Steffen Murau, Shadow money and the public money supply: the impact of the 2007–2009 financial crisis on the monetary system Eivind Thomassen, Translating central bank independence into Norwegian: central bankers and the diffusion of central bank independence to Norway in the 1990s Matthew J. [read post]
26 Feb 2018, 12:35 pm
As explained by the Central Bank of Jordan in its amicus brief in a related case, Arab Bank “maintains the largest global Arab banking network, is a systemically important bank in Jordan and plays a key role in the Jordanian economy. [read post]
28 Jan 2020, 11:35 am
On January 23, 2020, the IRS announced the J5’s first major law enforcement initiative – a series of coordinated investigations that resulted in the takedown of a Central American bank suspected of “facilitating money laundering and tax evasion for customers across the globe. [read post]
30 Aug 2012, 5:57 pm
Nevertheless, financial investors are increasingly worried that inflation will eventually begin to rise, owing to the large expansion of commercial bank reserves engineered by the United States Federal Reserve and the European Central Bank (ECB). [read post]
21 Dec 2015, 7:35 pm
Drowsy driving kills thousands of people in the United States each year. [read post]
27 Sep 2011, 3:28 pm
UNITED CENTRAL BANK v. [read post]
19 Feb 2015, 1:39 am
Historically, many of the world’s most important banking institutions (and banking regulators) have been based in the United States. [read post]
18 Dec 2008, 8:16 pm
And think of the discretion "enjoyed" by the Treasury and other government units. [read post]
29 Apr 2013, 7:45 am
Pfaelzer of the United States District Court for the Central District of California dismissed as time-barred the Federal Deposit Insurance Corporation’s (FDIC) $31 million suit against JPMorgan Chase & Co., Bank of America, Citigroup and Deutsche Bank AG related to the sale of RMBS originated by Countrywide. [read post]
2 May 2011, 4:00 am
The Export-Import Bank of the United States, a government agency, insured the note. [read post]
1 Sep 2016, 4:30 am
Moldova’s westward trajectory came to a quick halt in late November 2014, when Moldova’s central bank stepped in to prop up three banks—Unibank, Banca Sociala, and Banca de Economii—which had just transferred roughly one billion dollars to offshore accounts over the course of the month. [read post]
7 Dec 2013, 10:32 am
One obvious provision is Section 604, which amends the Bank Holding Company Act to direct the Federal Reserve to consider, when it evaluates an application for approval of a proposed acquisition, merger, or consolidation, whether it would result in greater or more concentrated risks to the stability of the United States banking or financial system. [read post]
16 Mar 2023, 9:05 pm
Given the importance of NBFI, the Financial Stability Board (FSB) – an international body composed of the world’s most important finance ministries, central banks and regulators – has made it a priority to analyze and propose policies related to the impact of NBFI activities on financial stability. [read post]
3 Jun 2020, 9:05 pm
For their part, the Bank of England and the European Central Bank have already halted capital distributions by banks within their jurisdictions. [read post]
30 Jul 2019, 9:28 am
Ex-Wells Fargo Manager Pleads Guilty to Bank Fraud for Role in Scheme that Laundered $14 Million in Tax Fraud Proceeds (DOJ Release)https://www.justice.gov/usao-cdca/pr/ex-wells-fargo-manager-pleads-guilty-bank-fraud-role-scheme-laundered-14-million-taxFormer Wells Fargo bank branch manager Hakop Zakaryan pled guilty to one count of bank fraud in the United States District Court for the Central District of California. [read post]
20 Jun 2022, 5:55 am
Central registers must be kept by the central depository for securities (Wertpapiersammelbank) or, if expressly authorised by the issuer, by a custodian (Verwahrer). [read post]
17 Nov 2012, 3:07 pm
United States v. [read post]
4 Aug 2012, 6:19 am
The order by United States District Judge Martha G. [read post]
