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12 Jun 2011, 3:10 pm
Their status as GSEs (government-sponsored enterprises) created an expectation that the government would guarantee their debts. [read post]
14 Nov 2008, 8:35 am
The Secretary of the Treasury noted that perhaps non-bank financial institutions not currently within the scope of the program would be assisted through capital acquisition, including life insurance companies, and property and casualty insurance enterprises. [read post]
20 Oct 2020, 3:00 am
These enterprises in question were established as joint ventures between a Chinese state-owned enterprise, Egyptian Suez Canal Administration, the National Bank of Egypt and four more Egyptian state-owned enterprises. [read post]
4 Jun 2010, 8:10 am
It has enabled numerous banks and insurance companies to generate substantial gains in profitability in the framework of their IT transformation programs. [read post]
8 Apr 2022, 12:39 pm
Lockbox banking is a service provided by financial institutions to help receive and process customers’ payments. [read post]
23 May 2019, 5:31 am
Bank National Ass’n v. [read post]
31 Jul 2012, 10:04 am
In the second quarter of 2012, there was a 50% jump in loan volumes for Government Sponsored Enterprises (i.e., Fannie Mae and Freddie Mac). [read post]
12 Aug 2013, 7:25 am
Later the bank insisted on haggling over the value of the personal stuff it stole. [read post]
10 Jul 2012, 10:00 am
Lord Mance is an expert on banking and human rights. [read post]
20 Mar 2007, 10:48 am
A phishing site in Moldavia or Beijing presents great challenges for American law enforcement, however a criminal server offering stolen banking information for sale located in Detroit is an entirely different matter. [read post]
28 Sep 2011, 7:18 pm
Spot currency exchange transactions and the raising of capital by enterprises or public bodies, including e.g. public development banks through the issuance of bonds and shares on the primary market, would not be taxed either. [read post]
6 Jul 2009, 1:15 am
BRNASSAU COUNTYMotor VehiclesDMV Ordered to Issue Title Certificate in Name Of Bank After Identity Theft Scheme ThwartedHuntington National Bank v. [read post]
25 Jun 2021, 8:43 am
Lockbox banking is a service provided by financial institutions to help receive and process customers’ payments. [read post]
30 Jun 2010, 2:00 pm
Save the Date CUP Summer Mixer Thursday, July 22 7:00pm to 11:00pm Marquee Nightclub 289 10th Avenue (Between 26th & 27th Streets) New York, NY Advance Tickets: CUP Members - $20 Non CUP Members - $30 Tickets at the Door: CUP Members - $40 Non CUP Members - $50 Tickets to go on sale soon Host Committee (In Formation): Kwadwo Acheampong - Sponsors for Educational Opportunity Tish Archie - Citigroup Leslie Bernard-Joseph - Coney Island Preparatory Public… [read post]
9 Aug 2010, 6:02 am
Also named in the lawsuit is a bank created company that purportedly owned a criminal enterprise which was established to do nothing more but violate homeowner's legal rights by intentionally failing to reveal the true holders of mortgages under the guise of running a "registration" company that purportedly kept track of mortgage ownership. [read post]
18 Jun 2019, 1:25 pm
” First, the court found that the FTC’s calculation—based solely on bank records—was unreasonable. [read post]
12 Sep 2024, 7:48 am
The near-final policy set out in PS9/24 includes several changes to the original proposals in CP16/22, including: Lower capital requirements for small and medium enterprise exposures. [read post]
11 Mar 2019, 4:03 am
CMU is intended to reduce obstacles to cross-border investment and to make the capital markets more accessible to small and medium-sized enterprises as an alternative to bank loans. [read post]
9 Jul 2009, 5:20 am
The new coalition - known as the "Financial Instruments Reporting and Convergence Alliance" or "FIRCA" - includes the American Council of Life Insurers, the Commercial Mortgage Securities Association, the Council of Federal Home Loan Banks, the Financial Services Roundtable, the Group of North American Insurance Enterprises, the Mortgage Bankers Association, the Property Casualty Insurance Association of America, the Real Estate Roundtable and the U.S. [read post]
6 May 2013, 8:52 am
FINRA recently announced that it has fined Ameriprise Financial Services, Inc. and its affiliated clearing firm, American Enterprise Investment Services Inc. [read post]
