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5 May 2009, 7:23 pm
" I guess "The Change We Were Waiting For" hasn't gotten the word to Treasury that that's not the way the federales are supposed to roll these days.And to think that a mere six months ago, small banks were complaining because they'd been left out of the first round of TARP. [read post]
11 Feb 2021, 8:10 am by Kristian Soltes
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
16 Jul 2019, 1:01 am by rhapsodyinbooks
The National Mall Congress met for the first time in the new capital on November 17, 1800. [read post]
22 Nov 2010, 9:33 pm by Transplanted Lawyer
Homer Simpson won a contest and got tickets to take his family to the capital of France! [read post]
16 Apr 2014, 3:29 am by Arina Shulga
There is no central authority that issues bitcoins or tracks transactions in bitcoins (i.e., no central bank). [read post]
28 May 2015, 2:56 pm by Robert C. White Jr.
  These companies normally do not have access to traditional venture capital, angel, or bank financing. [read post]
28 Mar 2016, 7:35 am by Mark Astarita
·         Shortly after the investor wired its $25 million investment to Irving Place III SPV LLC’s bank account, Caspersen simply took control of the funds for his personal use. [read post]
30 May 2022, 9:04 pm by Olivia Barrow
As prudential banking regulators work toward the first major rewrite of CRA regulations in 25 years, regulators can provide explicit direction that SPCPs are an essential tool that banks can use to meet their CRA obligations. [read post]
16 Dec 2014, 7:52 am by Allison Tussey
Weitz of the Asset Forfeiture and Money Laundering Unit.The post Man Pleads Guilty In Multimillion-Dollar Real Estate Investment Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
7 Jan 2021, 1:23 am by Bright!Tax Writers
The post IRS Announces Cryptocurrency Accounts to be Added to FBAR Reporting appeared first on Bright! [read post]
8 Nov 2021, 8:45 pm by Matthew Gregory (UK)
On 5 November 2021, the European Banking Authority (EBA) published its final draft Regulatory Technical Standards (RTS) specifying the types of factors and conditions to be considered for the assessment of the appropriateness of risk weights and of minimum loss given default (LGD) values. [read post]
8 Nov 2021, 8:45 pm by Matthew Gregory (UK)
On 5 November 2021, the European Banking Authority (EBA) published its final draft Regulatory Technical Standards (RTS) specifying the types of factors and conditions to be considered for the assessment of the appropriateness of risk weights and of minimum loss given default (LGD) values. [read post]
4 May 2016, 10:00 am by The Sader Law Firm
Would you throw out your tax documents or bank statements without shredding them first? [read post]
4 May 2016, 10:00 am by The Sader Law Firm
Would you throw out your tax documents or bank statements without shredding them first? [read post]
7 Mar 2018, 7:14 am by John Buhl
If that is the case, we may avoid an unnecessary and harmful clampdown by the central bank on the growth of credit. [read post]
29 Jul 2012, 2:38 pm by LindaMBeale
  First, the proponents of lower taxes noted that there was a considerable amount of cheating via tax shelters by the wealthy and big corporations. [read post]
22 Apr 2021, 8:58 am by Kristian Soltes
The report first released in October – the first such congressional review of the tech industry – suggested extensive changes to antitrust law and described dozens of instances where it said the companies had misused their power. [read post]