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12 Jul 2012, 10:41 pm by Clif Burns
A number of private banks in Burma are not on the SDN list, although several are, such as Myawaddy Bank and the Innwa Bank which was just designated simultaneously with the release of the new general licenses for Burma. [read post]
30 May 2014, 3:47 pm by Stephanie Quiñones
So why does this matter to non-banking/non-financial institutions? [read post]
7 Aug 2014, 5:12 am by Doug Cornelius
But I’m not sure there is a “common enterprise. [read post]
27 Jun 2011, 4:31 am by Broc Romanek
Last week, the House Financial Services Committee on Capital Markets and Government Sponsored Enterprises approved the Small Company Capital Formation Act of 2011. [read post]
5 Feb 2015, 8:50 am by Amy Howe
Marvel Enterprises — whether the Court should overrule Brulotte v. [read post]
9 Jan 2015, 9:25 am by Allison Tussey
Junell sentenced: Stephen Mark Hilliard, 59, owner of Comeback Properties, LLC, Hilliard Properties, LLC, SMH Properties, LTD, and Katpast Enterprises, LP, to three years in federal prison followed by four years of supervised release. [read post]
17 Jul 2011, 7:41 pm by Kevin Funnell
  A bank, being a profit-making enterprise (as much as some inside and outside the government seem to view them as public utilities), might have forced her to cut down on the public palaver and do some actual work that adds to the bottom line.I think her tenure at any bank would have been short and she would have journeyed back out the revolving door in short order. [read post]
17 Jun 2009, 1:38 pm
Supervision and regulation of financial firms, including: • creation of a Financial Services Oversight Council, • identification of systemically important firms, which are called "Tier 1 FHCs," • enhanced standards for all banks and BHCs, • BHC status for any firm owning a thrift, ILC, credit card… [read post]
8 Jun 2010, 8:37 am by Geoffrey Manne
In particular, bank-issued credit cards offer a dramatic improvement in the efficiency and availability of consumer credit by shifting credit risk from merchants onto banks in exchange for the cost of the interchange fee—currently averaging less than 2% of purchase value. [read post]
29 Sep 2008, 9:33 pm
Instead, it purchases loans that banks make on what is called the secondary market. [read post]
5 Aug 2022, 4:51 am by Alan S. Kaplinsky
”  Most significantly, when determining whether a company’s policy has a legitimate business justification, the Supreme Court recognized the importance of considering “practical business choices and profit-related decisions that sustain a vibrant and dynamic free-enterprise system. [read post]
4 Jun 2010, 9:43 am by Geoffrey Manne
In particular, bank-issued credit cards offer a dramatic improvement in the efficiency and availability of consumer credit by shifting credit risk from merchants onto banks in exchange for the cost of the interchange fee—currently averaging less than 2% of purchase value. [read post]
24 Feb 2012, 12:16 pm
Well, the Greek bank they approached to process their online transactions thought better:[Now] they faced the quagmire of the bank, where the issue of how to confirm the credit card details of customers ended in the bank demanding that the entire website be in Greek only, including the names of the products. [read post]
9 Oct 2013, 8:55 am by Allen Ferrell
  Maybe our future Madoff should go whole hog in his fraudulent enterprise so as to make sure he doesn’t engage in any purchases or sales whatsoever. [read post]
3 Dec 2023, 6:30 am
Public companies continue to be challenged to create and protect enterprise value and stakeholder trust in the face of these and other significant risks. [read post]
25 Jun 2010, 7:20 am
The right of the Crown as a preferential creditor was removed by the Enterprise Act 2002 Creditors, and sometimes individual assets, are also placed in classes by specific laws for specific events, such as a deposit insurance scheme triggered by a bank failure. [read post]