Search for: "STATE CENTRAL BANK"
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17 Jan 2011, 5:33 am
Banks in the United States were reluctant to provide the rest of the money even at double-digit interest rates, partly because of the financial crisis. [read post]
15 Sep 2023, 6:00 am
On September 14, 2023, New York State Comptroller Thomas P. [read post]
15 Sep 2023, 6:00 am
On September 14, 2023, New York State Comptroller Thomas P. [read post]
19 Apr 2019, 11:14 am
Venezuela OFAC designated Banco Central de Venezuela, or the Central Bank of Venezuela, pursuant to E.O. 13850, as amended, for operating in the financial sector of the Venezuelan economy. [read post]
19 Apr 2019, 11:14 am
Venezuela OFAC designated Banco Central de Venezuela, or the Central Bank of Venezuela, pursuant to E.O. 13850, as amended, for operating in the financial sector of the Venezuelan economy. [read post]
17 Apr 2013, 7:44 am
Countrywide case, which I have written about several times in the past, as pertains to questions of concurrent state court jurisdiction under Section 22 of the ’33 Act. [read post]
30 Aug 2021, 4:00 am
Bank reconciliations were not always performed by the bookkeeper and were not reviewed by the supervisor. [read post]
30 Aug 2021, 4:00 am
Bank reconciliations were not always performed by the bookkeeper and were not reviewed by the supervisor. [read post]
31 Mar 2014, 8:54 pm
The mere fact that Concepcion eliminated the Discover Bank rule does not mean that "generally applicable state law unconscionability defenses" are preempted "across the board." [read post]
29 Nov 2010, 7:18 am
The “central or primary purpose” of this federal substantive law “is to ensure that private agreements to arbitrate are enforced according to their terms. [read post]
11 Dec 2020, 6:43 am
On Nov. 30, Guo Shuqing, secretary of the Party Committee on the Central Bank and chairman of the China Banking and Insurance Regulatory Commission, warned that the real estate sector represents one of China’s most significant financial risks. [read post]
24 Oct 2011, 10:09 am
According to the Post, some of the nation’s largest banks have begun giving away abandoned properties to the state and even footing the $7,500 bill per demolition. [read post]
4 May 2017, 1:51 pm
Specifically, the state officer was assigned full-time to the FBI’s Central Texas Violent Crimes Task Force (Task Force). [read post]
12 Dec 2020, 4:00 am
In addition, the board did not establish adequate safeguards for online banking transactions. [read post]
12 Dec 2020, 4:00 am
In addition, the board did not establish adequate safeguards for online banking transactions. [read post]
29 Apr 2021, 8:26 am
“People will realise that digital yuan payment is so convenient that I don’t have to rely on Alipay or WeChat Pay anymore,” said a bank official involved in the rollout of e-CNY for the Shanghai trial, under the guidance of China’s central bank. [read post]
3 May 2020, 6:08 am
Wikipedia:The north-central region of Oklahoma became part of the United States with the Louisiana Purchase in 1803. [read post]
6 Jan 2016, 3:13 pm
Farmers' Loan and Trust Co.) in relation to underlying political and economic debates over the meaning of territorial and jurisdictional sovereignty; over the powers of Congress, the Presidency and state legislatures to govern money and banking; and over the legitimacy of state actions to set the terms for the accumulation and/or redistribution of wealth.Read more » [read post]
14 Feb 2014, 8:58 am
(Ibid).PIF is organized as an enterprise rather than as a fund account held by a central or national bank. [read post]
13 Feb 2009, 8:00 pm
Only to licensed credit institutions Any Notes (including rights representing an interest in a Note in global form) that are offered as part of their initial distribution or by way of a re-offering in the Netherlands Antilles, shall, in order to comply with the Netherlands Antilles National Ordinance on the supervision of banking and credit institutions 1994, only be offered, sold, transferred or delivered in the Netherlands Antilles to credit institutions licensed in accordance with the… [read post]
