Search for: "Exchange Bank"
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9 May 2011, 10:56 am
If central banks exchange their Greek bonds, they are from now on pari passu with commercial banks, hedge funds, and others--and junior to international financial institutions, and the future European Stability Mechanism (ESM). [read post]
5 Feb 2019, 11:53 am
ExcelExchanges provides all services and documents necessary to complete 1031 exchanges. [read post]
19 Jul 2011, 10:50 am
The United Kingdom’s Serious Fraud Office, which prosecutes white collar crime, the Financial Services Authority, and the Bank of England's Financial Policy Committee have issued warnings about the risks of exchange traded funds, which include (i) lack of transparency in the exchange traded funds market, (ii) failure of exchange traded funds to track underlying indexes, (iii) risk of a exchange traded funds providers going bankrupt, and (iv)… [read post]
7 Aug 2009, 6:01 am
[JURIST] A federal judge on Wednesday refused to accept [order, PDF] a $33 million settlement agreement [press release] reached this week between the Securities and Exchange Commission (SEC) [official website] and Bank of America [corporate website]. [read post]
6 Aug 2013, 2:51 pm
Securities and Exchange Commission filed the parallel suits in U.S. [read post]
10 Jul 2018, 2:58 am
Securities and Exchange Commission] “Why the Fall in IPOs Is a Threat to Popular Capitalism” [Diego Zuluaga, Cato] Tags: Australia, banks, CFPB, corporate governance, Securities and Exchange Commission, tobacco Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
30 Mar 2018, 10:26 am
In addition, Section 2 of the AML Guideline instructs the banks to conduct enhanced due diligence for customers who are identified as “casino owners, money lenders or currency exchange agencies. [read post]
7 Oct 2013, 7:36 am
According to the Information, Ghabrial, an officer of Valley National Bank (“VNB”), solicited and accepted a bribe in exchange for agreeing to sell real estate property owned by VNB at a reduced price. [read post]
23 Sep 2021, 8:41 am
The G7 Expert Group (CEG), co-chaired by the U.S. treasury and the Bank of England, met on September 1 and September 14, 2021, to discuss ransomware. [read post]
23 Sep 2021, 8:41 am
The G7 Expert Group (CEG), co-chaired by the U.S. treasury and the Bank of England, met on September 1 and September 14, 2021, to discuss ransomware. [read post]
20 Jun 2023, 9:05 pm
Substantively, banks are pooled investment funds, like mutual funds, exchange traded funds, and so on: They take people’s money and use it to buy financial assets. [read post]
16 Oct 2008, 10:12 pm
The Reserve Bank has published a list of several Iranian entities and persons against whom the Australian Government has ordered financial sanctions. [read post]
12 Jul 2012, 6:26 am
As reported July 10 by Investment News, other problems with ETNs can occur when a bank is forced to stop issuing new shares. [read post]
31 Oct 2013, 10:12 am
Birkenfeld rocked the Swiss banking industry, which was the largest and most sophisticated secret banking system in the world. [read post]
24 Jul 2012, 12:36 pm
The United States Senate is introducing a bill with bipartisan support to try to increase the effectiveness of fines levied by the Securities and Exchange Commission (SEC). [read post]
8 Dec 2010, 8:52 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] announced Tuesday that it had reached a $137 million settlement agreement [press release] with Bank of America (BOA) [corporate website] over fraud charges [order, PDF] for using anti-competitive bidding processes with 20 state municipalities. [read post]
26 Dec 2013, 2:02 pm
These exchanges entail complicated questions. [read post]
7 Apr 2024, 4:20 pm
The charges concern Emefiele’s alleged abuses of office and corruption The charges include allegations of fraudulent foreign exchange allocations totaling $2 billion without supporting bids, abuse of office and corruption. [read post]
21 Apr 2020, 8:58 am
Bankruptcy Appellate Panel for the Eighth Circuit recently affirmed a bankruptcy court’s holding that the contemporaneous exchange for new value defense to a preference action under § 547(c) applied to a creditor bank that released its liens for less than full payment. [read post]
22 Feb 2010, 9:23 am
The brilliant but prickly Judge Rakoff has (reluctantly) signed off on the Securities and Exchange Commission's $150 million settlement with Bank of America. [read post]
