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22 Sep 2010, 7:48 pm by Kevin Funnell
Other lawyers, like Venable's Ron Glancz, claim that all this is evidence that the regulators really want "qualified investors" (which yesterday's post discussed) to buy an existing bank or buy a failed one rather than start a brand new one. [read post]
14 Nov 2008, 4:32 am
One such so-called maxim originated with Justice Stone's "Footnote Four" in the 1938 case of United States v. [read post]
20 Apr 2023, 1:20 pm by Marcia Delgadillo
A qualified custodian generally is a federal or state-chartered bank or savings association, certain trust companies, a registered broker-dealer, a registered futures commission merchant, or certain foreign financial institutions. [read post]
6 Sep 2022, 4:17 am by Emma Snell
  Chileans overwhelmingly voted against a proposed new constitution on Sunday, rejecting what would have been one of the world’s most progressive charters. [read post]
25 May 2020, 7:00 am by Jeff Kenner (University of Nottingham)
This would lead to immense short to medium-term economic problems for the UK – which exports 45% of its goods to the EU (House of Commons Library, 2018) – with a predicted fall of 5.5% in the country’s GDP and a doubling of unemployment to 7% (Bank of England, September 2019). [read post]
23 Nov 2023, 8:12 am
 Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
25 Sep 2008, 9:56 pm
  It's one that I believe we can achieve. [read post]
8 Apr 2024, 9:01 pm by renholding
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements, including any regulations,… [read post]
25 Oct 2022, 10:46 am by Bernard Bell
The Solicitor General’s approach is, in some sense, a practical one. [read post]
20 May 2024, 7:24 am by Tom Dannenbaum
However, ICC Judges already concluded in 2021 that Palestine – including the territory of Gaza, the West Bank, and East Jerusalem – is an ICC State Party. [read post]
23 May 2023, 12:27 am by Menachem Z. Rosensaft
One of his reasons, he said, was that he knew for a fact that both Barenblat’s accusers and his defenders were right: he had collaborated and he had tried to help. [read post]
24 Sep 2021, 4:00 am by Jim Sedor
Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. [read post]
31 Aug 2021, 6:36 am by Rob Robinson
International data transfers are vital for everyday activities such as GPS navigation, video calls with family and friends, online banking, powering apps people use on a daily basis, retail, and businesses’ back office delivery. [read post]
5 Feb 2019, 6:00 am by Kevin Kaufman
One such area is in the treatment of research and development (R&D) costs. [read post]
21 Sep 2020, 7:27 am by Kyle Persaud
HB 2905: Creates the Virtual Charter School Reform and Transparency Act of 2020. [read post]
18 Oct 2019, 10:11 am by CFM Admin
One of the amendments would exempt certain additional persons and certain types of offerings from the scope of the rules. [read post]