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The FCA also outlines some of the key responsibilities that firms will be held accountable for. [read post]
9 Jan 2010, 3:00 am by LindaMBeale
  His triple key proposal in the talk was a consensus among the Fed, Treasury and FDIC. [read post]
17 Aug 2020, 11:00 am by Tracy Coenen
Kelly’s finances, but that payment was the key to finding a pile of money that looks like it belongs to him. [read post]
13 Dec 2012, 12:20 am by Charon QC
Essentially the corporate finance services and products offered by New Zealand’s leading banks can be broken down into five key areas of expertise, these being; loan markets, structured asset finance, acquisitions and leverage finance, securitization and project finance. [read post]
15 Mar 2008, 4:58 am
But, what are some of the key legal considerations that arise in the case of derivative transactions? [read post]
4 Dec 2016, 3:59 pm by Tom Smith
The company is shutting down dozens of Kmart stores this month and two of its highest-ranking executives left this week in the midst of the key holiday shopping season.This comes following speculation among Sears and Kmart employees, suppliers, and several banks that the retailer will soon go bankrupt — something Sears has repeatedly dismissed. [read post]
1 Nov 2010, 3:00 am by LindaMBeale
  Of course, the boom in mortgage lending, securitization glut, and ultimate bankruptcy of key sponsoring banks such as Lehman and Bear Stearns suggest that this "practical" issue had substantial consequences, at least for the legal proceedings even if not for the IRS tax status of entities (where legal title is not necessarily determinative of tax beneficial ownership). [read post]
23 May 2011, 5:52 am by Glenn Reynolds
Now, with key reserves of many commodities at or near record lows, World Bank President Robert Zoellick has said the world is ‘one shock away’ — a major crop shortfall in a large nation, a run of bad weather — from a serious food crisis. [read post]
7 Jun 2012, 6:11 am by Andis Kaulins
The key thus is to concentrate on financial and banking SOLUTIONS under the motto that one should spend 80% of one's time on solutions and only 20% of one's time on the problems to be solved. [read post]
27 Nov 2006, 10:01 pm
How were they able to install key-logging software on personal computers? [read post]
20 Apr 2021, 2:30 pm by Geoff Schweller
NWC believes that whistleblowers would play a key role in enforcing climate risk disclosure requirements. [read post]
12 Mar 2018, 3:41 am by Stephen Lubben
" Some Democrats see it as needed regulatory relief for small banks, while others, including the one who used to blog here, see S. 2155 as a rollback of keys parts of Dodd-Frank for big banks that remain too big to fail. [read post]
21 Oct 2009, 2:17 pm
an=1&subarticlenbr=788Certification Awarded: PACE Registered Paralegal (RP)Certification Requirements: [www.paralegals.org] (click "PACE/RP")Ethics Code: www.paralegals.org/ (click "Positions & Issues")Newsletter: National Paralegal Reporter (www.paralegals.org/)Continuing Legal Education: [www.paralegals.org] (click "CLE")Career Center: www.paralegals.org/Affiliated Associations: www.paralegals.org/ (click "About NFPA" then "Local Member… [read post]
28 Sep 2022, 6:37 am by Julian Morris
As a result, previously unbanked individuals who had become banked because of the Coronavoucher and Merenda em Casa programs were able to obtain and use Pix keys to send and receive payments. [read post]
24 Jan 2013, 9:05 am by Michael Epshteyn
The Federal Financial Institutions Examination Council (FFIEC) has released proposed guidance on the use of social media by financial institutions, including banks, credit unions, and non-bank entities supervised by the Consumer Financial Protection Bureau. [read post]
8 Jul 2011, 10:06 pm by Jennings Strouss & Salmon
Robert Novak The New York Post ran a banking story earlier today that featured an interview with Jennings, Strouss & Salmon attorney Robert Novak. [read post]