Search for: "TOTAL FINANCIAL COMPANY LIMITED" Results 1641 - 1660 of 5,069
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13 Jun 2012, 9:12 am by admin
CIC is an investment vehicle organized by the Chinese Government for the purpose of investing the latter’s foreign exchange reserves, and controls Huijin, a Chinese Government-owned investment company organized to invest in Chinese financial institutions. [read post]
27 Oct 2021, 3:13 pm by JURIST Staff
The reports indicate that from total debts of the commercial banks, 245 billion AFN are deposits by the individuals, companies, NGOs, and only 31 billion of these debts are from other sources. [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
While rivals Visa, Mastercard and Discover Financial have been mainly mum on the CardX campaign to repeal the bans, American Express has refused to stand quietly by as CardX benefits from new laws at card companies’ expense. [read post]
30 Sep 2020, 1:09 pm by Heather S. Klein
He simultaneously signed AB 1864, which creates the Department of Financial Protection and Innovation (DFPI) and the California Consumer Financial Protection Law, and SB 908, which requires licensure of certain persons who are engaged in the business of collecting, on behalf of themselves or others, debts arising from consumer credit transactions with consumers who reside in California. [read post]
7 Mar 2012, 2:00 am by Stephanie Figueroa
Specifically, the Micromet court found adequate (because of the nature of Micromet’s fledgling pharmaceutical company’s business that involved partnering with strategics and its Board’s understanding of the Company and its needs) a pre-signing market check that was limited to strategic buyers with which Micromet previously had a commercial relationship, and to one week of diligence. [read post]
11 Mar 2009, 8:03 am
In our model, three groups - insiders in existing public companies, institutional investors (financial intermediaries), and entrepreneurs who plan to take companies public in the future - compete for influence over the politicians setting the level of investor protection. [read post]
5 Jan 2011, 1:17 am by Kevin LaCroix
The total number of bank closures since January 1, 2008 is 322. [read post]
2 Mar 2022, 7:26 am by The White Law Group
The company also authorized a limited share repurchase program, equal to $5.28, which represents the Company’s net asset value per share as of March 31, 2021. [read post]
24 Jul 2012, 10:42 pm by Kevin LaCroix
In that case, the two individuals paid civil penalties totaling about $1 million, after being indicted for defrauding investors of over $1.6 billion. [read post]
8 May 2010, 6:57 pm by Director
     The pre-existing condition limited the employee's ability to do the job to some extent. 4. [read post]
12 Sep 2010, 10:56 am
(g) "Health or health related items or services" shall include, but not be limited to, items and services available under the medical assistance program pursuant to title eleven of article five of the social services law. [read post]
10 Aug 2014, 6:54 pm
The problem is that so many people have been infected with the hep C virus that the pent-up demand results in a huge total cost. [read post]
2 May 2024, 3:40 am by Rob Bohn
Suffering an injury can bring about many frustrations, including a lengthy road to recovery and many expenses and financial losses. [read post]
7 May 2012, 2:11 pm by Francis Pileggi
This benchmark is generally the overall financial market and is often estimated via the use of representative indices, such as the S&P 500. [read post]
30 Jun 2023, 4:53 pm by Texas Legal News
The filing statute of limitations in the Texas civil court system (two years from the accident date). [read post]
8 Jun 2015, 6:06 am by Kelly Phillips Erb
(Photo by Chip Somodevilla/Getty Images) It may be easy to think that structuring allegations are limited to big time names and scandals. [read post]
23 Jan 2012, 6:45 am
  Also, the potential financial penalty of up to 5% of an entity's global world-wide turnover for violations of the privacy regulation was a subject of enormous controversy when leaked; it now appears that the upper limit of the financial penalty will be 2%, which is still a very significant amount. [read post]
7 Mar 2016, 9:43 am by Adam Weinstein
Financial advisors must ensure that the oil and gas and commodities related investments being recommended to their client is appropriate for the investor and conduct due diligence on the company before making the recommendation. [read post]