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13 Sep 2018, 1:20 am
In 1934, the Dresdner Bank showed interest as a buyer, acting on behalf of the State of Prussia. [read post]
28 Mar 2022, 7:17 am
The next day, the Treasury Department announced a freeze on assets of the Russian Central Bank held in the United States, and imposed sanctions on the Russian Direct Investment Fund. [read post]
4 Aug 2021, 6:43 am
The rise has also been contributed to by (i) state-owned AMCO S.p.A. [read post]
8 Nov 2011, 10:45 pm
Sanchez commented, “They (foreign deposits) are scattered across the state but mostly centered in Miami, South Florida and Central Florida,” adding that loss of these deposits could be disastrous to these banks as “the percentages of (foreign deposits) in some of our banks is up to 40 (percent) to 50 (percent). [read post]
5 Jan 2012, 12:48 pm
” The groups on Thursday made public a letter sent last month to Christine Lagarde, IMF’s managing director, asking her to pass on their concerns within her organization and to her counterparts at the European Commission and the European Central Bank. [read post]
9 May 2014, 11:22 am
State workers drove in and drove out. [read post]
26 Nov 2010, 8:27 am
Crucial in keeping this process going were . . . central banks . . . assigned the role of “lenders of last resort,” with the task of bolstering and ultimately bailing out the major financial institutions whenever necessary (based on the “too big to fail” principle). . . . [read post]
30 May 2014, 10:00 am
John Hoover, a Mohave County developer, and his family have been indicted for pocketing $20 million from 460 investors, as reported by AZ Central. [read post]
3 Sep 2014, 5:26 am
Virgil Mendoza, Head of Central Banks, Standard Bank Political Accountability of SWFsVidar Ovesen, Independent consultant on Oil and Gas Revenue Management; Deputy Minister of Finance, the Government of Norway (2000 – 2001) Is Domestic Investment for Long Term Gains Achievable? [read post]
28 Feb 2022, 8:41 am
This action effectively immobilizes any assets of the Central Bank of the Russian Federation held in the United States or by U.S. persons, wherever located. [read post]
18 Aug 2014, 3:18 pm
The ordinance restricts the available locations for panhandling (not allowed to solicit in downtown) and does not allow same within fifty feet of banks and ATMs. [read post]
19 Aug 2014, 3:18 pm
The ordinance restricts the available locations for panhandling (not allowed to solicit in downtown) and does not allow same within fifty feet of banks and ATMs. [read post]
2 Apr 2015, 8:10 am
Secret Service and the Offices of Inspector General of the Central Intelligence Agency, the Department of Justice, and Department of Homeland Security, which assisted in the investigation. [read post]
14 Apr 2022, 7:16 am
The current sanctions regime against Russia is particularly potent because it has included an extraordinary freeze on central bank assets and the expulsion of some of Russia’s largest banks from the global interbank payments system, SWIFT. [read post]
4 Jun 2017, 7:51 pm
The apex of this European flirtation with robust SOE driven economies occurred through the 1970s[22] with substantially different approaches to “socialism” and state management of economic activities across democratic Europe, in contradistinction to the central planning economies of the Soviet Union with a negligible private sector.[23] By the end of the 1990s that system was in the advanced stages of dismantling. [read post]
13 Sep 2012, 3:00 am
Although the Supreme Court denied a petition for certiorari in the Seventh Circuit case, I think that in light of this circuit split a petition for certiorari in the Second Circuit case is likely and has a good chance of success.Notes:We previously saw NML’s unsuccessful effort to attach Argentina’s central bank’s deposits with the Federal Reserve Bank of New York, its efforts to attach bank accounts owned by Argentine embassies and missions in… [read post]
1 Oct 2019, 3:46 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
1 Oct 2019, 3:46 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
8 May 2022, 7:01 am
Yet the Central Asian states have their own security concerns pertaining to extremism emanating from Afghanistan. [read post]
5 Nov 2010, 3:15 am
If Latin American governments insist on allowing Iranian banks to be operated in the region, then Latin American government and bank officials should be investigated and, if warranted, placed on the Specially Designated Nationals (SDNs) lists, denied access to our financial system and not granted visas for travel to the United States. [read post]
