Search for: "US Bank"
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25 Feb 2020, 6:30 am
Please join us on March 5, 2020, at 2pm for the webinar “Profiling International Organizations: IMF, World Bank, WTO. [read post]
20 Sep 2020, 11:03 am
And the US government, despite its vast powers, fails to stop it. [read post]
8 Mar 2017, 2:29 pm
The post What’s the Big Deal about Using One Bank Account for Business and Personal Use? [read post]
8 Mar 2017, 2:29 pm
The post What’s the Big Deal about Using One Bank Account for Business and Personal Use? [read post]
8 Mar 2017, 2:29 pm
The post What’s the Big Deal about Using One Bank Account for Business and Personal Use? [read post]
29 Sep 2009, 6:21 am
Their scam was discovered when a bank investigator collaborated with another bank investigator to uncover the fraud. [read post]
17 Jul 2014, 2:00 pm
Richard Zhe Wang and Menghistu Sallehu have posted The Hidden Message in AFS Securities of US Banks on SSRN with the following abstract: We examine US banks’ use of available-for-sale (“AFS”) securities to smooth their earnings during the most recent... [read post]
19 Nov 2015, 9:42 am
Valerie Schneider (Howard) has posted Property Rebels: Reclaiming Abandoned Bank-Owned Homes for Community Uses (American University Law Review) on SSRN. [read post]
29 Jan 2016, 8:33 am
New Article: Valerie Schneider, “Property Rebels: Reclaiming Abandoned, Bank-Owned Homes For Community Uses,” 65 Am. [read post]
6 May 2008, 6:21 pm
Pre-emption has been used successfully by the credit card companies to fight off state regulation, so now the banks want to escape local restrictions on foreclosure as well. [read post]
15 Jul 2016, 6:24 am
Using data on bank mergers and acquisitions in Europe, we find evidence that stricter merger control laws lead to an increase in the merger premium that target banks experience when an acquisition is announced. [read post]
22 Mar 2010, 10:16 am
Although the bank gave the owner a set of new keys, the bank used its set to later enter the home and allegedly remove items from the home and garage. [read post]
6 Feb 2012, 12:06 am
But one loyal reader did send me a link to an article that may be useful [read post]
16 Nov 2007, 8:00 pm
Attracting funds from the public is prohibited The Netherlands Antilles Ordinance on the Supervision of Banks and Credit Institutions 1994 (‘Landsverordening Toezicht Bank- en Kredietwezen 1994') does not use the term ‘bank' (other than when referring to the Central Bank). [read post]
19 Sep 2023, 5:03 am
Michael Wade, of Execupundit, reminds us that banks used to be customer centric. [read post]
18 Apr 2022, 7:13 am
The post Why Proposals for U.S. to Liquidate and Use Russian Central Bank Assets Are Legally Unavailable appeared first on Just Security. [read post]
5 Jan 2022, 11:11 am
The US Treasury Department‘s restrictions and suspension of the Afghan central bank’s plans with the Financial Action Task Force, the US Treasury itself, the US Federal Reserve, and the International Monetary Fund have severely harmed Afghanistan’s banking relations with the rest of the world. [read post]
14 Mar 2023, 9:44 am
As many of you are aware, Silicon Valley Bank (SVB), a bank licensed by the State of California whose deposits are insured by the FDIC, was seized by the California Department of Financial Protection and Innovation and placed into FDIC receivership on Friday, March 10. [read post]
20 Mar 2023, 8:20 am
The BoE, in consultation with the Prudential Regulation Authority (PRA), HM Treasury (HMT) and the FCA, has taken the decision to sell Silicon Valley Bank UK Limited (SVBUK), the subsidiary of the US bank, to HSBC UK Bank PLc (HSBC). [read post]
21 Jun 2016, 12:18 pm
Use requires deliberate and continuous use. [read post]
