Search for: "Y. Banks"
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14 Aug 2014, 7:32 am
Wasseem Shamoun pleaded guilty to conspiracy to commit bank fraud in the U.S. [read post]
18 Apr 2010, 6:40 pm
These and other information technology shortcomings are the reason why a new 433-page RFP has been issued for a the installation and set up of core banking system ("SUMINISTRO DE LICENCIAS, INSTALACION, ADECUACIÓN, MIGRACIÓN Y PUESTA EN MARCHA DE UN SISTEMA INTEGRADO DE GESTIÓN BANCARIA (CORE BANKING), INTERFASES CON OTROS SISTEMAS, REPORTES Y ÁTOMOS PARA LA SUPERINTENDENCIA DE BANCOS Y OTRAS REGULACIONES, A SER UTILIZADOS… [read post]
2 Oct 2017, 11:39 am
De otro lado, se informó que hay 51 hospitales y centros de diagnóstico y tratamiento (CDT) operando con la asistencia del grupo de trabajo federal y estatal. [read post]
16 Feb 2009, 10:36 pm
Will there be any constructive pressure put upon the parties to move forward, adhere to international law and prior peace agreements or will she continue to spout empty words like Sec’y Rice? [read post]
8 Jan 2008, 6:25 pm
Regulatory and Compliance RiskWhy is this E&Y's top choice? [read post]
7 Aug 2020, 9:43 am
As the parent of a full-service national bank, Varo Money, Inc. will be a Bank Holding Company (BHC), subject to Federal Reserve supervision and will be subject to the limits on nonbanking activities contained under Federal Reserve Board Regulation Y and the Bank Holding Company Act of 1956, as amended. [read post]
16 Oct 2009, 12:05 am
Daniel Sokol Carbo Valverde (Universidad de Granada), Santiago Fernández de Guevara y Rodoselovics (Instituto Valenciano de Investigaciones Económicas), Juan David Humphrey (Florida State - Finance), and Joaquin Maudos (Universidad de Valencia) work on Estimating the intensity of... [read post]
16 Oct 2009, 12:05 am
Daniel Sokol Carbo Valverde (Universidad de Granada), Santiago Fernández de Guevara y Rodoselovics (Instituto Valenciano de Investigaciones Económicas), Juan David Humphrey (Florida State - Finance), and Joaquin Maudos (Universidad de Valencia) work on Estimating the intensity of... [read post]
23 Jun 2022, 12:45 pm
Blog posts & press:How Haitian migrants are treated shows the ties between racism and refugee policy (The Conversation, June 2022) [text]Life on the Edge of the Darien Gap (RI Blog, June 2022) [text]UNHCR and IOM welcome Ecuador’s move to regularize Venezuelan refugees and migrants (UNHCR, June 2022) [text]Reports:Americas: Fact Sheet (UNHCR, March 2022) [text]Filling the Gap: Humanitarian Support and Alternative Pathways for Migrants on Colombia’s Edge (Refugees International, June… [read post]
23 Feb 2010, 4:08 am
That image does not quite fit with the popular U.K. game “Whack a Banker” in which “[y]ou pay 40p to hit as many bankers as you can in 30 seconds as their heads pop up. [read post]
22 Dec 2010, 12:59 pm
Revenues are much less than at banks too, about $20 billion for E&Y and KMPG and $25 billion for Deloitte and PWC. [read post]
4 Jul 2023, 4:32 pm
There (at [165]), the judge imagined a scenario where ‘X tells an assembly of people at a meeting that he has evidence that Y has murdered Z, his wife, who has been missing. [read post]
7 May 2022, 7:02 pm
(Marc Frank, Cuba approves cryptocurrency services, requires central bank license).The Resolution of the Central Bank (Gazceta Official) follows (in the original Spanish) along with the report from Reuters . [read post]
23 May 2024, 2:19 pm
The post Rise in food insecurity linked to end of CalFresh emergency allotments, study shows appeared first on J&Y Law Firm. [read post]
28 Mar 2022, 7:45 am
Impacts of displacement: Conflict and Violence in Quibdó and Caucasia, Colombia (Internal Displacement Monitoring Centre, March 2022) [text] Life out of the Shadows: Impacts of Amnesties in the Lives of Refugees, Policy Research Working Paper, no. 9928 (World Bank, Feb. 2022) [text] - Focuses on Venezuelans in Colombia. [read post]
18 Aug 2009, 5:42 pm
Y'all (or Ya'll, if you prefer) have a great week. [read post]
22 Nov 2021, 5:45 am
This is a kind of corn-y I can get behind! [read post]
24 Jul 2012, 2:36 pm
pedi un reporte especial y apareco en el buro de credito CRÉDITOS BANCARIOS Comportamiento AMEXCO BANK 376728587051006 TARJETA DE CRÉDITO CERRADO 1. [read post]
16 Jul 2012, 5:51 am
., cuando lea mi correo electrónico, bueno expongo lo siguiente, hace 9 años saqué una tarjeta que se llamaba "pagos fáciles" en una cadena bancaria extranjera llamada GE Capital Bank, en una bodega Aurrera, compré una serie de cosas que había pagado puntualmente en tiempo y forma, después de 2 años dejaron de enviarme estados de cuenta, no me llamaron ni se pusieron en contacto conmigo, así que dí por… [read post]
26 Aug 2011, 2:42 pm
Hace aproximada mente 5 años tube un problema con la tarjeta de credito wallmark de GE capital bank compramos un aparato con valor de 2600 pesos el cual lo ibamos pagando hasta sufrir un retraso, me hablaron por tel. informandome que ya debia el equibalente a 3800 pesos y que necesitaba depositar a la brevedad posible se le hizo un deposito por la cantidad de 1500 pesos para regulalizar el pago cosa que no e vio reflejado me volvieron a llamar argumentando que no habia… [read post]
