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13 May 2012, 10:12 pm
Among them is one that makes it mandatory for foreign banks to inform the US government of Americans opening bank accounts with them. [read post]
13 Mar 2015, 9:13 am
The snafu may have allowed adversaries to eavesdrop on or tamper with communications sent and received by the UK's Atomic Weapons Establishment, one of the affected British Telecom customers. [read post]
21 Mar 2016, 7:27 pm
Private Placements A private placement offering is perhaps one of the oldest forms of legitimately sourcing capital. [read post]
26 Nov 2008, 3:10 am
Using financial records and computer disks captured by the Colombian government, U.S. agents traced Rodriguez money to accounts in the U.S., Luxembourg, Switzerland, Austria and Britain.Drug Enforcement Administration officials told TIME that one of Rodriguez's purported financial advisers, Panama-based Mauricio Vives, tried desperately to keep moving the money one step ahead of the agents. [read post]
21 Jan 2010, 11:59 am
Anti-trust investigation would focus only on areas where critics allege anti-competitive behaviour, for example, the puzzle of why investment banks charge standard rates to raise equity capital for businesses. [read post]
28 Nov 2009, 3:30 pm
  I wouldn't want to be living on one of those artificial islands while global warming raises ocean levels and makes water even more important... [read post]
19 Dec 2013, 6:45 am
From the bank’s perspective, it cannot have more than 3% of its Tier 1 capital in covered funds. [read post]
19 Dec 2013, 6:45 am
From the bank’s perspective, it cannot have more than 3% of its Tier 1 capital in covered funds. [read post]
26 Feb 2013, 8:14 am
One significant innovation in the Act is "crowd funding", a process by which a large number of investors are solicited -- for example over the Internet -- to contribute modest amounts of capital that add up to a lot of money (the Act allows an issuer to raise $1 million every 12 months, which when combined with other funding options and/or lawyers' contingent fees can be enough money to fund a major lawsuit for a year). [read post]
22 Feb 2024, 2:01 am
Other purposes include to foster the supervisory framework within which the Authorities cooperate and coordinate actions on credit institutions with their head office in a third country that establish one or more third-country branches in the Union. [read post]
12 Dec 2017, 9:57 am
Neither defendant is a national bank. [read post]
15 Mar 2018, 10:27 pm
This report is one in a series covering IT staffing and software consulting, a sub-sector for software investment banking. [read post]
12 Sep 2011, 11:52 pm
It was significant that all banks in Canada and all their subsidiaries were regulated by one regulator, the Office of the Superintendent of Financial Institutions (OSFI). [read post]
26 Oct 2020, 12:41 pm
Is it time for us to divorce or do we both have one more genuine attempt left in our emotional and / or financial bank? [read post]
19 Mar 2007, 5:21 am
Capital One [read post]
10 Jan 2018, 6:00 am
As many Libyans suffer, luxury stores in the capital city are reminders that a sliver of the population is thriving financially. [read post]
30 Nov 2011, 8:19 am
., was sold one of the transactions even though the bank questioned his ability to properly manage them, according to an internal memo. [read post]
12 Dec 2017, 9:57 am
Neither defendant is a national bank. [read post]
3 Dec 2018, 11:27 am
Libor is the benchmark rate that is representative of how much banks can lend one another in the short-term. [read post]
7 Feb 2014, 3:03 pm
(Sometimes referred to in case law and LLC documents as "capital contributions"). [read post]
