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6 Jul 2009, 8:33 am
The companies are listed below along with their respective 2008 decline in employee investable assets: Southern Company - $489 million Coca Cola - $456 million Coca Cola Enterprises - $449 million The Home Depot - $384 million Mohawk Industries - $137 million UPS - $118 million Invesco- $104 million Equifax - $88 million AGL Resources - $59 million Zep, Inc. - $59 million Aflac - $53 million Georgia Gulf - $48 million Acuity Brands - $47 million Beazer Homes - $36 million Sprectrum Brands… [read post]
19 Oct 2011, 12:03 am
60% Foreign-Capital/Equity Allowed Banking and Financial Institutions List B: Foreign-Capital Investment Restrictions Based on Nationality 1. [read post]
23 Dec 2009, 2:42 pm
Runowic's bank records and do they reflect significant balance increases or, in the alternative, a build up of funds and limited withdrawals? [read post]
15 Mar 2007, 1:10 am
Israel Discount Bank of New York U.S. [read post]
3 Mar 2008, 12:41 am
You can't just leave it in the bank. [read post]
24 Jan 2019, 7:34 am
Additionally, the bill would create a voluntary regime for permitting banks to serve as custodians of digital assets. [read post]
24 Jul 2008, 7:21 pm
I seriously doubt it, but I am not a finance and banking guru, so I may be wrong. [read post]
27 Jun 2013, 9:01 am
., a pre-foreclosure services company that helped refinance properties or purchased properties to develop, rent, and/or sell; Independent Financial, a company that bought mortgage notes from banks; Equity Advisors, a mortgage company that matched lenders with borrowers; Bonelli Properties, a real estate company; Lost Dollar Services, a company formed to facilitate collection of homeowner overages; Equity Inquiries, a real estate research company; Outlook Enterprises, a development… [read post]
16 Nov 2006, 4:10 pm
Similarly, he would allow attachment to the stock of state owned enterprises around the world not only within the United States. [read post]
27 Feb 2008, 6:01 am
Under a contract signed late last year with Kroll Associates, a U.S. investigative firm, Bahrain has uncovered cases of corruption in its state-owned enterprises, and numerous individuals have been arrested. [read post]
14 Mar 2014, 1:25 am
This doctrine also extends to situations involving multiple corporations which are often effectively managed as a single enterprise. [read post]
17 Mar 2009, 9:01 am
Madoff would put it in his own bank account, not investing it in any securities. [read post]
14 Oct 2020, 2:00 am
On investigating, the OCR found what it deemed to be systemic noncompliance with HIPAA’s privacy and security rules, including failure to conduct an enterprise-wide risk analysis and failures to implement risk management and audit controls. [read post]
7 Sep 2015, 7:14 pm
The review also benefitted from extensive public consultations and the participation of key international institutions – notably the Basel Committee, the FSB and the World Bank, leading to the G20 agreement in Ankara. [read post]
9 Oct 2007, 3:24 pm
This potentially gives the model a great deal of information about your bank account and non-credit spending, not just loans. [read post]
22 Jan 2007, 4:48 am
First Nat'l Bank of Ohio, 62 F.3d 791, 801 (6th Cir.1995). [read post]
27 Oct 2010, 12:33 pm
I'd speculate that this may be part of the general decline in fiduciary duty in modern commerce--the same impulse that makes it okay for the bank to take your most intimate financial secrets and and trade them off to your competitor, or to sell you crap that they know you don't understand. [read post]
2 Sep 2009, 12:26 pm
Recent business narratives include the Bernard Madoff scam, the auto industry woes, bank bailouts, and the subprime mortgage crisis. [read post]
25 Feb 2011, 4:30 am
Forum of Canadian Ombudsman Annual General Meeting and Election (Ian Darling, President)Wednesday, May 18Plenary Session – Mental Health Issues and Diminished Capacity: The Challenges and Opportunities of Serving and Supporting Vulnerable Populations (Fiona Crean, Ombudsman, City of Toronto; Douglas Melville, Ombudsman & CEO, Ombudsman for Banking Services and Investments; Laura Watts, CEO, Social and Enterprise Development Innovations and former National Director,… [read post]
20 Aug 2010, 2:07 pm
This is an obvious point, but one that is often lost in the demonization of private enterprise. [read post]
