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13 Apr 2010, 12:46 am
2011 will be the year when banking centers throughout the EU and its Accession Zone, as well as British Crown Territories, will tax bank accounts of EU citizens at full rates. [read post]
20 Jun 2011, 3:48 am
Social Security should not be used as a piggy bank to solve the nation’s deficit. [read post]
18 Jul 2012, 8:16 am
MAYALA, Adib); DOB 1955; POB Daraa, Syria; Governor of Central Bank of Syria (individual) [SYRIA]. [read post]
1 Sep 2018, 4:00 am
For instance, he was the only witness who explained how and why a number of false invoices were created and then used to extract funds from Manafort’s undeclared offshore bank accounts. [read post]
16 Nov 2018, 6:37 am
Federal prosecutors have gathered evidence that Trump worked with his friend and media executive David Pecker to use the National Enquirer tabloid to buy the silence of adult-film star Stormy Daniels and former Playboy model Karen McDougal. [read post]
16 Feb 2018, 1:04 pm
" In other words: speech.Some of the Russians, posing as Americans and seeking a coordinated effort, “communicated with unwitting individuals associated with the Trump campaign and other political activists. [read post]
3 Feb 2021, 5:36 am
” It also seeks to “create a facilitative framework for the creation of the official digital currency” that will be issued by the nation’s central bank, the Reserve Bank of India (RBI). [read post]
1 Mar 2013, 7:00 am
Finally, two days later, on February 26, Director Cordray gave a speech to the National Association of Attorneys General (NAAG) and reiterated the concerns about “debt traps” that he had expressed in his a speech to the Consumer Advisory Board. [read post]
14 Jun 2012, 9:30 pm
An Economist article discussed the Bank of Spain’s regulatory powers. [read post]
22 Dec 2016, 9:26 am
As a result of this change, statutory disqualification under Exchange Act Section 15(b)(4)(H) includes a person that:is subject to any final order of a State securities commission (or any agency or officer performing like functions), State authority that supervises or examines banks, savings associations, or credit unions, State insurance commission (or any agency or office performing like functions), an appropriate Federal banking agency (as defined in section 3 of the… [read post]
25 Feb 2012, 4:39 am
It was the nation’s first appellate court to issue such a finding. [read post]
28 Jul 2016, 2:30 pm
Lessons For Other Covered Entities From UMMC Resolution Agreement The UMMC charges and Resolution Agreement contains several key lessons for other covered entities and their business associates, which OCR’s July 21, 2016 announcement warns other covered entities and business associates to heed.. [read post]
18 Sep 2019, 10:16 am
The National Bank Act § 85 provides that that cap does not apply to national banks that are based in other states (such as Delaware), but the National Bank Act only covers banks. [read post]
21 Jul 2022, 10:39 am
§ 5318(h); the filing of SARs; other potential record-keeping and reporting obligations; and enhanced due diligence for private banking and correspondent banking relationships with foreign persons. [read post]
12 Dec 2008, 3:54 pm
Another Chancery Court matter involving a preliminary injunction hearing regarding the merger of PNC Bank and National City Bank, will be heard this week and will be available to watch online. [read post]
18 Oct 2008, 12:34 am
Instead, the government merely facilitated the formation of the National Credit Corporation, a private central lending institution. [read post]
4 Feb 2019, 12:00 pm
Zelle is a payment application integrated into and associated with over 100 banks and credit unions in the United States and is effectively an intermediary between banks to aggregate banking information. [read post]
17 Aug 2009, 11:30 am
"New York City is the first city in the nation to put stimulus for housing projects to use, and that means real jobs and affordable housing for New Yorkers," said Mayor Bloomberg. [read post]
17 Mar 2013, 1:28 pm
Using a conservative US$3,200 per ton price for copper, MCC estimates that the construction of the mine, associated copper concentrate facility and directly related local infrastructure will generate a more than acceptable 11% return. [read post]
1 Jun 2023, 5:16 am
Demarais highlights the increasing use of crypto currencies, and central bank digital currencies, which could over time create new payment channels that skirt current payment systems. [read post]
