Search for: "Exchange Bank"
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26 May 2009, 1:57 pm
Two Texas men defrauded investors of some $19.5 million by faking bank records to show that their business, Global One, achieved annual returns of more than 23 percent in foreign exchange trading, the Securities and Exchange Commission said Tuesday. [read post]
20 Aug 2019, 8:00 am
The American Legislative Exchange Council (ALEC) is advocating future model state policies to resolve issues regarding banking issues for marijuana and for legalization of hemp and CBD: “Tasks forces of the American Legislative Exchange Council (ALEC), a nonprofit that brings together conservative lawmakers and private sector stakeholders to draft and distribute model policies for consideration by state legislatures, discussed banking… [read post]
3 Nov 2009, 8:30 am
The Finger family of Texas, a large Bank of America shareholder, filed a notice Tuesday with the Securities and Exchange Commission calling on Kenneth D. [read post]
21 May 2014, 9:30 pm
These exchanges entail complicated questions. [read post]
2 Sep 2011, 2:03 pm
In a filing with the Securities and Exchange Commission, the bank announced that its former chief executive, who resigned on Wednesday, would receive an immediate severance of $2 million. [read post]
13 Mar 2009, 1:20 pm
The Swiss government bowed to pressure on Friday and agreed to exchange information on suspected cases of tax evasion, but it maintained that its principle of banking secrecy was intact. [read post]
30 Jan 2012, 5:08 am
The European Bank for Reconstruction and Development has agreed to acquire a stake in a Russian stock exchange as part of an effort to encourage transparent capital markets in the country. [read post]
29 Apr 2014, 4:23 pm
“The unconventional monetary policies (UMPs) pursued by the advanced economies (AEs) have posed macroeconomic challenges for the emerging market economies (EMEs) through volatile capital flows and exchange rates. [read post]
24 Jul 2014, 4:29 pm
“Taking an important step towards greater transparency and putting an end to banking secrecy in tax matters, the OECD today released the full version of a new global standard for the exchange of information between jurisdictions. [read post]
18 Aug 2014, 9:15 pm
Plus, Deutsche Bank and Barclays are among the dominant players in the vast foreign-exchange market, so investigators hope a close-up view into their businesses will help them observe other players and trading patterns [emphasis added -- W.O.]. [read post]
16 Dec 2015, 4:46 pm
Exchange Bank, __ Cal.App.4th __ (2015) In Doolittle, the settlor, a very wealthy individual, was concerned about her children challenging an amendment to her trust. [read post]
30 Oct 2015, 12:12 am
With the banks becoming more conservative in funding ventures, because of the recent Korean banking crisis, the KRX launched the KRX, partially, to assist in resolving this issue. [read post]
31 Aug 2009, 1:31 pm
But Switzerland will hold out on real exchange as long as it can. [read post]
13 Sep 2023, 12:56 pm
The US State Department informed Congress on Monday that it would be waiving sanctions and unfreezing $6 billion in Iranian assets at banking institutions to be used for “humanitarian aid” in exchange for five US citizens held as prisoners in Iran. [read post]
7 Oct 2021, 5:45 pm
., the holding company of Chesapeake Bank of Maryland, Thursday announced it has notified the Nasdaq Stock Market of its intention to voluntarily delist its common stock from the exchange. [read post]
25 Sep 2013, 6:23 am
The comprehensive analysis of these indices is presented in our World Bank/IFC study: “Raising the Bar on Corporate Governance – A Study of Eight Stock Exchanges Indices”. [read post]
10 Mar 2010, 5:12 am
The private equity fund Lone Star LS.UL plans to resume selling a $3.9 billion majority stake in Korea Exchange Bank, KEB said, in what would rank as South Korea's biggest banking deal to date, Reuters reported. [read post]
20 Aug 2008, 2:24 pm
Prior to 1970, the New York Stock Exchange prohibited the public [...] [read post]
8 Dec 2008, 6:28 pm
The Tax Information Exchange Agreement (TIEA) with Liechtenstein will provide the United States with access to information it needs to enforce U.S. tax laws, including information related to bank accounts in Liechtenstein. [read post]
17 Jun 2008, 11:17 am
The Chinese bank said in an e-mailed statement it made the application on June 6 to [...] [read post]
