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22 Nov 2013, 8:24 am
Preparation: The inspection tour team should first collect intelligence and information about Party leader groups or assigned district from Central CPC Organization Department, State Auditing Administration, State Bureau of Letters and Calls. [read post]
14 Oct 2011, 2:58 pm
The last FDIC-insured institution closed in the state was First Choice Bank,Geneva, on August 19, 2011. [read post]
24 Apr 2022, 9:51 am
The central bank policy known as “quantitative easing” and its corresponding zero interest rate policy guaranteed the rot of inflation was inevitable. [read post]
10 Nov 2023, 6:46 am
On 10 November 2023, the European Parliament published the text that it had adopted at first reading of the proposed Regulation amending Regulation (EU) No 909/2014 as regards settlement discipline, cross-border provision of services, supervisory cooperation, provision of banking-type ancillary services and requirements for third-country central securities depositories. [read post]
26 Nov 2018, 6:19 am
As a first line of defence, banks must define additional controls to ensure that IT systems are constantly available and secure. [read post]
29 Sep 2016, 10:11 am
Enrique Roig: I first started working on violence prevention in Central America in 2005. [read post]
12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
There is multi-district litigation pending in the federal court in the Central District of California, but the multi-district rules do not appear to permit the transfer and consolidation of cases pending in state, as opposed to federal, court. [read post]
12 Sep 2011, 1:06 am
First National Bank of Nevada failed on July 25, 2008 (as discussed here). [read post]
22 Jun 2016, 4:00 pm
First State Bank of Central Texas, a Texas court of appeals decided on a dispute over the ownership of a decedent’s account. [read post]
26 May 2021, 7:15 am
He continued, “we expect to play a leading role in developing international standards for CBDCs, engaging actively with central banks in other jurisdictions as well as regulators and supervisors here in the United States throughout that process. [read post]
29 Oct 2017, 8:50 pm
Central Time, October 29, 2017. [read post]
15 Aug 2011, 1:33 am
First, some background. [read post]
30 Aug 2022, 6:36 am
" In her recommendation, Judge Netburn argued that plaintiffs’ motions in these cases should be denied for three reasons: First, she asserted that Afghanistan’s central bank is immune to the jurisdiction of this court—and U.S. federal courts generally. [read post]
16 Dec 2009, 6:20 am
A central difficulty during banking crises is one of finding ready buyers of distressed assets. [read post]
20 Dec 2016, 9:00 pm
The first document (apparently drafted by the SPC Research Department, because its head explained its implications at the press conference at which the first two documents were released) repeats existing principles that state-owned and private litigants, Chinese and foreign litigants should be treated equally. [read post]
21 Dec 2015, 7:35 pm
Central and Syracuse NY Car Accident Lawyer Explains appeared first on Central New York Injury Lawyer Blog. [read post]
16 Jun 2017, 8:10 am
These requirements include compliance with the necessary prudential requirements for EU CCPs while taking into account third-country rules and confirmation from the relevant EU central banks that the CCP complies with any additional requirements set by those central banks. [read post]
30 Jan 2019, 9:08 am
The post Venezuela top court prohibits Guaido from leaving or accessing banks appeared first on JURIST - News - Legal News & Commentary. [read post]
China authorities announce corruption charges against former chair of banking giant Everbright Group
15 Jan 2024, 10:29 am
The post China authorities announce corruption charges against former chair of banking giant Everbright Group appeared first on JURIST - News. [read post]
