Search for: "UNITED OVERSEAS BANK LIMITED"
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21 Oct 2022, 10:25 am
Banks overseas are typically registered overseas, despite the fact that their name might imply they’re US based (as is the case with Bank of America). [read post]
30 Sep 2010, 7:56 am
Maarten, will maintain the (limited) status of ‘Overseas Communities and Territories’ within the European Union. [read post]
16 Dec 2020, 9:00 pm
GFSP continued to have limited annual pooled funding of about $1 million to $2 million and no additional donors. [read post]
19 Sep 2022, 11:26 pm
There are limitations on the business structures that overseas entrepreneurs may establish for their U.S. firms. [read post]
18 Feb 2011, 5:00 am
National Australia Bank, 130 S. [read post]
10 Apr 2010, 8:16 am
The United States District Court for the Southern District of New York has strongly reaffirmed limitations on the extraterritorial application of U.S. securities laws, concluding that U.S. investors who buy shares in foreign companies on foreign exchanges may not be able to invoke Rule 10b-5 to redress alleged frauds that principally occurred overseas. [read post]
23 Oct 2013, 7:03 am
His duties were limited to training and general process improvement projects, and special tasks overseen by a regional compliance officer. [read post]
18 Feb 2022, 8:28 am
The State of Afghanistan’s Assets Afghanistan’s central bank is believed to hold more than $9 billion in assets overseas as part of Afghanistan’s foreign exchange reserves. [read post]
13 May 2019, 12:59 pm
Rather, there is a patchwork of limited protections. [read post]
13 May 2019, 12:59 pm
Rather, there is a patchwork of limited protections. [read post]
12 Sep 2019, 12:22 pm
The witnesses suggested how the United States and other democratic nations can defend against these threats to the rule of law domestically and internationally. [read post]
12 Sep 2019, 12:22 pm
The witnesses suggested how the United States and other democratic nations can defend against these threats to the rule of law domestically and internationally. [read post]
7 Dec 2018, 5:00 am
Agency for International Development (USAID) offices in the West Bank. [read post]
30 May 2007, 1:29 am
Exceptions to the $1,000,000 limitation on deductions for executive compensation? [read post]
8 Aug 2017, 2:30 pm
Only licensed practitioners i.e. holders of a company management (registered agent), trust or offshore banking license or their approved overseas agents, are allowed access to the system. [read post]
30 Aug 2021, 5:01 am
Due to the limited reach of commercial banks in Afghanistan, Hawalas serve as the everyday mechanism for sending money around Afghanistan and abroad. [read post]
29 Dec 2015, 6:45 am
American foreign policy happens overseas; thankfully, we haven’t fought a major war on home soil, or along our borders, for 150 years. [read post]
28 Dec 2015, 9:04 am
(It is not clear whether eligible judgments include judgments originally issued by state courts, which are not “United States district courts. [read post]
1 Apr 2013, 12:51 am
” That enforcement authority is generally limited to the particular countries that have signed on as members of IOSCO through Multi-lateral Memorandums of Understanding. [read post]
24 Jan 2022, 1:00 am
United State [read post]
