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26 Jul 2015, 6:00 am
In the quest to reverse this fact, banks have turned to a variety of methods including teaching... [read post]
18 Aug 2012, 10:10 am
Here, the term is fully synonymous with equity, and capital regulation a la Basel III and other efforts refer to requirements that banks fund themselves using less debt and more equity. [read post]
1 Jul 2016, 12:23 pm
“…Thomson Reuters’ database, called World-Check, is used by over 300 government and intelligence agencies, as well as 49 of the world’s top 50 banks, according to a company fact sheet. [read post]
4 Apr 2008, 3:05 am
If a customer using Mac/Linux calls their bank about losses from their account and tells them they use Mac/Linux and therefore don't have anti-virus installed, they may struggle to reclaim their losses from the bank simply through technical ignorance on the part of their bank. [read post]
5 Jul 2023, 7:37 pm
They are also used by the International Monetary Fund (IMF) and World Bank as part of the Financial Sector Assessment Program (FSAP) to evaluate the effectiveness of countries’ banking supervisory systems and practices. [read post]
21 Apr 2014, 2:31 pm
On his blog, Posner gets input from a colleague on whether Russia can oppose U.S. bank sanctions through the WTO. [read post]
21 Apr 2023, 10:12 am
In the US, open banking is still in its early stages, needing more regulatory frameworks, and consumers often need to be made aware of their involvement in open banking services. [read post]
14 Dec 2011, 6:47 am
Editor’s Note: The following post comes to us from Renee Adams, Professor of Finance at the University of New South Wales, and Hamid Mehran of the Federal Reserve Bank of New York. [read post]
7 Oct 2011, 9:06 am
This evening and over the weekend, depositors of Sun Security Bank can access their money by writing checks or using ATM or debit cards. [read post]
14 Sep 2022, 6:37 am
We investigate whether banking deregulation affects the weights on performance and risk exposure measures used in bank CEO turnover decisions. [read post]
8 Dec 2010, 12:58 pm
Use of Exemptions When you file bankruptcy, there are exemptions that are available to help protect your personal assets, such as bank accounts. [read post]
13 Oct 2011, 10:04 am
Colonial Bank, one of the messiest bank failures of the recession, is attempting to end a class action suit by using money from two insurance policies against shareholder litigation. [read post]
16 Jun 2014, 3:39 pm
A common underlying theme of research conducted in the IBRN is the use of micro-level data to better understand the consequences of global banking. [read post]
28 Oct 2014, 2:26 am
Here is a videocast on why you should not sign a bank guarantee.YouTube Video- Posted using BlogPress from my iPadRaymond TanLocation:East Perth,Australia [read post]
5 Feb 2023, 8:20 am
This type of analysis can be used to identify unreported income, but it can also… Continue reading The IRS’s Bank Deposit Analysis The post The IRS’s Bank Deposit Analysis appeared first on Houston Tax Attorneys | Mitchell Tax Law. [read post]
17 Jan 2023, 7:38 pm
” The post US Supreme Court considers legality of Türkiye state-owned bank criminal prosecution appeared first on JURIST - News. [read post]
2 May 2008, 5:42 am
[JURIST] Former Liberian President Charles Taylor [SCSL case materials; JURIST news archive] controlled about five billion dollars held at two US banks during his presidency, Special Court for Sierra Leone [official website] head prosecutor Stephen Rapp told the BBC Friday. [read post]
15 Sep 2020, 8:26 am
Ask us! [read post]
8 Apr 2009, 6:45 am
If you are not sure about this, consider using a Credit Union. [read post]
12 Nov 2013, 4:26 am
It has been a widely used strategy by many thieves to choose a vulnerable establishment and strike multiple times. [read post]
