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15 Aug 2016, 5:00 am
Sanderson Abel & Pierre Le Roux are Assessing Banking Sector Competition in Zimbabwe Using a Panzar-Rosse Approach. [read post]
9 Dec 2015, 1:36 pm
The post Federal Bank Fraud Statute Used to Prosecute Small Time Check Forgers But Not Big Banks Responsible for Economic Meltdown appeared first on . [read post]
10 Oct 2022, 2:43 pm
Opening a foreign bank account isn’t a straightforward process for US expats, however. [read post]
7 Jan 2021, 7:44 am
” Similarly, “a bank may use INVNs and related stablecoins to carry out other permissible payment activities. [read post]
14 Jul 2016, 3:35 pm
With technology in banking making basic transactions more streamlined, banks are using their trust departments to offer a personal touch and to market customer service. [read post]
24 Jul 2019, 3:00 am
Measuring multi-product banks' market power using the Lerner index By: Sherrill Shaffer; Laura Spierdijk Abstract: The aggregate Lerner index is a popular composite measure of multi-product banks’ market power, based on the assumption that banks’ single aggregate output factor is... [read post]
19 Nov 2019, 8:19 am
US Secretary of State Mike Pomepo announced at a press conference on Monday that the US will reverse its long-standing stance on Israeli settlements in the West Bank region, no longer holding that the settlements violate international law. [read post]
16 Sep 2014, 8:38 am
The commissioners voted unanimously during their Sept. 3 meeting to use eminent domain to acquire the Citizens State Bank parking lot east of the Miami County Administration Building. [read post]
23 Mar 2009, 9:37 am
Exploration companies have traditionally used bank drafts to pay bonuses for oil and gas leases. [read post]
8 Feb 2015, 12:26 pm
[JURIST] Somalia's prime minister on Sunday appealed to the US government and US banks to resume allowing money transfers to Somalia, a crucial service for many in the war-torn country. [read post]
5 Aug 2019, 1:42 am
The post FATCA Bank Account Closure Threat for US Expats in France appeared first on Bright! [read post]
3 Dec 2013, 6:30 am
Editor's Note: The following post comes to us from William Sweet, partner and head of the Financial Institutions Regulation and Enforcement Group at Skadden, Arps, Slate, Meagher & Flom LLP, and is based on a Skadden memorandum. [read post]
5 Aug 2020, 3:14 pm
By using predictive analytics, banks can better identify the risk associated with borrowers. [read post]
15 Jun 2011, 6:17 am
Rudiger Fahlenbrach, Robert Prilmeier and I have made available a paper on SSRN titled This Time Is the Same: Using Bank Performance in 1998 to Explain Bank Performance During the Recent Financial Crisis. [read post]
2 Sep 2021, 2:14 pm
Furthermore, the commercial banks are running out of US dollars cash because they do not receive any from the Central Bank. [read post]
7 Jul 2023, 11:49 am
When the FDIC opts to use the bridge bank option for receivership, the original bank charter is terminated, and a new temporary bank with a new federal bank charter and a new bank name is issued. [read post]
25 Jun 2023, 4:59 pm
According to the Israeli news site Walla, the US State Department has reinstated a ban on US government research funding going to support research projects conducted in the Israeli-occupied West Bank. [read post]
12 Sep 2010, 11:47 am
It used the revised standards for its investment banks, applied by the SEC. [read post]
15 Jun 2022, 4:00 pm
The post China Uses COVID-19 App to Prevent Run on Rural Banks first appeared on Le·gal In·sur·rec·tion. [read post]
27 Feb 2005, 10:30 am
Spanish courts and the US Justice Department had investigated Riggs for allegedly laundering money for Pinochet. [read post]