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27 Feb 2005, 10:30 am
Spanish courts and the US Justice Department had investigated Riggs for allegedly laundering money for Pinochet. [read post]
8 Aug 2011, 4:59 pm
He is focused on expanding use of the Bank's products for infrastructure development, renewable-energy production, medical and transportation equipment, construction and other sectors. [read post]
24 Feb 2024, 10:07 am
The post US Secretary of State condemns expansion of Israel settlements in West Bank appeared first on JURIST - News. [read post]
2 Dec 2010, 3:06 pm
Question: Does a bank that enters into an agreement with a company to issue a business charge card have a duty to disclose to the card owner, before issuing a card to another person authorized to use the card, that the bank's affiliate had previously obtained a default judgment against that person for not paying his own charge card bill? [read post]
25 Mar 2014, 6:21 am
Obama pitched his proposal as a way of raising money from US banks to help repay taxpayers who had to bail them out at the height of the crisis. [read post]
29 Jun 2023, 12:20 pm
The post Largest US banks would survive a severe recession, Fed ‘stress tests’ show first appeared on Maryland Daily Record. [read post]
24 May 2005, 2:21 pm
[JURIST] New Jersey police said Tuesday that they were only in the initial stages of an investigation that has so far revealed data theft from over 700,000 account holders from four major banks in the US. [read post]
1 Dec 2014, 10:00 am
The service will allow Barclays customers to use their smartphones to speak face-to-face with a bank employee beginning... [read post]
17 Jun 2009, 11:09 am
Lawyers are encouraged to use the title search, telephone book, Internet and other sources to cross-check client and bank names, addresses, phone numbers and other information in the documentation provided to them. [read post]
28 Mar 2010, 1:30 am
, Minneapolis-based US Bank is headed for trial in United States District Court in Texas (E.D. [read post]
7 Sep 2014, 6:43 am
Such campaigns allege that the US Ex-Im Bank provides “subsidies” to large US corporations. [read post]
15 Mar 2005, 11:40 pm
[JURIST] Riggs Bank [official website], Citigroup [official website], Bank of America [official website] and six other banks helped former Chilean dictator Augusto Pinochet [BBC profile] create a secret network of accounts to hide assets from US examiners and international prosecutors, according to a report released Tuesday by the Senate Permanent Subcommittee on Investigations (PSI) [official [read post]
11 Jun 2022, 5:30 pm
If a person does not have any debts with the bank, they can continue to maintain and use their bank accounts, as the bank is not a creditor impacted by the bankruptcy. [read post]
4 May 2023, 7:57 pm
They estimate banks’ market values of assets by using data on traded indexes in real estate and US Treasury securities. [read post]
31 Mar 2024, 9:00 pm
For much of the twentieth century, banking law used an array of carrots and sticks to create a banking system that was both very stable and highly decentralized. [read post]
27 Aug 2008, 5:54 pm
Banking 101 - If you’re “using the bank’s money” it means you’ve borrowed it from the bank and you’re going to pay interest to “use” it. [read post]
1 May 2019, 11:34 am
Bank Payment Cards Linked to Non-Finnish Bank Accounts appeared first on IELR Blog. [read post]
1 May 2019, 11:34 am
Bank Payment Cards Linked to Non-Finnish Bank Accounts appeared first on IELR Blog. [read post]
28 Aug 2014, 5:00 am
ABSTRACT: We find that the increased use of securitisation... [read post]
27 Oct 2014, 6:17 am
Editor's Note: The following post comes to us from Guillaume Plantin, Professor of Finance at the Toulouse School of Economics. [read post]
