Sentences with phrase «issues against banks»

Not exact matches

WASHINGTON, May 1 - A District of Columbia federal judge dismissed a lawsuit brought by state bank regulators against the U.S. District Judge Dabney Friedrich wrote in her decision tossing out the case, issued late on Monday.

A nationwide assortment of state cybersecurity regulations «raises the issue of whether such regulations violate the U.S. Constitution's «dormant» Commerce Clause, which restricts states» ability to discriminate against or unduly burden interstate commerce,» write Matthew A. Schwartz and Corey Omer for the Clearing House, a banking and payments trade group.

«Sometimes issues involving non-bank dealers overlap with end - user issues and in those cases, they can be working with the banks and against the banks at the same time,» the lawyer said.

Earlier this year, the CFPB issued a new rule to make it easier to mount a class action against banks and financial institutions by banning forced arbitration.

The «bank for central banks» has released a paper on the possible impact of state - issued cryptocurrencies, as well as arguments for and against the introduction of such monetary instruments.

But on this issue and others, Republican lawmakers face counterpressures from conservative antigovernment groups including Heritage Action, Club for Growth and Charles and David Koch's Americans for Prosperity, which want to kill the Ex-Im Bank and are ready to finance campaigns against unsupportive Republicans.

ADRs are issued by U.S. banks against the actual shares of foreign companies held in trust by a branch or correspondent institution overseas.

Geithner and Obama lobbied the IMF and ECB shamelessly to bail out Greece, simply so that it could pay bondholders, because U.S. banks had issued credit default insurance (CDS) against Greek bonds and were on the hook for a big loss if a default occurred.

(a) Share of total Australian dollar assets (per cent), subcomponents are the share of liquid assets (b) While deposits with other banks are a store of liquidity, they do not contribute to the stock of liquidity held by the banking system as a whole, since the recipient banks will, in turn, need to hold additional liquidity against these deposits; consequently, they are excluded from this table (c) Includes Commonwealth Government Securities and securities issued by the states and territories (d) Includes notes and coins, Australian dollar debt issued by non-residents and securitised assets (excluding self - securitised assets)

Against this background, I am very pleased that earlier this year the bank issued its first social inclusion bond.

Could it be that someone found a way to vastly increase the supply of gold without having to go through the trouble of mining it — to dishoard and lease it from central bank reserves and then issue certificates against gold that never existed in the first place?

Banks lend mainly against real estate and other assets already in place, and stocks and bonds already issued.

Earlier this month, the World Bank's International Centre for Settlement of Investment Disputes (ICSD) issued a ruling against Philip Morris International that could have lasting ramifications for international trade.

The Comptroller's office specifically warns against frauds using what appear to be checks issued by banks or similar institutions.

Apart form China, Canada's finance watchdog has voiced concern over blockchain anonymity and the Russian central bank has issued a warning against cryptocurrency and ICOs.

Pope Francis has innumerable issues begging for his attention: the evangelization of peoples, continued ecumenical and inter-religious dialogue, standing firm against relativism and unhealthy secularism, outreach to the young and the alienated, the reform of the curia, the restructuring of the Vatican bank, and on and on the list continues.

She then briefed on Cuomo - related issues, including him failing to close campaign finance loopholes, failing to veto any incumbent protection gerrymandering, not doing enough for election reform, for looting public schools to give tax cuts to banks and not taking a stance against fracking.

A PEF council leader in Rockland County, Deborah J. Lee was found in 2013 to have misused a union - issued bank card, making numerous personal purchases, which led to a court judgment of $ 64,105 against her.

Rebuild NY Now is a coalition with a mission: to raise public awareness about the issues impacting New York State's infrastructure, with its eye on $ 5 billion - described as «unexpected cash» - a «windfall» of revenue from recent settlements against overseas banks to pay for infrastructure upgrades.

The suit was commenced against NIB by Standard Bank Offshore Trust Company, which was later substituted by Dominion Corporate Trustees Limited, on behalf of investors, who had purchased promissory notes issued by Eland Ghana Limited and guaranteed by NIB

In January 2017, the issue of mobile money interoperability came to the fore when telecom operators kicked against moves by the central bank to impose a third - party company to implement the interoperability at a cost of GHc4.6 billion.

In January 2017, the issue of mobile money interoperability came to the fore when telecom operators kicked against moves by the central bank to impose a third - party company to implement the interoperability at the cost of GHc4.6 billion.

Now, Lazio's ties to Wall Street and his congressional votes to deregulate the nation's banking system - a bill that critics say helped lead to the nation's recent financial crisis - are an issue in his battle for the GOP gubernatorial nomination against Suffolk County Executive Steve Levy and Buffalo developer Carl Paladino.

Roth says that tissue banking «is not a priority compared with some of the other issues we're up against».

The leaders raised their voice against all types of non cooperation of Revenue officials, OTFD issues, bribing system, harassment of government people, Non cooperation of Banking institutions, no effectiveness of Government programmes for PTGs, etc..

Deutsche Bank have just issued a note to their customers saying some very positive things about the platform and notes that it is competitive against ARM - based solutions.

The Swiss franc has appreciated quite a bit recently against the Euro as the European Central Bank (ECB) continues to print money to buy government bonds issues by Greek, Portugal, Spain and now Italy.

In fact this outcome is unavoidable if the check is processed by way of an automatic deposit (versus it being presented at the bank it is was issued against).

Bank of America's debit cards are issued free to all checking account holders and there are several bank - issued rewards credit cards that generally fare well against competitors such as Chase and CitibBank of America's debit cards are issued free to all checking account holders and there are several bank - issued rewards credit cards that generally fare well against competitors such as Chase and Citibbank - issued rewards credit cards that generally fare well against competitors such as Chase and Citibank.

After retrieving his Name / Corp ID # and telling him my bank will be filing charges against the company, ** was more than happy to issue the credit back for me.

FDIC insurance does not guarantee investors against market losses of their CDs but solely against the insolvency of the issuing bank.

Canada bankruptcy law provides for an immediate issuing of a «stay of proceedings» which will force your creditors to cease all collection activities against you, including wage garnishments, bank account attachments, repossession activity, and phone calls or other forms of debt collection communication.

If you miss the deadline: The IRS may file a Notice of Federal Tax Lien and / or issue a levy against wages, bank accounts or other assets if you don't pay the balance or contact the IRS to establish a payment arrangement within 30 days.

Index - linked gilts Index - linked gilts are sterling bonds issued by the Bank of England and listed on the London Stock Exchange, introduced to act as a hedge against inflation for pension funds.

While there are federal laws that protect all consumers, each state does have control over some areas of how banks can issue credit cards and how consumers are protected and empowered against poor lending practices.

The report, titled Home Equity Lines of Credit: Market Trends and Consumer Issues, centers on the use of HELOCs by consumers, on how banks offer them and the benefits and risks of borrowing against home equity.

As an H - DTM Visa Signature Cardmember of U.S. Bank National Association, you, your spouse and unmarried dependent child (ren) will be automatically insured against accidental loss of life, limb, sight, speech or hearing while riding as a passenger in, entering or exiting any licensed Common Carrier, provided the entire cost of the passenger fare (s), less redeemable certificates, vouchers or coupons, has been charged to your H - DTM Visa Signature Card issued by U.S. Bank National Association.

Rather than taking on the liability when a fraud occurs as they do now, the network holds it against a merchant (if it doesn't have the ability to handle EMV cards) or the bank (if it has not issued a new card to its cardholders).

(Full disclosure, I have a significant portion of my assets in a large US bank that was trading well below the strike price of the warrants issued against its shares to Berkshire Hathaway at the time I purchased the shares, which bank shall remain nameless).

The first ever government bond was issued by the Bank of England in 1693 to raise money to fund a war against France.

There is also a system of credit against deposit where the card issuing bank recovers periodically the amount due from the card holder.

Against great odds, and sometimes at great sacrifice to their personal lives and bank accounts, they are making a difference in dealing with an animal welfare issue that confronts cities all over the world.

There are two reasons for this: first, business cards issued by banks other than Chase don't count against Chase's 5/24 rule, and therefore don't impact your ability to get approved for future Chase cards.

As an Aeromexico Visa cardmember of U.S. Bank National Association, you, your spouse and unmarried dependent child (ren) will be automatically insured against accidental loss of life, limb, sight, speech or hearing while riding as a passenger in, entering or exiting any licensed Common Carrier, provided the entire cost of the passenger fare (s), less redeemable certificates, vouchers or coupons, has been charged to your Aeromexico Visa Card issued by U.S. Bank National Association.

American Express Co. has struck back against Citigroup Inc., winning exclusive rights to issue credit cards for Hilton Worldwide Holdings Inc. and ending an agreement in which the two banks shared the business.

The case involved issues as to the interpretation of DIFC regulatory law and claims against the defendant bank in both contract and tort.

At this stage, it is important to note that the EU runs two different sanctions regimes: autonomous EU sanctions (e.g. against the Iranian banks and PMOI) and sanctions implementing UN lists of terrorist suspects issued by the UN Sanctions Committee (e.g. against Al - Quaeda affiliates and other terrorist outfits).

It is the issue at heart in two pending class action suits against major Canadian banks, CIBC and Scotiabank.

The RBS Rights Issue Litigation is the collective name for numerous claims brought against the ailing bank by former and current shareholders who purchased shares in the # 12bn rights issue just months prior to the bank's # 45bn Government bail out in Issue Litigation is the collective name for numerous claims brought against the ailing bank by former and current shareholders who purchased shares in the # 12bn rights issue just months prior to the bank's # 45bn Government bail out in issue just months prior to the bank's # 45bn Government bail out in 2008.

The IFSA was acting on information obtained from the U.S. Securities and Exchange Commission (SEC), after the SEC had issued a civil complaint against Millennium Bank, a number of affiliates and individual participants, including William J. Wise, Kristi Hoegel and Jackie Hoegel.