Claiming Antigua had taken a " bum rap " for licensing banks reputedly run by Russian crime figures, Prime Minister Lester Bird pledged Friday to shut down at least three of them.
42.
Claiming Antigua had taken a " bum rap " for licensing banks reputedly run by Russian crime figures, Prime Minister Lester Bird said Friday to shut down at least three of them.
43.
In their efforts to roll back banks'increasing sales of insurance policies, insurance agents are drawing on a recent Supreme Court decision to argue that state insurance commissioners should license bank sales personnel.
44.
The group allegedly set up three underground centers that had a monthly turnover of about 40 million hryvna ( dlrs 10 million ) working with licensed banks and engaging in money-laundering and illegal hard currency operations.
45.
The reporting provisions would affect only state-licensed banks _ mostly smaller institutions _ and would be designed to supplement similar rules regulating banks with federal charters, such as Bank of America and Wells Fargo, Papan said.
46.
Deposits with licensed banks grew 2 . 3 per cent to $ 2 . 66 trillion in the first quarter from the previous quarter and by 7 . 1 per cent from the same period last year.
47.
The three licensed banks _ Syria and Overseas Bank, the Saudi-French BEMO Bank and International Bank for Trade and Finance _ each hold a capital of US $ 30 million, the minimum amount required to operate in Syria.
48.
In signs that some normality is returning to Kosovo, a licensed bank started operating Monday-- the first to open since last year's conflict-- and more than 100 judges were sworn in to tackle a backlog of criminal cases.
49.
The loss and inconvenience, the swindling and corruption that flowed from the assumption by each State of the Union of the power to license banks of issue ended with the war, and no-one would now go back to them.
50.
Engler, on his first visit to Hong Kong since he was elected governor in 1990, was to officiate at a ceremony Friday afternoon marking the National Bank of Detroit's upgrading of its branch in Hong Kong to a fully licensed bank.
