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9 Dec 2020, 12:26 pm
As a result of those spoofed emails, the Ottos wired the money to the scammer’s bank account. [read post]
8 Dec 2020, 10:07 pm
” They may receive awards based on their independent knowledge or independent evaluation of publicly-available information, as long as the government is not already aware of the information. [read post]
8 Dec 2020, 9:00 pm
Note: All data and methodological notes are accessible in our GitHub repository. [read post]
8 Dec 2020, 10:49 am
The redesign and renovation features a whole new banking concept for Rosedale Federal. [read post]
8 Dec 2020, 9:11 am
Senate in 1977 and served there for 30 years, including as Chair of the Senate Banking Committee between 2001 and 2003. [read post]
7 Dec 2020, 3:06 pm
We linked administrative health care and demographic data from Medicare, the federal health insurance program for the elderly, to the Federal Reserve Bank of New York/Equifax Consumer Credit Panel (CCP/Equifax) to characterize the financial presentation of ADRD before and after diagnosis…” [read post]
5 Dec 2020, 8:40 am
At the time of trial, she was working for a lawyer 20 hours a week; filing, taking phone messages, banking, and other odd jobs. [read post]
4 Dec 2020, 1:23 pm
Bank of America, N.A. [read post]
4 Dec 2020, 8:07 am
The attorney’s bank accoun [read post]
3 Dec 2020, 8:40 am
Facebook-Backed Digital Coin Libra Renamed Diem in Quest for ApprovalReuters – December 1, 2020 Facebook-backed cryptocurrency Libra has been rebranded “Diem” in a renewed effort to gain regulatory approval by stressing the project’s independence. [read post]
3 Dec 2020, 5:35 am
The Independent Workers’ Union of Great Britain, which initiated the proceedings, is calling for the government to urgently amend UK legislation to reflect this decision, which would significantly expand the scope of protection at a time when health and safety is particularly pertinent. [read post]
2 Dec 2020, 2:45 am
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
1 Dec 2020, 3:31 am
According to the Dutch Central Bank (De Nederlandsche Bank, DNB) in a recent news item, financial institutions increasingly have to take into account risks associated with climate change and the transition to a sustainable/climate-neutral economy. [read post]
30 Nov 2020, 8:50 pm
The CDEI’s main focus within financial services was on credit scoring decisions made about individuals by traditional banks. [read post]
30 Nov 2020, 2:08 pm
Having access to this information allows someone to use another person’s credit card, debit card, or banking information to buy things, which is one type of fraud. [read post]
30 Nov 2020, 8:37 am
If so, the agent prepares a written report that is then independently reviewed by four supervisors. [read post]
30 Nov 2020, 8:37 am
If so, the agent prepares a written report that is then independently reviewed by four supervisors. [read post]
29 Nov 2020, 4:13 pm
An All-Party Parliamentary Group (APPG) on Media Literacy will commission an independent inquiry into media literacy in schools, led by former chair of the Digital, Culture, Media and Sport Committee, Damian Collins MP. [read post]
28 Nov 2020, 8:44 am
Following an initial independent review published in March, the EHRC set out to assess whether the Home Office’s implementation of the ‘hostile environment’ policy complied with its duties under section 149 of the Equality Act 2010. [read post]
26 Nov 2020, 1:11 pm
It is now 12 years after that bank’s failure and the report has yet to be published. [read post]
