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17 Aug 2020, 7:56 am
One of the great vanguard organizations in this process is OMFIF, the Official Monetary and Financial Institutions Forum, an independent think tank for central banking, economic policy and public investment. [read post]
16 Aug 2020, 12:49 pm by Russell Knight
While every divorce is different, everyone has an address, a bank account, an employer, etc. [read post]
15 Aug 2020, 8:18 am by Scott Pringle
  The trial court performs an “independent and thorough inspection” of the plan administrator’s decision in order to determine if the plan administrator correctly or incorrectly denied benefits. [read post]
14 Aug 2020, 3:00 am by Jim Sedor
National/Federal Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020 Census experts and advocates warn the Trump administration’s decision to end the decennial count a month earlier than expected will result in a dramatic undercount of Black and Latino communities across the country, which could have grave effects on federal funding and… [read post]
13 Aug 2020, 9:05 pm by Max Masuda-Farkas
A San Francisco Superior Court judge held that Uber and Lyft must classify drivers as employees rather than independent contractors. [read post]
13 Aug 2020, 4:28 pm by Kenneth Propp, Peter Swire
Treasury Department required two tries before concluding a 2010 agreement on the Terrorist Finance Tracking Program that provides US authorities with a steady flow of international bank transfer data from EU territory. [read post]
13 Aug 2020, 6:59 am by Kristian Soltes
., to accelerate adoption of EMV at in-pump card readers among independent gas stations and convenience stores. [read post]
12 Aug 2020, 9:19 am by Dan Bressler
It is as illogical to treat them in the same document as it would be to offer a single set of best practices to cover both investment banking and payday lending. [read post]
12 Aug 2020, 6:08 am by Fred Rocafort
Companies moving their Hong Kong bank accounts elsewhere. [read post]
11 Aug 2020, 9:55 pm by Kevin Kaufman
Key Findings The fiscal responses to the COVID-19 pandemic will require policymakers to consider what revenue resources should be used to fill budget gaps. [read post]
11 Aug 2020, 4:47 pm by ADR Times
Sama, a start-up, is also looking at solving disputes with a value of up to 20 lakhs for ICICI bank. [read post]
11 Aug 2020, 3:55 pm by tvasil
All Lines of Insurance New Jersey:  On August 10, the New Jersey Department of Banking and Insurance issued Bulletin 20-29 regarding the Extension of Suspension of requirement for an Independent Monitor for Continuing Education Courses in response to COVID-19. [read post]
10 Aug 2020, 8:02 am by Clarinda Grundy
Corroboration of SoW information should be sought from independent, publicly available, reputable sources or supplied by reputable third parties (e.g. company registries, banks, accountants, lawyers or notaries), and FIs are encouraged to critically evaluate the reliability of any evidence obtained. [read post]
9 Aug 2020, 4:00 am by Public Employment Law Press
Silverman served as Vice President and Change Management Executive and before that as Vice President and Chief of Staff to the CIO at the Federal Reserve Bank. [read post]
9 Aug 2020, 4:00 am by Public Employment Law Press
Silverman served as Vice President and Change Management Executive and before that as Vice President and Chief of Staff to the CIO at the Federal Reserve Bank. [read post]
7 Aug 2020, 7:47 pm
  OEIGWG CHAIRMANSHIP SECOND REVISED DRAFT 06.08.2020 LEGALLY BINDING INSTRUMENT TO REGULATE, IN INTERNATIONAL HUMAN RIGHTS LAW, THE ACTIVITIES OF TRANSNATIONAL CORPORATIONS AND OTHER BUSINESS ENTERPRISES Preamble The State Parties to this (Legally Binding Instrument),Reaffirming the principles and purposes of the Charter of the United Nations; Recalling the nine core International Human Rights Instruments adopted by the United Nations, and the eight fundamental Conventions… [read post]
7 Aug 2020, 3:00 am by Jim Sedor
Increasingly, they are expressing concern the military contractors, Wall Street banks, and other major corporations that paid members of the former vice president’s inner circle while they were out of government could hold disproportionate power in a Biden administration. [read post]
6 Aug 2020, 1:55 pm by Joanna Herzik
The check bounced, and the firm notified their bank. [read post]
6 Aug 2020, 12:40 pm by Matt Gluck
While Taiwanese President Tsai Ing-wen claims that Taiwan is an independent country, the mainland government asserts that Taiwan remains a Chinese province. [read post]