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13 Feb 2020, 2:32 pm
But what about when a consumer-protection agency brings an enforcement action against a bank? [read post]
13 Feb 2020, 11:08 am
A final report recommending changes to the ombuds function and Administrative Order No. 2.14 after taking into account comments of ADB on the draft report.Minimum Qualification RequirementsThe consultant should possess at least ten years of relevant professional experience, including experience in workplace conflict resolution in public organizations and/or private practice, preferably as an Ombudsperson.10 Years Minimum General Experience10 Years Minimum Specific Experience (relevant to… [read post]
13 Feb 2020, 3:19 am
The all too cliché phrase 60 is the new 40 is rooted in how many baby boomers feel, more active and vibrant than ever before, and with a bank account to command attention and buy freedom of choice. [read post]
12 Feb 2020, 9:05 pm
You are independent. [read post]
11 Feb 2020, 7:16 pm
The report addresses APRA’s perspective on the financial climate through a review of the key issues faced by the banking, insurance and superannuation sectors in 2019. [read post]
11 Feb 2020, 2:36 pm
Michie to the Company as its director were independent of the duties owed by Mrs. [read post]
10 Feb 2020, 4:30 pm
That, indeed, is what the Sun itself would demand of a regulator operating in any other sphere of life – from banking to professional football. [read post]
10 Feb 2020, 1:44 pm
Shore Bancshares is a financial holding company headquartered in Easton and is the largest independent bank holding company located on Maryland’s Eastern Shore. [read post]
10 Feb 2020, 8:30 am
That case involved the removal of an inferior officer by the attorney general; there was no argument made regarding whether the Office of the Independent Counsel was unconstitutional because the independent counsel was one person. [read post]
10 Feb 2020, 8:27 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
9 Feb 2020, 1:33 am
A bond would be costly, and with Nokia's business being in decline, it's unclear whether any bank would vouch for Nokia to the tune of billions of euros without Nokia actually making a deposit with the same bank (in which case Nokia might as well put the money in a German court's bank account, which wouldn't charge fees).Nokia's argument that enforcement damages would be mitigated by Daimler disabling 3G isn't convincing. [read post]
5 Feb 2020, 1:57 pm
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
4 Feb 2020, 5:49 pm
Reproducibility refers to “the ability of an independent verification team to produce the same results using the same AI method based on the documentation made by the organisation”. [read post]
3 Feb 2020, 9:01 pm
For starters, this makes one wonder how many other positions over the course of his illustrious career did Professor Dershowitz equally confidently and consequentially propound, not just to the media but to august decisionmaking bodies such as Congress or the courts, views that at those times also failed to reflect his independent expertise / research / consideration but simply parroted the thoughts of others? [read post]
3 Feb 2020, 11:06 am
The controller then confirmed with the fake lawyer, by phone, that the managing director had approved the transaction, and after she relayed that information to Wells Fargo, the hold was lifted and the money was transferred to the fraudster’s bank account in China. [read post]
3 Feb 2020, 1:41 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
2 Feb 2020, 11:11 pm
Indeed it is often best not to accept anything as true until it has been independently verified. [read post]
2 Feb 2020, 4:49 pm
The SFC has clarified that only external independent legal opinions may be used given the complexity of the issues involved. [read post]
31 Jan 2020, 10:47 am
” He may gather documents (like bank records). [read post]
31 Jan 2020, 8:12 am
Huawei officials have long maintained that the company operates independently from Beijing and that the Chinese government cannot compel its cooperation in espionage or data collection programs. [read post]
