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13 Jul 2015, 10:11 am
Over the last week the EBA has published final draft regulatory technical standards (RTS), implementing standards (ITS) and guidelines on a number of Articles of the Bank Recovery and Resolution Directive (2014/59/EU) (BRRD). [read post]
13 Jul 2015, 8:26 am
This decision then had to be approved by a resolution of the Greek Council of Ministers and executed by the Greek Central Bank. [read post]
13 Jul 2015, 7:10 am
2 USC 441b imposes similar restrictions on corporations, national banks, and labor unions. [read post]
13 Jul 2015, 7:10 am
2 USC 441b imposes similar restrictions on corporations, national banks, and labor unions. [read post]
10 Jul 2015, 12:49 pm
As of yesterday, South Sudan has now been independent for four years. [read post]
8 Jul 2015, 8:32 am
Bohoslavsky welcomed China’s leadership role in the establishment of two multi-lateral development banks, the Asian Infrastructure Investment Bank (AIIB) in Beijing and the BRICs states New Development Bank in Shanghai. [read post]
7 Jul 2015, 4:44 pm
If you’re losing money and not banking assets, the future of your business won’t look encouraging. [read post]
7 Jul 2015, 11:00 am
” One member recalls two cells showing up to rob the same bank. [read post]
7 Jul 2015, 9:19 am
In this case, Aspen Dental provided business support and administrative services to several independently owned dental practices. [read post]
6 Jul 2015, 12:12 pm
The European Central Bank will meet today and decide on whether to freeze the emergency central bank line that had been giving cash to Greek banks. [read post]
6 Jul 2015, 9:31 am
Payment processors and banks shouldn’t be in the position of deciding what type of online content is criminal or enforcing morality for the rest of society. [read post]
6 Jul 2015, 7:28 am
Associate Director Brooker’s Remarks Stephanie Brooker, FinCEN’s Associate Enforcement Director, delivered her remarks at the Bank Secrecy Act Conference in Las Vegas on June 18, 2015. [read post]
6 Jul 2015, 6:00 am
”The scope of the tax shortfall is evident in a 2008 World Trade Organization estimate that only 40% of world trade occurs between independent companies. [read post]
6 Jul 2015, 1:00 am
Union Planters National Bank & Trust, Co., 335 U.S. 595 (1949), J. [read post]
5 Jul 2015, 9:05 pm
March of “cyberbullying” law continues: “New Zealand passes law making it punishable by fine or jail time for “causing emotional distress” on the Internet [The Register] Wisconsin John Doe prosecutors tapped email and text communications of conservative activists, also got bank records [M.D. [read post]
4 Jul 2015, 9:02 pm
Day 34 of the 90 Days of Awesome is in the bank! [read post]
4 Jul 2015, 7:00 am
Independent reviews should also include a “What if? [read post]
4 Jul 2015, 1:00 am
The money comes from old bank accounts, utility deposits, uncashed checks, insurance claims, stocks and other sources that have been dormant for a number of years. [read post]
3 Jul 2015, 6:00 am
So, will your brand celebrate American independence? [read post]
2 Jul 2015, 9:53 am
” They are alleged to have participated in a mortgage fraud scheme which caused more than $16 million in losses to banks, mortgage lenders, Fannie Mae, and Freddie Mac. [read post]
