Search for: "CREDIT AMERICA CORPORATION"
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17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
15 Nov 2023, 6:26 am
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
10 Nov 2023, 6:00 am
America Embraces Open BankingFinancial Times – November 7, 2023 Are you ready to share your entire financial life online? [read post]
2 Nov 2023, 5:42 pm
Pix Credit hereWhat makes the letters to Costco and ADI particularity interesting are the questions that have been posed to each. [read post]
19 Oct 2023, 3:58 am
Attorneys may be able to obtain CLE credit in other states as well. [read post]
13 Oct 2023, 7:47 pm
Some of America’s biggest mega-corporations have invested billions of dollars into this technology. [read post]
13 Oct 2023, 12:23 am
(Image Credit: Dr. [read post]
9 Oct 2023, 2:34 pm
[vi] Irina Fox, Article: Protecting All Corporate Stakeholders: Fraudulent Transfer Law as a Check on Corporate Distributions, 44 Del. [read post]
6 Oct 2023, 10:08 am
Dreaming of a workspace with sun-kissed beaches on one side and a vibrant, diverse culture on the other? [read post]
23 Sep 2023, 1:49 pm
Keep in mind that the best place to retire in South America largely depends on the individual, so the following list does not reflect any particular order. [read post]
18 Sep 2023, 3:58 am
Food/beverage thrives on local ingredients and export access to North America. [read post]
11 Sep 2023, 7:42 am
And good morning back in America. [read post]
4 Sep 2023, 5:44 am
In recognition of the continuing concerns facing many banks, on August 7, 2023, the ratings firm Moody’s took credit rating action on 27 banks, including downgrading the credit ratings of ten banks, putting others under review, or giving their ratings a negative outlook. [read post]
31 Aug 2023, 4:43 am
Social credit is mostly about corporate regulation - however, personal social credit files are also being created and pose a major challenge to personal information protection. [read post]
29 Aug 2023, 8:10 am
Pix Credit © LC Backer August 2'23This from Robert McCorquodale of the UN Working Group for Business and Human Rights:The Working Group on Business and Human Rights is beginning to draft a report on Investors, ESG and Human Rights. [read post]
24 Aug 2023, 11:18 am
Wells Fargo involved a sales practices scandal arising from a corporate strategy that incentivized employees for the opening of new bank accounts, which resulted in the creation of as many as 2.1 million deposit and credit card accounts using fictitious or unauthorized customer information. [read post]
22 Aug 2023, 7:34 pm
pix credit hereThe speeches follow below. [read post]
22 Aug 2023, 5:01 am
The acquirer deserves all credit. [read post]
15 Aug 2023, 4:00 am
Joint Committee on Taxation releases JCX-34-23, Macroeconomic Analysis Of H.R. 3938 The “Build It In America Act,” As Ordered To Be Reported By The Committee On Ways And Means, On June 13, 2023 . [read post]
