Search for: "Bank of America Servicing"
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3 Dec 2023, 5:00 am
Supreme Court decided a case, BMW of North America v. [read post]
2 Dec 2023, 2:00 am
READ MORE New Report Examines Pressing K-12 Cybersecurity Concerns Schools faced off against ransomware, banking Trojans, cryptominers and other threats, while citing limited cyber funding. [read post]
2 Dec 2023, 2:00 am
READ MORE New Report Examines Pressing K-12 Cybersecurity Concerns Schools faced off against ransomware, banking Trojans, cryptominers and other threats, while citing limited cyber funding. [read post]
1 Dec 2023, 9:17 am
In the afternoon session on diversity in investment, the Committee heard from Anna Snider (Bank of America) on how diversity metrics are incorporated into the investment process.Gensler. [read post]
1 Dec 2023, 6:00 am
JPMorgan Chase, Bank of America, Citibank and Wells Fargo are the principal Class B shareholders, according to the Tuesday filing, which provides a 15-page disclosure about the program. [read post]
27 Nov 2023, 12:29 pm
Below are their stories, very broadly organized by region, beginning with Africa, and then moving to North and South America, Europe and Asia. [read post]
23 Nov 2023, 7:16 am
Real estate investments (in both low- and high-density areas) and capital transfers to a Portuguese bank account will no longer allow investors to qualify for the golden visa. [read post]
21 Nov 2023, 6:51 am
” The majority of affected systems are located in North America, according to nonprofit threat tracker Shadowserver Foundation. [read post]
17 Nov 2023, 6:00 am
The 2,100 financial firms on Zelle, a peer-to-peer network owned by seven banks including JPMorgan Chase and Bank of America, began reversing transfers as of June 30 for customers duped into sending money to scammers claiming to be from a government agency, bank or existing service provider, said Early Warning Services (EWS), the banks’ company that owns Zelle. [read post]
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, 4:41 pm
-Official list of federally recognized tribes in the United States — Federal Register Notice of Indian Entities Recognized and Eligible to Receive Services from the United States Bureau of Indian Affairs, 87 FR 4636-Federally Recognized Indian Tribe List Act of 1994, Pub. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:00 am
Signup to receive the Early Edition in your inbox here. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
10 Nov 2023, 12:08 pm
Bob Frick, a former vice chairman of the board of Bank of America, graduated from Washington University in 1960 with a bachelor’s degree in civil engineering and a master’s degree in business administration from the Olin Business School in 1962. [read post]
10 Nov 2023, 8:31 am
Tomorrow is Veterans Day and SmallGovCon would like to thank our veterans for their service. [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]
7 Nov 2023, 1:00 pm
The net result is what the Wall Street Journal has called a “doom loop” that, according to the Journal, “threatens America’s banks. [read post]
7 Nov 2023, 10:40 am
In this way, we observe that the categorization as a core platform service unifies and eliminates all the nuances that free competition entails with respect to incoming services in the markets. [read post]
6 Nov 2023, 9:00 am
Related post: - Regional Focus: Americas (21 Oct. 2023) [read post]
