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15 Jul 2022, 7:01 am
Court of Appeals for the Second Circuit that had upheld similar subpoenas issued by the House Financial Services and Intelligence committees for Trump-related financial documents held by Deutsche Bank and Capital One. [read post]
15 Jul 2022, 4:34 am
Biden will meet Palestinian leaders in the occupied West Bank today before flying to a summit in Saudi Arabia. [read post]
14 Jul 2022, 8:59 pm
No matter how the translation of MTS is manifested, the intrinsic nature of a judicial mediation settlement should be compared with the civil judgment, and analysed independently in the context of recognition and enforcement of judgments (“REJ”). [read post]
14 Jul 2022, 7:01 am
Indeed, China’s bank association proposed in April that NFTs must not be used for securitization or transacted in cryptocurrencies. [read post]
14 Jul 2022, 6:46 am
Alan Kaplinsky, Ballard Spahr Senior Counsel, hosts the conversation, joined by Richard Andreano, Practice Leader of the firm’s Mortgage Banking Group. [read post]
13 Jul 2022, 10:58 am
Most recently: The Rhode Island Department of Banking amended Rule 230-RICR-40-10-2 (Lenders, Loan Brokers, Small Loan Lenders, Third-Party Loan Services and Mortgage Loan Officers) to codify previously issued guidance allowing for remote work locations for mortgage loan originators. [read post]
12 Jul 2022, 1:16 pm
(UN rights committee seeks assurances hearing participants from Hong Kong won’t be targeted under security law ).The position and actions of Hong Kong were criticized by the Human Rights Committee (the body of independent experts that monitors implementation of the International Covenant on Civil and Political Rights by its States parties). [read post]
12 Jul 2022, 11:14 am
The Joint Statement appears to echo FinCEN’s June 22 Statement on Bank Secrecy Act Due Diligence for Independent ATM Owners or Operators (“ATM Statement”), in which FinCEN also “reminded” banks that “that not all independent ATM owner or operator customers pose the same level of money laundering, terrorist financing (ML/TF), or other illicit financial activity risk, and not all independent ATM owner or… [read post]
12 Jul 2022, 9:29 am
The purported termination is invalid for the independent reason that Mr. [read post]
11 Jul 2022, 7:59 am
Sullivan’s business relationship allegedly dates back to Garcia Senior’s founding of his used-car empire after pleading guilty in 1990, to a felony bank fraud related to Charles Keating’s Lincoln Savings & Loan scandal. [read post]
11 Jul 2022, 7:49 am
Hence, the scope of the TFR includes, but is not limited to, all those who send or receive bank transfers. [read post]
8 Jul 2022, 5:00 am
In this regard, the staff plans to select for inspection audits of public companies in industries such as banking, energy, and information technology where the audit risks due to the complexity and judgmental nature of the financial statement accounts and related internal controls are inherently higher.The staff will continue to focus on an auditor’s assessment of fraud risk when planning and performing the audit. [read post]
8 Jul 2022, 3:36 am
– Banks: Banks garnered confidence from 27% of participants – down from 33% last year. [read post]
7 Jul 2022, 11:30 am
The four groups are the American Bankers Association, the Consumer Bankers, the Independent Community Bankers of America, and the U.S. [read post]
7 Jul 2022, 10:00 am
Late in 2021, PNC Bank threw in the towel. [read post]
5 Jul 2022, 12:24 pm
Given the independent contractor model employed by LPL Financial over its financial advisors, these sorts of scams are all too easy to pull off and continue to happen. [read post]
5 Jul 2022, 6:27 am
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
5 Jul 2022, 4:03 am
They are independent practitioners that work for lawyers. [read post]
1 Jul 2022, 9:02 pm
The plaintiff applied for sick leave bank benefits on September 24, 2014, which were granted based on his obtaining disability retirement and social security disability. [read post]
1 Jul 2022, 9:02 pm
The plaintiff applied for sick leave bank benefits on September 24, 2014, which were granted based on his obtaining disability retirement and social security disability. [read post]
