Search for: "Traditional Bank, Inc."
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27 Dec 2021, 7:26 am
The California lender focuses on minority borrowers underserved by traditional banks, a snug fit with the former National Football League star’s social-justice activism. . . [read post]
17 Dec 2021, 11:17 am
And they’re set up technologically differently than traditional stock exchanges. [read post]
17 Dec 2021, 11:17 am
And they’re set up technologically differently than traditional stock exchanges. [read post]
3 Dec 2021, 9:49 am
Mastercard Inc. [read post]
3 Dec 2021, 9:49 am
Mastercard Inc. [read post]
1 Dec 2021, 7:40 am
If the lender is a local bank no authorisation is necessary however, the Superintendency of the Banking Sector Institutions’s authorisation will be required if the lender is a foreign bank. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
8 Nov 2021, 6:27 am
[1] Mastercard Form 10-K at 46 (Feb. 14, 2020); Visa Form 10-K at 40 (Nov. 14, 2019). [2] UK regulatory approach to cryptoassets and stablecoins: Consultation and call for evidence, HM Treasury (January 2021) available at https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/950206/HM_Treasury_Cryptoasset_and_Stablecoin_consultation.pdf; Stablecoins and the Future of Money, Catalini and Massari (Harvard Business Review, Aug. 10, 2021); Save Money,… [read post]
8 Nov 2021, 6:27 am
[1] Mastercard Form 10-K at 46 (Feb. 14, 2020); Visa Form 10-K at 40 (Nov. 14, 2019). [2] UK regulatory approach to cryptoassets and stablecoins: Consultation and call for evidence, HM Treasury (January 2021) available at https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/950206/HM_Treasury_Cryptoasset_and_Stablecoin_consultation.pdf; Stablecoins and the Future of Money, Catalini and Massari (Harvard Business Review, Aug. 10, 2021); Save Money,… [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
15 Oct 2021, 9:17 am
Plaid Announces New Tools to Make It Easier for Developers to Scale FasterDigital Transactions News – October 15, 2021 As part of its strategy to support application developers, open-banking platform provider Plaid Inc. [read post]
15 Oct 2021, 9:17 am
Plaid Announces New Tools to Make It Easier for Developers to Scale FasterDigital Transactions News – October 15, 2021 As part of its strategy to support application developers, open-banking platform provider Plaid Inc. [read post]
7 Oct 2021, 6:37 am
On September 15, Coinbase Financial Markets Inc, a subsidiary of Coinbase Global, Inc. [read post]
5 Oct 2021, 8:21 am
The tradition includes not only a corpus juris, but also a language and a mythos - narratives in which the corpus juris is located by those whose wills act upon it. [read post]
4 Oct 2021, 6:24 am
However, there is a risk of a banking licence “look through& [read post]
2 Oct 2021, 5:19 pm
Swiss American Bank, Ltd. (1st Cir. 2001) 274 F.3d 610, 623–624.) [read post]
30 Sep 2021, 10:25 am
Last week, Coinbase Global Inc. [read post]
