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12 Sep 2023, 9:01 pm by renholding
The core principles of U.S. securities markets regulation have contributed to America’s economic success and geopolitical standing around the globe. [read post]
A recent study by Bank of America found the desire to easily afford material goods is driving 45% of Gen Z to achieve financial success. [read post]
10 Sep 2023, 6:18 pm by Jacob Katz Cogan
Irwin, The Bank, the Fund, and the GATT: Which Institution Most Supported Developing-Country Trade Reform? [read post]
7 Sep 2023, 9:03 pm by Brian Connor
This decision reflects the trend in Latin America toward the legalization of abortion. [read post]
5 Sep 2023, 2:57 am by Katelynn Minott, CPA & CEO
Here’s a helpful tip: Pay close attention to the section involving the declaration of your foreign bank accounts. [read post]
4 Sep 2023, 5:44 am by Kevin LaCroix
The three banks that failed were not the only banks subject to one or more of these problems. [read post]
1 Sep 2023, 8:00 am by Zak Gowen
Jump in Contactless Payments Opens Door for Digital WalletsPYMNTS – August 30, 2023 John (JP) Park, senior product manager of go to market strategy at Bank of America Merchant Services, told PYMNTS in an interview that the rise of contactless payments has been years in the making. [read post]
29 Aug 2023, 8:10 am
  "The report aims to provide practical guidance to States, businesses, especially financial institutions of all types, civil society and other stakeholders on how to align better ESG approaches with the UNGPs in the context of financial products and services. [read post]
24 Aug 2023, 8:04 am by Eric Fruits
This week, the NTIA released a draft of limited waivers to the “Build America, Buy America” rules. [read post]
In the Texas lawsuit, the court entered an order on July 31 that preliminarily enjoins the CFPB from implementing and enforcing the Rule “pending the Supreme Court’s reversal of [Community Financial Services Association of America Ltd.... [read post]
22 Aug 2023, 7:34 pm
  In this respect, the New Development Bank, established by BRICS countries in 2015, is leading the way. [read post]
 Our Annuity Loss Lawyers Continue To File Broker Fraud Lawsuits For Foreign Nationals in Asia and Latin America Once again, the Annuity Loss Attorneys at Shepherd Smith Edwards and Kantas (investorlawyers.com) have filed an annuity fraud lawsuit against Cetera Investment Services on behalf of an international investor who suffered losses in Northstar Financial Services (Bermuda). [read post]
21 Aug 2023, 9:42 am by The White Law Group
These resolutions include settlements with the following banks, mortgage originators, and rating agencies:  Ally Financial; Aurora Loan ServicesBank of America; Barclays; Citigroup; Credit Suisse; Deutsche Bank; General Electric; Goldman Sachs; HSBC; JPMorgan; Moody’s; Morgan Stanley; Nomura; Royal Bank of Scotland; S&P; Société… [read post]
18 Aug 2023, 1:09 pm by Daniel J. Gilman
Indeed, the regulations prompted privacy scholar Chris Hoofnagle to say: Five years ago, the Federal Trade Commission was America’s most consequential cyber regulator, but now . . . [read post]
18 Aug 2023, 3:05 am by Mary Anne Peck
But AI has seeped enough into America’s medical system that legislators across the country have started to take notice. [read post]
8 Aug 2023, 10:09 am by Rob Robinson
During his career his clients have included many of the Fortune 1000 in industries such as: Financial services—consumer & mortgage banking, wealth asset management; Healthcare—payors; and Retail—eCommerce. [read post]
8 Aug 2023, 9:31 am by jeffreynewmanadmin
Separately, the Commodity Futures Trading Commission announced settlements with Wells Fargo Bank NA, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., BNP Paribas S.A., SG Americas Securities, LLC, Société Générale S.A., Bank of Montreal, and Wedbush Securities Inc., for related conduct. [read post]
4 Aug 2023, 8:18 am by Katelynn Minott, CPA & CEO
  Another vital contributor is the Colón Free Trade Zone, the largest of its kind in the Americas. [read post]
3 Aug 2023, 1:30 pm by Alan S. Kaplinsky
  The court issued an order that preliminarily enjoins the CFPB from implementing and enforcing the Rule “pending the Supreme Court’s reversal of [Community Financial Services Association of America Ltd.... [read post]