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29 Sep 2021, 7:27 am by Mark J. Furletti and James Kim
  The CFDL includes exemptions for federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies and providers that make no more than five commercial financing transactions in New York in a 12-month period. [read post]
24 Sep 2021, 4:00 am by Jim Sedor
Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. [read post]
10 Sep 2021, 4:00 am by Jim Sedor
It was not the first time Craft showed an affinity for the hotel owned by Trump’s company. [read post]
4 Sep 2021, 11:58 pm by Sean Hayes
Their comments reminded me of my first professional decade as a human resources manager, first working with a bank union in Seoul and later keeping a union out of a Japanese factory in California. [read post]
3 Sep 2021, 6:28 am by Shannon O'Hare
   SECURITY AND TRUSTS/AGENCY Trusts are not a recognised legal concept in Spain. [read post]
31 Aug 2021, 6:36 am by Rob Robinson
International data transfers are vital for everyday activities such as GPS navigation, video calls with family and friends, online banking, powering apps people use on a daily basis, retail, and businesses’ back office delivery. [read post]
27 Aug 2021, 4:00 am by Jim Sedor
The complaint alleged LeValley violated the public trust by using her position to benefit her family’s business, a beef ranch. [read post]
13 Aug 2021, 5:01 am by Mark Montgomery, Natalie Thompson
At the same time, China has coerced its companies to vote as a bloc in industry-led bodies. [read post]
4 Aug 2021, 12:49 pm by Joanna Herzik
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
30 Jul 2021, 4:00 am by Jim Sedor
Tommy Tuberville ran for office while arguing for the “rule of law” and criticizing China, but in less than eight months on the job, the Alabama Republican violated a federal financial transparency law, while also selling stock options of China’s leading e-commerce company. [read post]
26 Jul 2021, 12:40 pm by lennyesq
*** Historical Listing of Banks DFS maintains a historical listing of New York banking institutions – banks and trust companies, savings banks, savings and loans, credit unions, investment companies and foreign banking institutions – that are or were New York State-chartered, as well as most federally chartered institutions that have ever operated in the state of New York. *** Read more… [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
-headquartered company banned by the Reserve Bank of India for alleged non-compliance of its 2018 rule – American Express was subject to a similar prohibition in April. . . . [read post]
23 Jul 2021, 4:00 am by Jim Sedor
Jim Jordan and Jim Banks, a privilege she has as speaker. [read post]
13 Jul 2021, 8:50 am by Jonathan Bailey
Let me know via Twitter @plagiarismtoday. 1: Google Fined €500m by France’s Antitrust Watchdog Over Copyright First off today, Reuters reports that France’s anti-trust watch dog has fined Google €500 million ($591 million) for failing to conduct talks with the country’s news publishers and secure rights under a new European Union (EU) law. [read post]
10 Jul 2021, 7:00 am by Rainer Winters
Such companies you find in Germany’s TOP 30 stock corporations, the BKA works with such companies, banks like Commerzbank or Deutsche Bank do business with such companies. [read post]