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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]
3 Nov 2023, 8:41 am
A few of the best US banks for making international transfers include:7 Bank of America Chase Citibank PNC Bank US Bank Wells Fargo International money transfer services The other main way of transferring money overseas is through an online money or wire transfer service. [read post]
2 Nov 2023, 5:14 am
The main generator for the Indonesian Hospital in northern Gaza ran out of service last night, according to Dr. [read post]
1 Nov 2023, 10:52 am
Discussion: The defendant argues that the method Cornell used (The ACE-V method combined with the Postal Inspection Service’s SOPs) is not reliable. [read post]
30 Oct 2023, 4:39 pm
Does it necessarily include mechanisms of regulatory oversight such as those applied to public companies and certain industries such as banking and certain functions such as privacy? [read post]
30 Oct 2023, 10:54 am
CLS Bank Int’l, 573 U.S. 208, 216 (2014). [8] https://www.tillis.senate.gov/services/files/4B41CBF2-57AB-4E8E-9E93-7D714A7AAB40; https://www.congress.gov/117/bills/s4734/BILLS-117s4734is.pdf [9] https://ipwatchdog.com/2023/07/02/patent-eligibility-restoration-act-2023-can-still-improved/id=162923/ The post The PREVAIL Act and the Patent Eligibility Restoration Act: Summary of Proposed 2023 Legislative Reforms to the U.S. [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
24 Oct 2023, 4:58 am
Most retirees open a bank account in Colombia, although digital banks like N26 and Ally are catching on in popularity. [read post]
23 Oct 2023, 12:12 pm
Other major businesses, including Bank of America, Citi, Deutsche Bank, Goldman Sachs, Wells Fargo, and JPMorgan, have also imposed restrictions on employees’ use of Chat GPT due to similar concerns. [read post]
20 Oct 2023, 4:00 am
Asked about fraud in the race, the popular voice assistant said it was “stolen by a massive amount of election fraud,” citing Rumble, a video-streaming service favored by conservatives. [read post]
19 Oct 2023, 9:05 pm
Second, there has been an increasing migration to these mega-platforms by banks, fintechs, and other financial service firms . [read post]
