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8 Aug 2021, 7:01 am
International Security and CBDCs Requiring that banks verify the identity of participants in a transaction is a cornerstone of AML/CTF policies, but when applied to CBDCs, this policy could essentially force the creation of a national identity system that might include personal data, credit history, financial transactions and other sensitive information. [read post]
28 Aug 2009, 3:17 am
Commonwealth Bank of Australia, the nation's second-biggest bank by market value, plans to raise $756 million selling hybrid securities to bolster the balance sheet. [read post]
6 Nov 2015, 7:22 am
Might bitcoin prices even be a leading indicator for expecations about growing national security tensions? [read post]
3 Nov 2008, 10:01 pm
Coordination on this and other issues would be de rigeur under a national securities regulator. [read post]
27 Jan 2009, 5:41 am
The Administration is apparently giving bank nationalization serious consideration. [read post]
12 Jan 2016, 8:48 am
Hamiel has more than 20 years of experience in the financial industry, having previously worked at M&T Securities, Nations Securities and Dean Witter Reynolds. [read post]
17 Jun 2005, 8:23 am
[JURIST] Leading Friday's corporations and securities law news, New York Attorney General Eliot Spitzer [Wikipedia profilie] has been sued by the US Department of the Treasury's Comptroller of the Currency [official website] and by the Clearing House [corporate website], a group representing national banks. [read post]
28 Jan 2017, 8:12 pm
The National Security Council, the Homeland Security Council, and Supporting Staff Section A lays out the statutory authority for the National Security Council (NSC) and the Homeland Security Council (HSC), and places them on equal footing. [read post]
19 Dec 2017, 11:00 am
But there is an important evolution from the previous administration’s strategy: To prioritize risk, the Trump administration will focus only on six sectors: national security, energy and power, banking and finance, health and safety, communications, and transportation. [read post]
5 Dec 2009, 4:45 am
First Security National Bank of Norcross was also sold to State Bank & Trust. 3. [read post]
10 Sep 2023, 8:00 am
The bank secured repayment with a... [read post]
31 Jul 2020, 11:03 am
The OCC outlined three sources of market demand for banks to provide cryptocurrency custody services: (1) cryptocurrency owners who hold private keys want to store them securely because private keys are irreplaceable if lost—misplacement can mean the loss of a significant amount of value; (2) banks may offer more secure storage services than existing options; and (3) investment advisors may wish to manage cryptocurrencies on behalf of customers and use… [read post]
16 Aug 2021, 7:05 am
The Securities Law Blog is a service of SECLaw.com, and Mark Astarita, a national securities lawyer with the law firm of Sallah Astarita & Cox, LLC [read post]
11 Aug 2011, 1:02 am
In the latest eye-popping subprime-related securities class action lawsuit settlement, the parties to the National City Corporation securities class action lawsuit have agreed to settle the case for $168 million. [read post]
26 Nov 2020, 3:50 pm
“The Feeding America nationwide network of food banks secures and distributes 4.3 billion meals each year through food pantries and meal programs throughout the United States and leads the nation to engage in the fight against hunger. [read post]
27 Mar 2020, 6:00 am
National security officials must get smarter on cryptocurrency for the U.S. to combat the money laundering typologies emerging on blockchains rather than in banks. [read post]
21 Mar 2011, 5:00 am
National Australia Bank Ltd. [read post]
4 Sep 2023, 9:01 pm
Security Pacific National Bank, 973 F.2d 51, 56 (2d Cir. 1992). [13] Kirschner, 2023 WL 5437811, at *13; see also id. at *10–*11. [14] Id. at *11–*13. [read post]
9 Feb 2022, 6:52 am
This recent approach provides the capability for a nation-state to host data and service resources in a secure data center outside its physical territorial borders and operate those resources in times of crisis ranging from large-scale cyberattacks to military invasions by hostile nation-states. [read post]
25 Jun 2022, 8:37 am
She added that National Securities has cooperated with Finra, since exited its investment banking business, and overhauled its compliance processes. [read post]
