Search for: "Target National Bank "
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12 Jun 2012, 11:14 am
Lisa Monaco, who leads the Justice Department’s National Security Division, said the $619 million fine is the largest ever against a bank in connection with an investigation into U.S. sanctions violations. [read post]
23 May 2018, 9:15 pm
Andrew Cuomo has “directed the Department of Financial Services to urge insurance companies, New York State-chartered banks, and other financial services companies licensed in New York to review any relationships they may have with the National Rifle Association and other similar organizations. [read post]
9 Nov 2009, 1:14 pm
ASIC has reminded financial institutions of the prohibition in Section 12DL of the Australian Securities and Investments Commission Act 2001 (Cth) (ASIC Act) against the sending of unsolicited credit and debit cards by annnouncing the terms of National Australia Bank's response to ASIC's concerns with National Australia Bank (NAB)'s distribution of American Express credit cards as ‘companion’ cards to NAB Qantas… [read post]
12 Jul 2012, 7:17 am
It appears that German authorities targeted bank customers whose names the German government bought from an informant at one of the banks in 2010. [read post]
22 Jul 2015, 3:25 pm
As previously reported, the future of the Ex-Im Bank has been at risk since Tea Party Republicans, especially members of the House Republican Study Committee, targeted the bank as a wasteful government program. [read post]
8 Jun 2023, 9:01 pm
And protectionist impulses tend to militate against national banking champions falling under foreign ownership. [read post]
13 May 2007, 9:20 pm
It is not even enough to show that it was, in the first instance, specifically targeted toward those poor people - because, after all, the inflow of Bank funds, might simply have allowed other funds to be siphoned away. [read post]
23 Sep 2014, 10:13 pm
Arab Bank, 471 F. [read post]
7 Nov 2023, 10:14 am
The ‘Daisy Chain’ proposal introduces targeted adjustments that will help improve the resolvability of bank institutions. [read post]
31 Oct 2016, 1:42 pm
A further recommendation in the report is that if the European Commission issues a legislative proposal on amending the target level basis for national resolution financing arrangements, it should also consider adjusting: The percentage of the target level. [read post]
30 Nov 2022, 5:16 am
Still, the platform is a “bridge” where multiple CBDCs can move digitally across national boundaries. [read post]
14 Jan 2022, 7:05 am
Second, the centralised CBDC ledger, which would be a critical piece of national infrastructure, would be a target for attack from hostile state and non-state actors. [read post]
16 Oct 2019, 3:00 am
Campaign Finance National: “After Arrest of Giuliani Associates, FEC Chair Says Commission Struggling to Enforce Rules” by Justin Wise for The Hill National: “Warren Targets ‘Big Money’ in Campaigns, Rules Out Donations from Tech and Bank Executives” by Tal Axelrod for The Hill New York: “Big Questions Remain for NY’s Public Campaign Finance Plan” by Marina Villeneuve for AP News Elections National:… [read post]
3 Aug 2017, 7:19 am
Polling shows that the CFPB’s rule targeting forced arbitration is popular, with three quarters of likely voters supporting the CFPB and its mission, and two-thirds of those voters in favor of the arbitration rule. [read post]
3 Sep 2013, 6:23 am
Not long ago, in the Bank of America case, Judge Rakoff leveled the opposite criticism at the SEC. [read post]
8 Jan 2010, 7:22 pm
by Kenneth Anderson The National Journal has a two part cover story, January 9, 2010, on Predator drone strikes — required reading for those following the targeted killing and Predator drone developments, and although it is behind a subscription wall, no question that this National Journal issue is making the rounds of Washington and the agencies. [read post]
1 Oct 2018, 8:30 am
The Federal Banking Agencies (“FBAs”) — collectively the Office of the Comptroller of the Currency (“OCC”); the Board of Governors of the Federal Reserve System (“Federal Reserve”); the Federal Deposit Insurance Corporation (“FDIC”); and the National Credit Union Administration (“NCUA”) — just issued with the concurrence of FinCEN an Order granting an exemption from the requirements of the customer… [read post]
7 Feb 2024, 9:01 pm
PROPOSED RULE Today, the OCC took an initial step toward updating that framework by issuing an NPR that seeks comment on (i) proposed amendments to the OCC’s regulations to eliminate expedited review and the use of streamlined applications currently available for certain bank mergers, and (ii) the addition of a policy statement to clarify the standards the OCC will apply in reviewing business combinations involving national banks and federal savings associations. [read post]
30 Mar 2018, 6:01 am
Reese Chair of Banking and Monetary Economics at Ohio State University and National Bureau of Economic Research. [read post]
13 Jan 2014, 7:29 am
CanadaNew safety standards to be introduced 'fairly soon' says Canadian transport minister, ReutersNotorious business man with ties to Conservatives wants guilty plea withdrawn, The National Post1966 indecent assault charges against Manitoba mayor dropped by Crown, The Globe and MailUnited StatesData breach prompts Target to make 'significant changes' as criminal investigation continues, ReutersTop U.S. court agrees to hear Limelight patent case, ReutersInternationalShares rally as… [read post]
