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12 Mar 2024, 6:57 am
“Credit unions have historically performed an important role in opening up banking to more Californians; this settlement puts Valley First back into a position of continuing that historic role. [read post]
11 Mar 2024, 6:00 am
Bellmore Union Free School District – Payroll (Nassau County) District officials did not always approve, support and monitor overtime. [read post]
11 Mar 2024, 6:00 am
Bellmore Union Free School District – Payroll (Nassau County) District officials did not always approve, support and monitor overtime. [read post]
10 Mar 2024, 5:04 pm
The bank accounts of welfare claimants’ partners, landlords and parents could also be monitored under the new law. [read post]
8 Mar 2024, 6:02 pm
Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
7 Mar 2024, 2:08 pm
Its broad jurisdictional reach includes banks, credit unions, payday lenders, and other financial institutions. [read post]
6 Mar 2024, 6:33 am
The World Bank estimates that production of “minerals for climate action” will increase by nearly 500 percent by 2050. [read post]
5 Mar 2024, 5:00 am
In yet another example of interagency cheerleading from the Federal Trade Commission (FTC), Chair Lina Khan recently touted the work of the Consumer Financial Protection Bureau (CFPB) on payments networks: New @CFPB research reveals that large banks are offering worse credit card terms & interest rates than small banks and credit unions, regardless of credit risk. [read post]
5 Mar 2024, 2:15 am
In December 2022, prominent Members of the European Parliament called for the Commission and Member States to give the proposed Regulation, which had been on hold while the EU focused on a roadmap for completing the Banking Union, “a new push”. [read post]
4 Mar 2024, 5:56 pm
Treasury Department, similar to existing requirements in the U.K. and the European Union. [read post]
4 Mar 2024, 12:47 pm
We conclude that States may disqualify persons holding or attempting to hold state office. [read post]
1 Mar 2024, 6:18 am
For the claims of the State of Ukraine, a clear basis for international jurisdiction does not exist when it acts in its state function. [read post]
1 Mar 2024, 6:00 am
The new regulation will allow customers to transfer euro-denominated money within 10 seconds at any time, including outside business hours, not only within the same country but also to another EU member state, the EU Council said. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
29 Feb 2024, 3:28 pm
-China ties as the relationship between two societies, not just two states. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
28 Feb 2024, 5:50 am
Nor does FAFT demonstrate how States can minimize infringements. [read post]
27 Feb 2024, 11:22 pm
Several of the most common choices include an investment of a million euros in Spanish stock, substantial bank deposits in Spanish financial institutions, and purchases of property. [read post]
27 Feb 2024, 2:42 pm
Finally, Part III describes European Union (“EU”) competition law and its stricter and more useful approach to this conduct. [read post]
27 Feb 2024, 7:57 am
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
