Search for: "Affinity Bank" Results 1 - 20 of 264
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7 Jun 2024, 6:00 am by Michelle
 New technology, consumer affinity for digital payments, and the allure of cheaper payment processing may be setting the stage for broader use of pay by bank in the United States. [read post]
30 May 2024, 12:35 pm by Eugene Volokh
The violations included technical infractions that allegedly plagued the affinity insurance market in New York and that were unrelated to any NRA business. [read post]
21 May 2024, 9:05 pm by renholding
Like-minded proponents invoke DeFi’s positive implications for social actors’ enhanced access to banking and to economic life and beyond. [read post]
9 May 2024, 9:01 pm by renholding
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
They contend that their Cetera Investment Services broker John Yin (Haiguang Yin), whom they met through East West Bank, used their mutual cultural affinity to gain their trust. [read post]
For example, will a hospitality program for which an affinity card is offered by a third-party bank, in which that card may be used to earn points, be regulated by the new law? [read post]
16 Nov 2023, 9:04 am by Silver Law Group
The SEC also brought charges against individuals who engaged in Ponzi schemes and targeted affinity groups, including two cases in Florida. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
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]
14 Nov 2023, 9:01 pm by renholding
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 penalty,… [read post]
9 Nov 2023, 3:41 pm by Banks Law Office
If believe you are a victim of the Tongi Tupe investment program, please contact Banks Law Office for a free consultation about your legal rights. [read post]
You can have programs where people share information and you can have employee affinity groups, so long as they are open to all. [read post]
20 Oct 2023, 10:00 am
They have long opposed the Israeli government’s occupation of the West Bank and Gaza, supported a two-state solution and protested the right-wing government of Benjamin Netanyahu. [read post]
19 Oct 2023, 6:07 am by Scott H. Kimpel
“Digital financial asset” does not include any of the following: A transaction in which a merchant grants, as part of an affinity or rewards program, value that cannot be taken from or exchanged with the merchant for legal tender, bank or credit union credit, or a digital financial asset; a digital representation of value issued by or on behalf of a publisher and used solely within an online game, game platform or family of games sold by the same publisher or… [read post]
16 Oct 2023, 12:15 am
  A "digital financial asset" does not include the following: A transaction in which a merchant grants, as part of an affinity or rewards program, value that cannot be taken from or exchanged with the merchant for legal tender, bank or credit union credit, or a digital financial asset. [read post]
That employee-first affinity shaped how he showed up as a leader of the HR function, as you might imagine. [read post]