Search for: "Affinity Bank"
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7 Jun 2024, 6:00 am
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
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
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
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
1 May 2024, 11:14 am
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]
15 Feb 2024, 2:54 am
She now chairs NAWL’s Women Revolutionizing Retirement Affinity Group. [read post]
14 Dec 2023, 7:33 am
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]
8 Dec 2023, 6:00 am
Banks aren’t pleased. [read post]
16 Nov 2023, 9:04 am
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
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
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
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]
1 Nov 2023, 5:54 pm
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
“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]
25 Aug 2023, 7:02 am
How ‘Pay by Bank’ Could Affect U.S. [read post]
15 Aug 2023, 1:32 am
What is Affinity Fraud? [read post]
14 Aug 2023, 11:36 am
” Are You The Victim Of An Affinity Fraud? [read post]
10 Aug 2023, 2:30 am
That employee-first affinity shaped how he showed up as a leader of the HR function, as you might imagine. [read post]
