Search for: "United Financial Banking Companies, Inc."
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22 May 2024, 1:33 pm
BANK OF AMERICA, N.A., and BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, Appellants, v. [read post]
8 May 2024, 7:20 pm
Inc. reportedly settled with the Financial Industry Regulatory Authority (FINRA), agreeing to pay a $500,000 fine. [read post]
1 May 2024, 10:16 pm
LPL Financial Holdings Inc. serves nearly 23,000 financial advisers and manages over $1.44 trillion in advisory and brokerage assets as of March 31, 2024. [read post]
29 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
29 Apr 2024, 9:05 pm
JBS USA Holdings Inc. is a USA meat processing company wholly owned subsidiary of the Brazilian multinational JBS S.A. [read post]
26 Apr 2024, 6:00 am
The move comes in the form of a mobile virtual card app engineered to provide financial institutions with options for delivering secure, contactless payment services—a demand increasingly voiced by the companies’ banking and corporate customers. [read post]
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
19 Apr 2024, 6:00 am
In addition, the regulators focused their attention on artificial intelligence and the use of AI by financial institutions in providing consumer financial services. . . . [read post]
18 Apr 2024, 9:01 pm
Take for example, the recent reporting around an airline’s chatbot offering a customer incorrect information about its refund policy.[16] Second, take what you’ve learned from our orders and public pronouncements, and your own research, and engage with personnel inside your company’s different business units to learn how AI intersects with their activities, strategies, risks, financial i [read post]
17 Apr 2024, 7:05 am
He allegedly transferred $131,000 from a home equity loan to a bank account for the shell company and then paid Clifford’s lawyer $130,000. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
5 Apr 2024, 6:00 am
American Express Co., Discover Financial Services, and Visa Inc. soon followed. . . . [read post]
3 Apr 2024, 9:03 pm
Since I gave that speech, a particularly pernicious weed has sprung up in the secret garden: Staff Accounting Bulletin (“SAB”) 121 and related guidance.[2] The Office of the Chief Accountant (“OCA”) prepared the SAB without the input of the full Commission, but, as with other SABs, staff follows SAB 121 in administering the disclosure requirements of the federal securities laws.[3] SAB 121 directs public companies that safeguard crypto assets for clients to put a… [read post]
2 Apr 2024, 11:23 am
Sarkisyan pleaded guilty on April 3, 2023, to conspiracy to defraud the United States. [read post]
29 Mar 2024, 6:00 am
In it, Judge Brodie denied Visa Inc., Mastercard Inc. and the bank defendants’ argument that the retailers suing them could not seek damages because the U.S. [read post]
27 Mar 2024, 5:53 am
As part of an alleged “catch and kill” scheme orchestrated by Trump with his fixer Michael Cohen, American Media, Inc. [read post]
22 Mar 2024, 4:59 am
Such obstruction, which included the denial of access to plaintiffs’ own bank accounts, has caused financial damage to Sebco and the property owners. [read post]
18 Mar 2024, 5:23 pm
The liquidation of the Lehman Brothers brokerage unit concluded on September 28, 2022. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
