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25 Jan 2023, 4:07 am
Key points in the speech include: Last month the FCA published a multi-firm review on diversity and inclusion. [read post]
26 Jan 2012, 7:05 pm
In the last six months we’ve seen at least two instances of rapid market correction–Netflix’s decision not to go through with structurally separating mail and online video rental accounts and Bank of America’s reversal of its plan to charge online banking fees. [read post]
28 Dec 2014, 5:00 pm
” “A key element of the Basel III framework aims to ensure the maintenance and stability of funding and liquidity profiles of banks’ balance sheets. [read post]
9 Apr 2010, 6:02 am
The bill, which is supported by housing rights advocates, labor unions, loan counselors and consumer groups, is considered one of the key measures Democrats will undertake this year to reduce the impact of the foreclosure crisis. [read post]
17 Oct 2012, 8:47 am
The L.A. mayor says his key goal is to help illegal immigrants in his city access banking services with the new ID cards. [read post]
20 Apr 2022, 10:08 am
According to the United States Department of the Treasury, Sberbank alone holds nearly a third of all Russian bank assets and is the key creditor of the Russian economy. [read post]
9 May 2014, 12:57 pm
Chapnick, 708 F.3d 1123 (9th Cir. 2013) Peoples National Bank, N.A. v. [read post]
12 Nov 2021, 5:29 am
Finally, collaboration between FinTech companies and financial institutions including banks will be key for the acceleration of digitisation in the financial sector. [read post]
29 Aug 2013, 6:00 pm
The Target representative then submitted an affidavit essentially trying to contradict several key parts of his deposition testimony. [read post]
12 Feb 2024, 10:00 pm
Fair Lending Regulation Regulatory Tracker contains key rules from bank regulatory agencies (final and proposed) on federal consumer fair lending regulations. [read post]
18 Mar 2024, 10:00 pm
Project Financing Key Documents Read this discussion of the key documents in a project financing transaction. [read post]
25 Mar 2024, 10:00 pm
Project Financing Key Documents Read this practice note discussing the key documents in a project financing transaction. [read post]
8 Apr 2024, 10:00 pm
Project Financing Key Documents Read this practice note discussing the key documents in a project financing transaction, which are complex and document intensive. [read post]
27 Oct 2023, 10:14 am
Private sector firms – which could be banks or approved non-bank firms – would provide the interface between the BoE’s central infrastructure and users by offering wallets and payment services. [read post]
12 Oct 2010, 9:00 am
In receiverships of insured depository institutions, the ability to act quickly and decisively has been found to reduce losses to creditors while maintaining key banking services for depositors and businesses. [read post]
22 Dec 2010, 10:01 am
BNC National Bank, Civil Action No. 10-00625, 2010 WL 3489386 (E.D. [read post]
16 Apr 2008, 8:44 pm
Symantec attributes the increase in bank account information to a mirror increase in banking trojans over the second half of 2007.Besides being used to clean out an account, bank account details are useful to criminals when they commit check fraud. [read post]
3 Oct 2011, 9:38 am
If I were to take $400 in cash out of my bank account at an ATM, I could review that transaction from that instant forward on my bank’s website. [read post]
14 Apr 2009, 8:55 pm
At every switching point, the PIN must be decrypted, then re-encrypted with the proper key for the next leg in its journey, which is itself encrypted under a master key that is stored in the module. [read post]
10 Aug 2021, 8:55 pm
The Project Nexus blueprint has two key elements: Nexus Gateways which will serve to coordinate compliance, foreign exchange conversion, message translation and the sequencing of payments among all participants. [read post]
