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7 Jul 2021, 3:31 pm
At the recent FDIC conference, “Fintech: A Bridge to Economic Inclusion,” FDIC Chairman Jelena McWilliams remarked that while the proportion of U.S. households that were banked in 2019 was 94.6 percent, 7 million households still reported no banking relationship. [read post]
7 Jul 2021, 7:43 am
This will help the administration develop and execute a strategy that is targeted, calibrated, sequenced and sustainable. [read post]
7 Jul 2021, 7:00 am
Federal regulators have for years looked beyond the alleged “fraudsters and scammers” to target entities that they believe support or facilitate fraud. [read post]
6 Jul 2021, 7:46 am
. $1,546,076.35 In Bank Funds Seized from Republic Bank of Arizona Account 1889, 2020 WL 8172984 (C.D. [read post]
5 Jul 2021, 6:03 am
Thus, the Supreme Court has held that police may obtain bank records or a list of phone numbers a person has dialed without a warrant. [read post]
5 Jul 2021, 4:10 am
, (Law and History Review, Vol. 39, No. 2, pp. 361-367 (2021)).Gabriella Gimigliano, Banking Contracts and Sharia Rules within the European Union Framework, (Open Review of Management, Banking, and Finance, 2019, 1-17).Thomas Aronsson, Olof Johansson‐Stenman & Ronald Wendner, Charity, Status, and Optimal Taxation: Welfarist and Non-Welfarist Approaches, (June 9, 2021).From SmartCILP and elsewhere:Symposium on “Halakhah: The Rabbinic Idea of Law”, Vallinova Law… [read post]
4 Jul 2021, 11:19 am
Any cryptocurrency exchange that even offers Monero or Zcash (the other major cryptocurrency with built-in money laundering) is effectively the cryptocurrency equivalent of a bank that accepts massive stacks of $100 bills. [read post]
3 Jul 2021, 4:37 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
2 Jul 2021, 2:17 pm
In a recording of a recent program with the Hampshire County Bar Association, Sofia Lingos of Trident Legal offers three essential steps for attorneys to complete the transition to paperless processes after the abrupt change brought by the pandemic. [read post]
2 Jul 2021, 11:47 am
Chinese investment, particularly in technology sectors, remains a target for CFIUS. [read post]
1 Jul 2021, 4:46 pm
Arab Bank (2018) that foreign corporations are immune from suit under the ATS, meaning that U.S. courts don’t have jurisdiction over a company, for example, based in Europe relying on forced labor in Asia. [read post]
1 Jul 2021, 9:28 am
One of the target banks had exited the indirect auto finance business in 2017, but for the other bank that was still operating, the consent order required the bank to adopt a flat-fee pricing model, with no exceptions. [read post]
1 Jul 2021, 5:50 am
In addition to offering public trends, Ari Kaplan Advisors prepares individual reports for subscribing vendors providing both detailed insights from their target customer base along with a comprehensive SWOT analysis to help guide their sales and marketing initiatives. [read post]
29 Jun 2021, 9:29 am
In April 2021, the Pennsylvania Treasury and Department of Labor & Industry announced that they had recaptured nearly $800million in unemployment benefits targeted by scammers. [read post]
28 Jun 2021, 3:15 pm
Figure 1 graphs the number of IPOs for each year between 2010 and 2019, the number of lawsuits targeting each year’s IPOs, and the percentage of IPOs targeted by lawsuits. [read post]
25 Jun 2021, 8:52 am
The BNPL firm expects to let all its users be able to make purchases by fall this year at 13 large U.S. merchants, including CVS, Dell, Kroger, Macy’s, Nike, Nordstrom, Nordstrom Rack, Sephora, Target, Victoria’s Secret, Walgreens and Yeti. [read post]
25 Jun 2021, 1:40 am
The report also explores why some landlords might express a ‘No DSS’ preference whilst others actively target that market. [read post]
25 Jun 2021, 1:40 am
The report also explores why some landlords might express a ‘No DSS’ preference whilst others actively target that market. [read post]
24 Jun 2021, 7:00 am
While these statements are not entirely false, they are purposefully misleading the target audience. [read post]
24 Jun 2021, 5:56 am
Moreover, in their other activities, most notably securities underwriting, investment banks are frequent litigation targets, being seen as deep-pocketed defendants. [read post]
