Search for: "Advance Bank"
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12 Oct 2011, 9:44 am
The S.E.C. also proposed new rules outlining the process for banks and other firms that trade derivatives to register with the agency. [read post]
17 Apr 2016, 5:24 pm
This study contributes to the literature on general accounting disclosure and in particular advances and contributes to the literature on risk disclosure in developing economies. [read post]
28 Aug 2011, 4:30 am
IRONY: Advice on boosting your cash reserves, from Bank Of America. [read post]
15 May 2012, 2:51 pm
The new provisions will initially apply only to the banking sector, and only in relation to the taking of deposits and making advances or loans. [read post]
26 Oct 2012, 7:32 am
The growth in digital technology and the use of technological advancements to expand banking options will continue to expand access to the financial mainstream. [read post]
8 Nov 2022, 4:45 pm
With these vulnerabilities in mind, this Article advances a novel policy alternative: the Cooperative Enforcement Doctrine. [read post]
28 Feb 2011, 8:25 am
Increased reliance on payday lenders and check cashers: Without nearby bank branches, families in effected communities will be pushed to rely for their financial needs on so-called “predatory” lenders such as payday loan stores, cash advance outfits and check cashers. [read post]
20 May 2008, 9:47 am
Merchant cash advances are unquestionably more costly than traditional bank loan financing. [read post]
26 Mar 2024, 9:05 pm
With my article, Digital Bank Holidays, I hope to kickstart advance planning for practical implementation and legal authority issues. [read post]
8 Oct 2014, 8:29 pm
Here too there are some advances: periodic monitoring, for example, of people who have been involuntarily resettled as a result of a project. [read post]
8 Feb 2016, 11:36 am
(credit: Tax Credits) To appreciate how malware targeting banks and other financial institutions is adopting sophisticated techniques once reserved for state-sponsored spies using so-called advanced persistent threats, consider the recently discovered Metel crimeware package. [read post]
1 Feb 2023, 5:11 am
For reasons described in part by the U.S. government, Magistrate Judge Sarah Netburn, amici briefs, and myself, the statutory argument advanced by the judgment creditors is not convincing. [read post]
24 Aug 2015, 4:00 am
New York Banking Law requires a person engaged in money transmitting to be licensed as a money transmitter unless such person is acting as the agent of a licensee or a payee. [read post]
5 Jan 2022, 7:22 am
For example, making a payment to an auto loan through a credit transfer from the local bank requires several customer actions, and making a mortgage payment from an advance on a credit card requires certain authorizations. [read post]
27 Feb 2017, 11:14 am
Legislation sponsored by Senator Steve Oroho (R-Sussex, Warren, Morris) to fight hunger by providing a tax credit to farmers that donate produce to food banks was advanced by the Senate Budget and Appropriations Committee. [read post]
28 Nov 2007, 8:37 pm
If he was at all familiar with the collateralization practices of the Federal Home Loan Bank system, he'd have understood that the Federal Home Loan Bank of Atlanta's advances are substantially overcollateralized. [read post]
6 Apr 2023, 2:25 pm
Call For Papers and Outstanding Paper Award – UPDATED Community Banking Research Conference 2023 04 Oct 2023 – 05 Oct 2023, Federal Reserve Bank of St. [read post]
24 Feb 2024, 10:07 am
Pompeo claimed that adopting a view of per se illegality for all settlements in the West Bank “hasn’t advanced the cause of peace. [read post]
11 Nov 2014, 8:13 am
After the real estate bubble burst, many Missouri banks ended up owning a majority of lots in subdivisions, standing in the shoes of the developers–the banks’ previous customers. [read post]
7 Jan 2022, 11:57 am
The FTC also alleges that the defendants’ use of customers’ financial information (e.g. bank account numbers, routing numbers) to withdraw more than a specified amount from customers’ bank accounts violated the Gramm-Leach-Bliley Act’s prohibition on using false statements or representations to obtain customer information of a financial institution. [read post]
