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11 Apr 2024, 9:48 pm
Levitin differentiates between unbanked consumers, who have no relationship with a bank, and underbanked consumers, who have bank accounts but use high-cost alternative financial services, such as payday loans and rent-to-own plans. [read post]
11 Apr 2024, 3:57 pm
His name and Social Security number matched those associated with bank accounts Keirans had opened. [read post]
11 Apr 2024, 8:22 am
In 2022, Ukraine authorities seized Fridman’s assets, alleging that he had transferred funds to Russia before the war, and use the bank to draw funds amidst possible sanctions and other coercive measures. [read post]
11 Apr 2024, 6:47 am
He is a senior member of the banking committee. [read post]
10 Apr 2024, 2:12 pm
Can you tell us a bit more about the NCP? [read post]
10 Apr 2024, 5:18 am
De Nederlandsche Bank (DNB) and the Authority for the Financial Markets (AFM) have published a joint report regarding the impact of the use of artificial intelligence (AI) in the financial sector and regulatory oversight. [read post]
9 Apr 2024, 9:05 pm
This post comes to us from Steven L. [read post]
9 Apr 2024, 6:21 am
If you require assistance with complying with the CFPA and other consumer financial regulations, please email us at info@kleinmoynihan.com or call us at (212) 246-0900. [read post]
8 Apr 2024, 9:01 pm
“Covered person identifiers” means personally identifiable data that is reasonably linked to an individual or could be used with other data to identify an individual from a data set or link data across multiple data sets to an individual. [read post]
7 Apr 2024, 9:05 pm
Nonetheless, it would produce poor public policy by clumsily assigning blame in a way that clashes with standard economic and legal frameworks for determining when producers should be liable for harms associated with the use of their products. [read post]
7 Apr 2024, 9:01 pm
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
7 Apr 2024, 4:37 pm
” The role comes amid the government’s plans to give banks new financial surveillance powers under the Data Protection and Digital Information bill. [read post]
5 Apr 2024, 4:22 pm
This includes real estate, bank accounts, investments, and personal belongings. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 9:30 pm
The new rules would modernize how regulators enforce the Community Reinvestment Act of 1977 (CRA), a fair lending law that ensures banks lend to their local communities. [read post]
4 Apr 2024, 6:07 am
But the October 7th attacks remind us that the lack of a sovereign Palestinian State also hasn’t prevented Iran-backed terrorists like Hamas from successfully using Gaza and the West Bank as attack platforms. [read post]
4 Apr 2024, 3:35 am
Additionally, she serves on the University Relations, Alumni Association and DeVry University Scholarship Fund teams. [read post]
3 Apr 2024, 9:03 pm
Countless people have told me that they used to feel comfortable coming in and speaking with the Commission and its staff, but no more. [read post]
2 Apr 2024, 10:20 pm
It was reported that the bank began tracking the activity on the accounts associated with the missing cards, and one of them was used more than 30 times to try to pay for $2800 worth of merchandise. [read post]
2 Apr 2024, 9:05 pm
Acharya and his coauthors suggest that banks use climate-informed stress test scenarios to model how different climate risks could impact them, and banks can better confront those risks by using stress tests that incorporate climate change. [read post]