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22 Mar 2021, 4:17 am
The complaint asserted civil RICO claims based on predicate acts of alleged mail fraud, wire fraud, bank fraud, and criminal bribery under state law. [read post]
21 Mar 2021, 7:22 pm
The Department’s targeting of small employers for unpaid tax liabilities has noticeably increased the last few years. [read post]
19 Mar 2021, 4:00 am
Putin Targeted People Close to Trump in Bid to Influence 2020 Election, U.S. [read post]
18 Mar 2021, 3:13 pm
Student debt relief companies have also been a continuing FTC target. [read post]
18 Mar 2021, 2:42 am
When your target rate is reached, your provider can complete your transfer at the rate you set. [read post]
17 Mar 2021, 12:14 pm
In addition to creating substantial new licensing and regulatory burdens, SB 1859 would mandate the designation of a student loan ombudsman to take on a range of new duties and, separately, require the Texas Banking Commissioner to investigate any complaint received about a student loan servicer. [read post]
16 Mar 2021, 11:46 am
The difference between these proceedings and the 2018 Adversary Proceedings (some of which are still being litigated) is that many of these new lawsuits target entities that entered into Broker Agreements with LBHI’s affiliate, Lehman Brothers Bank. [read post]
15 Mar 2021, 8:55 pm
The background to the targeted consultation is that Article 431 of the Capital Requirements Regulation (CRR) gives the right to SMEs to ask for feedback in writing when they apply for bank credit. [read post]
15 Mar 2021, 7:47 am
The pair first identified funds the widow had in an account at Bank of America. [read post]
14 Mar 2021, 9:00 am
They’ve also provided the extra manpower to overstretched food banks and are a crucial component of student success programs. [read post]
12 Mar 2021, 8:42 am
And although he frames other parts as a consumer protection measure, the bill in fact targets entities precisely because of what they choose to say (or not say). [read post]
12 Mar 2021, 3:00 am
National/Federal Another Oath Keeper with Links to Roger Stone Charged in Capitol Riot Politico – Kyle Cheney and Josh Gerstein | Published: 3/9/2021 A second member of the Oath Keepers militia who provided security to longtime Donald Trump adviser Roger Stone has been charged with storming and breaching the Capitol. [read post]
11 Mar 2021, 11:35 am
“A new national security law tailor-made for Hong Kong will only target “a small group of people” to plug a legal loophole exposed by violent anti-government protests in the city and will not affect the livelihood of ordinary citizens, Vice-Premier Han Zheng has assured local deputies to Beijing’s top advisory body. [read post]
11 Mar 2021, 11:31 am
These accounts are alternately called transfer on death accounts, and they are offered by banks and brokerages. [read post]
11 Mar 2021, 7:58 am
Postal Banking. [read post]
11 Mar 2021, 6:10 am
In September 2020, President Xi pledged that China would speed its voluntary emissions targets, reaching peak carbon emissions by 2030 and full carbon neutrality by 2060. [read post]
11 Mar 2021, 5:09 am
Researchers say that as many as 100,000 mail servers around the world have been compromised, with those for the European Banking Authority and Norwegian Parliament being disclosed in the past few days. [read post]
10 Mar 2021, 3:12 am
For instance, in December 2020, following complaints by Stella Creasy, Labour/Co-operative Member of Parliament of the United Kingdom, the ASA banned four Instagram posts made by influencers in association with Klarna Bank for promoting the use of the company’s deferred payment service in an “irresponsible manner” in breach of the advertising code (Ruling on Klarna Bank AB, 23 Dec. 2020). [read post]
9 Mar 2021, 11:00 am
This will require robust governmental offensive and defensive measures through diplomatic channels, including targeted counter-disinformation campaigns and sanctions when specific cases of disinformation arise. [read post]
9 Mar 2021, 7:20 am
This is currently being piloted in simpler retail banking populations in some firms, with business banking set to follow in the short-term future and wholesale banking further down the track. [read post]
