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6 Dec 2021, 10:20 am by IncNow
It’s a good idea to know in advance what exactly this is. [read post]
28 Jul 2022, 11:30 pm by Desiree Reddy (ZA)
Any person handling financial data in the context of open finance would need to ensure compliance with POPIA Depending on the specifics of the “open finance” services being offered, consideration would have to be given to the requirements of the Banks Act, 1990, the National Credit Act, 2005, the Co-operative Banks Act, 2007, the Mutual Banks Act, 1993, National Payment System Act, 1998 the Financial Sector Regulation Act, 2017 and the Financial Advisory and… [read post]
26 Dec 2010, 11:22 am by James Hamilton
Requiring that servicers be independent of banks, therefore, would advance the goal of increasing the availability of credit on reasonable terms to consumers. [read post]
19 Dec 2008, 6:36 am
Banks can no longer apply your payments only to the lowest interest rate balances while higher rate balances, like those for cash advances, go unpaid.All of this may seem like common sense and simple fairness. [read post]
25 Feb 2012, 11:39 am by James Hamilton
S 2099 advances three of those principles: 1) the regulation of financial intermediaries, products, and services should be integrated and comprehensive to protect investors and consumers; 2) functionally similar products and services should be subject to the same or essentially equivalent regulation; and 3) the regulation of the financial services industry should operate in a complementary and coordinated manner.Currently, privileged materials shared with federal banking agencies… [read post]
23 May 2012, 5:00 am by J Robert Brown Jr.
  It is not at all clear that the provisions of the JOBS Act governing analyst reports have advanced that possibility. [read post]
17 Oct 2006, 12:34 am
According to the American Banker's perusal of those responses, they include some harsh words from existing ILCs that are sick of being the whipping boy for community banks who fear Wal-Mart and Home Depot in the banking business and realtors who fear banks in the real estate brokerage business (and are using the ILC issue to advance that agenda). [read post]
22 Feb 2016, 7:48 am by Robert Kraft
Complete Your Advance Directives An example of an advance directive is the power of attorney. [read post]
4 Feb 2014, 4:44 pm
According to the Fiscal Responsibility Law, the ESSF receives each year the positive balance resulting from the difference between the effective fiscal surplus and the contributions to the Pension Reserve Fund and to the Central Bank of Chile, discounting the payment of public debt and advances made the year before. [read post]
7 Aug 2019, 7:33 am by John Jascob
Instead, ICBA supports legislation (S. 1233) that would exempt any SEC-registered community bank and bank holding company with assets less $5 billion from the Sarbanes-Oxley 404(b) auditor attestation requirement. [read post]
29 Dec 2015, 6:45 am by Adam Klein
This is particularly true of the West Bank, which Israelis call Judea and Samaria. [read post]
16 Dec 2015, 8:57 am by WOLFGANG DEMINO
It did this under names including “EZMONEY Payday Loans,” “EZ Loan Services,” “EZ Payday Advance,” and “EZPAWN Payday Loans. [read post]
30 Nov 2006, 6:57 am
" He's a world-renowned musician with a billion-plus in the bank and a failed marriage. [read post]
13 Mar 2013, 4:04 am by Broc Romanek
SEC Chair Nominee White's Confirmation Hearing: The Testimony Scott Kimpel of Hunton & Williams gives us this news: Yesterday, the Senate Banking Committee held its confirmation hearing of Mary Jo White to be the next SEC Chair. [read post]
11 Aug 2013, 9:01 pm by William L. Andreen
Watersheds, moreover, should be protected in a more holistic fashion from the harms caused by habitat modifications—such  as the removal of vegetation from stream banks or the actual burying of streams—and hydrologic modifications—such as channelization projects and impoundments. [read post]
31 Jan 2023, 3:14 am by Rob Robinson
Iranian state media reported that Iran and Russia established direct financial communication channels between Iranian banks and more than 800 Russian banks on January 29. [read post]
19 Oct 2011, 9:13 pm by Ezra Rosser
 Kristof explains, “The banks have gotten away with privatizing profits and socializing risks, and that’s just another form of bank robbery. [read post]