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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]
10 Feb 2015, 12:04 pm
I'm not going to spend the time on a full-blown Fisking of this piece, but let me point out some serious problems and then talk about the real problem facing community banks and how big banks exploit community banks' problems to advance their own agenda. [read post]
15 Aug 2021, 10:30 pm
A description from the Press:How was the Banking Union, the most advanced legal and institutional integration in the single market, created? [read post]
2 Aug 2007, 5:41 pm
Advanced degree students already occupy a kind of second class citizen status at law schools, what with the separate interview regime (by that, meaning that they don't really participate in OCIP but rather bank on the big NYU job fair or, heaven help them, the new West Coast job fair at UCLA and independent resume sending) and being supported by rather understaffed and wholly inadequate program offices and directors.But my biggest gripe, since I don't really care about… [read post]
17 Oct 2011, 10:53 am
By falsely representing the properties as new mortgages, Garcia caused FCB to wire transfer the requested advances to Keyworth's bank account in Arizona. [read post]
17 Oct 2011, 10:53 am
By falsely representing the properties as new mortgages, Garcia caused FCB to wire transfer the requested advances to Keyworth's bank account in Arizona. [read post]
17 Jan 2012, 3:20 am
Standard Bank`s median house price eases 0.4% y/yManufacturing production growth surprises on the upside.House price growth has by and large reached a plateau in recent months according to Sibusiso Gumbi, research analyst at Standard Bank. [read post]
17 Aug 2012, 1:54 am
The determinations in the cases that have advanced further inevitably will have an effect on the cases that were filed later – and indeed, may have an impact on whether or not the FDIC’s even files a complaint in connection with banks that failed later. [read post]
7 Oct 2014, 10:29 am
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]
16 Dec 2009, 11:06 am
Global climate change is also an increasingly important challenge in overcoming poverty and advancing development in the poorest countries and communities, which will suffer the earliest and the most. [read post]
3 Aug 2014, 12:26 pm
Written questions may be submitted in advance of the call. [read post]
26 Apr 2013, 9:02 am
The regional development bank headquartered in Manila is recruiting an Ombudsperson. [read post]
9 Aug 2023, 9:01 pm
These costs could be particularly impactful for midsized banking organizations that had not previously been subject to advanced capital requirements. [read post]
7 Feb 2022, 4:02 pm
According to a survey from the Bank for International Settlements, more than 85% of central banks worldwide are researching, piloting, or in advanced stages of development of CBDCs. [read post]
22 Mar 2011, 9:55 am
A Bedford security systems maker is scrambling to deal with an "advanced persistent threat" against some of its high-value computer systems. [read post]
3 Sep 2020, 10:55 am
Referencing the OCC’s June 4 advanced notice of proposed rulemaking on digital activities in banking, Senator Crapo inquired of Acting Comptroller Brooks: What activities related to cryptocurrencies or cryptoassets are financial services companies or bank customers engaged in and what are the barriers or obstacles to further adoption of crypto-related activities in the banking industry; How is distributed ledger technology used or potentially used in… [read post]
29 Apr 2015, 8:36 am
The guarantees covered the single obligation on the Sellers to refund the advance instalment payments (plus interest) in the event of cancellation of the contracts. [read post]
29 Apr 2015, 8:36 am
The guarantees covered the single obligation on the Sellers to refund the advance instalment payments (plus interest) in the event of cancellation of the contracts. [read post]
28 Jun 2023, 11:34 am
Consequential changes to the ‘Solvent wind down’ section of Supervisory Statement 3/21 – Non-systemic UK banks: The PRA’s approach to new and growing banks. [read post]
15 Jul 2013, 5:28 am
Senate Banking Committee to Consider SEC Nominations Tomorrow, the Senate Committee on Banking, Housing and Urban Affairs will take up the nominations of Kara Stein and Michael Piwowar to the Commission in an executive session. [read post]
