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24 May 2024, 7:22 am
On 24 May 2024, the European Banking Authority (EBA) issued a report on virtual IBANs (vIBANs). [read post]
24 May 2024, 7:16 am
The joint statement does not refer to equivalence other than the UK participants providing an update on enacting the UK’s equivalence decision for UCITS funds domiciled in the EEA, including in EU member states, under the Overseas Funds Regime. [read post]
24 May 2024, 6:59 am
At present, prosecutors are studying the complaint, but have been unable to provide the public with an exact timeline regarding further steps. [read post]
24 May 2024, 6:46 am
How to fill out Form 1120-S Form 1120-S is a complex tax document and the data you must provide is very detailed. [read post]
24 May 2024, 6:09 am
A basic level of Italian will make everyday interactions like shopping, banking, and finding housing easier. [read post]
24 May 2024, 6:00 am
At the upcoming hearing, the big banks are likely to face one key question: To what extent, if at all, should banks be financially responsible in situations where consumers authorize Zelle payments to fraudsters? [read post]
24 May 2024, 5:02 am
Israeli foreign minister Israel Katz said he would prohibit the Spanish consulate in Jerusalem from providing services to Palestinians from the West Bank. [read post]
24 May 2024, 4:00 am
Check your bank account and credit card statements for unusual activity. [read post]
24 May 2024, 3:00 am
You must provide one of the following to prove your identity: Valid U.S. passport or passport card Original or certified copy of U.S birth certificate (issued by a city, county, or state vital statistics office). [read post]
24 May 2024, 3:00 am
National/Federal With Debate Deal, Trump and Biden Sideline a Storied Campaign Institution DNyuz – Adam Nagourney (New York Times) | Published: 5/16/2024 The agreement by President Biden and Donald Trump to move ahead with two presidential debates, and sideline the Commission on Presidential Debates, is a debilitating and potentially fatal blow to an institution that had once been a major arbiter in presidential politics. [read post]
24 May 2024, 12:37 am
More advanced forms of AI, like GenAI, being used to develop more virulent malware, identify vulnerabilities in networks, and/or provide instructions on how to breach network security. [read post]
23 May 2024, 9:05 pm
Awards are only paid on successful cases and so have an incentive to provide the best evidence on the biggest crimes. [read post]
23 May 2024, 11:53 am
What if, for example, it became possible for banks to change the length of time before an account were deemed to be dormant, which would then allow an institution to seize a depositor's funds? [read post]
23 May 2024, 11:49 am
The IRS checks reporting against the documents they receive from employers, banks, and organizations that pay you. [read post]
23 May 2024, 9:17 am
He told Congress that he was unwilling to provide “any work as it related to visas that they needed” and that he would “never pick up the phone and call anybody for a visa. [read post]
23 May 2024, 8:54 am
On 23 May 2024, the Bank of England (BoE) published a Policy Statement (PS) on its approach to statutory notice decisions for use of its requirements powers. [read post]
23 May 2024, 6:38 am
Bank guidelines. [read post]
23 May 2024, 6:00 am
at 184, citing WCL § 10 [1] and Matter of Rosen v First Manhattan Bank, 84 NY2d 856, 857 [1994]). [read post]
23 May 2024, 6:00 am
at 184, citing WCL § 10 [1] and Matter of Rosen v First Manhattan Bank, 84 NY2d 856, 857 [1994]). [read post]
23 May 2024, 5:46 am
” Police have not provided a description of the suspect, who remains at large. [read post]