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9 May 2024, 3:34 am
The Financial Conduct Authority (FCA) must provide clearer instructions on the use of ‘risk appetite’ and ‘reputational risk’ criteria. [read post]
9 May 2024, 3:30 am
TTABlogger comment: So, will the Texas bank now oppose the Tennessee bank's application? [read post]
9 May 2024, 1:36 am
On 7 May 2024, the Bank of England (BoE) published a speech by Jonathan Hall (External member of the Financial Policy Committee) in which he discusses how developments in Artificial Intelligence (AI) could affect financial stability. [read post]
8 May 2024, 9:01 pm
The amendment of the IEEPA statute of limitations has wider implications, as IEEPA is a broad and flexible authority used for other measures related to national security. [read post]
8 May 2024, 7:20 pm
Oppenheimer did not use automated reports or alerts reasonably designed to help it identify unsuitable UIT transactions, according to FINRA. [read post]
8 May 2024, 7:16 pm
McMillan is senior vice president of Silicon Valley Bank and founder of its wine industry financing division. [read post]
8 May 2024, 5:13 pm
Readers may not rely upon, are solely responsible for, and assume the risk and all liabilities resulting from their use of this publication. [read post]
8 May 2024, 3:30 pm
They claim that the agency’s current website misleads potential whistleblowers as it states that “‘the use of [FinCEN’s] hotline is for financial institutions only. [read post]
8 May 2024, 2:47 pm
The US tax code contains many complexities as is. [read post]
8 May 2024, 11:18 am
OR Do I have to give the beneficiary a copy of the bank statements? [read post]
8 May 2024, 8:31 am
And although the Delphia and Global Predictions penalties were relatively modest, a Deutsche Bank subsidiary paid a $19 million penalty after the SEC charged that it had falsely inflated its ESG engagement, claiming that ESG was in its “DNA. [read post]
8 May 2024, 5:47 am
“A Carvalho cut is when you’ve got billions in the bank but you’re shortchanging students,” Myart-Cruz said. [read post]
8 May 2024, 4:43 am
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
8 May 2024, 4:38 am
“Israeli security forces have unlawfully used lethal force in fatal shootings of Palestinians in the West Bank,” Human Rights Watch said in a new report. [read post]
8 May 2024, 1:45 am
Living abroad may also add to or change your reporting obligations — for example, you may need to file the: Foreign Bank Account Report (FBAR): Required for those who have over $10,000 across foreign financial accounts. [read post]
7 May 2024, 9:05 pm
We obtain our comprehensive sample from DealScan, using as a measure of disclosure whether companies released their full loan contracts in SEC filings. [read post]
7 May 2024, 9:05 pm
Alade proposes that financial regulators more effectively use technology to audit fintech firms. [read post]
7 May 2024, 11:12 am
Join the Food Bank of Contra Costa & Solano on Join us on Saturday, May 18, at the Blackhawk Museum in Danville for its Nourish Gala, an elegant and inspiring evening in support of those facing hunger in your community. [read post]
7 May 2024, 11:05 am
You should also gather your bank and financial statements, make a list of all insurance policies, and note all liabilities. [read post]
7 May 2024, 9:31 am
Mehta and Jessica Paszko, May 7, 2024 Can a Renaissance Person Ever Qualify for a US Visa Classification? [read post]
