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5 Feb 2021, 1:25 am
UK banks cannot take on new clients or amend existing contracts until the new authorisation is issued. [read post]
4 Feb 2021, 8:30 pm
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
4 Feb 2021, 1:08 pm
To further prove that small businesses are the targets of banks, this Act exempts all but the smallest of businesses. [read post]
4 Feb 2021, 11:27 am
Mueller-Boehm said that his party is "concerned" about proportionality and whether it will be a targeted response to the problem of "patent trolls": "We believe some modification or different solutions are needed. [read post]
4 Feb 2021, 3:55 am
First, defining the targeted industry is a fraught exercise. [read post]
2 Feb 2021, 8:57 am
Without a change to the structure of Section 307, no volume or breadth of enforcement activity targeting commodities of risk (like cotton from Xinjiang) will ever truly be effective. [read post]
2 Feb 2021, 7:22 am
On Jan. 25, China’s banking regulator set financial technology regulation as a “core goal” for 2021. [read post]
29 Jan 2021, 11:21 am
EFF Civil Liberties Director David Greene delivered the following as a keynote address on March 6, 2020, at the Media Law and Policy in the Digital Age: Global Challenges and Opportunities symposium hosted by Indiana University's Center for International Media Law and Policy Studies and its Barbara Restle Press Law Project. [read post]
29 Jan 2021, 8:37 am
Banks in response to existing federal mandates require disclosure of the ultimate individual beneficial owners and can assume this requirement will be clarified in the FinCEN regulations? [read post]
28 Jan 2021, 7:27 pm
These suggest the ways that an effective regulatory system for economic activity within global production is impossible relying solely on one governance actor, or targeting one factor (or one institutional element) of global production. [read post]
28 Jan 2021, 11:59 am
Netwalker ransomware has ravaged various industries in the past but specifically targeted the healthcare sector during the COVID-19 pandemic. [read post]
28 Jan 2021, 11:35 am
The report’s section on significant problems faced by consumers in shopping for or obtaining consumer financial products or services includes a discussion of the effects of the COVID-19 pandemic on consumer credit and COVID-related scams targeted at older consumers. [read post]
28 Jan 2021, 11:21 am
Examiners found that in implementing the PPP, multiple lenders went beyond CARES Act requirements and SBA directives by restricting access to PPP loans to businesses that had a pre-existing relationship with the bank and, in some cases, to businesses that did not have a pre-existing relationship but became bank customers before applying for a PPP loan. [read post]
28 Jan 2021, 2:08 am
In the financial services sector, internet-based banking has surged in light of the pandemic. [read post]
27 Jan 2021, 8:50 pm
In parallel to the targeted consultation a more technical consultation will be launched in mid-February. [read post]
27 Jan 2021, 11:22 am
Between 2014 and 2018, Worley obtained over $27 million from federally insured banks in Baton Rouge and around the country, and an ad including bank fraud and wire fraud. [read post]
27 Jan 2021, 7:47 am
Although negotiators failed to meet the 2020 target, WTO leadership remains optimistic that efforts will prove successful in 2021. [read post]
26 Jan 2021, 5:29 am
While sales taxes and VATs usually apply to a broad set of goods and services, excise taxes are targeted at specific products. [read post]
25 Jan 2021, 5:35 am
Target customer: Banks, legal firms, legal departments of big companies. [read post]
24 Jan 2021, 11:01 pm
Furthermore, as equally mentioned, SLAPP targets will generally have (relatively) modest financial means. [read post]
