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Banks also should note which consumer contracts require advance notice of a change in reference rate, so they can ensure that consumer notices are sent out in a timely manner. [read post]
25 Jul 2020, 4:58 am by Dan Harris
I pointed out that we were all relying on the agent for the bank side of the transaction and that it was the agent’s fault for not checking with the bank in advance on the procedures to be followed. [read post]
24 Jul 2020, 6:23 am by John Jascob
" He recalled meeting with bank executive leaders at the Financial Services Roundtable. [read post]
23 Jul 2020, 12:42 pm by fjhinojosa
Christopher’s article The Bridging Model: Exploring The Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Christopher Lloyd, The Privacy Revolution Begins: Did Carpenter Just Give Bitcoin Users a Chance to Strike Down the Bank Secrecy Act? [read post]
22 Jul 2020, 9:01 pm by Dean Falvy
Eventually, even independent state institutions (parliaments, central banks, investigating magistrates, supreme courts, etc.) can be worn down and brought to heel.Violence may certainly be used: nosy journalists and annoying opposition leaders don’t just drop dead in the street for no reason. [read post]
21 Jul 2020, 6:30 am by Michael B. Stack
Improve Injury Reporting via App-Based Technology Advances in technology allow employer representatives and employees to download claim apps to their phones to better manage workers’ compensation claims. [read post]
17 Jul 2020, 4:31 am
Many private banks not covered by the CARES Act have also elected to offer forbearance and relief programs. [read post]
16 Jul 2020, 9:23 am by Kristian Soltes
Banking-as-a-Service FinTech OpenPayd recently made a big show of support for cryptocurrency payments, announcing last week the launch of its banking and payments offering designed for businesses operating in the crypto space. [read post]
16 Jul 2020, 6:38 am by Ana Popovich
Officially named Bill No. 2571-d, the law prohibits “bank owners from reclaiming insolvent and nationalized banks” and “protects public funds and taxpayers from illegal lending practices. [read post]
15 Jul 2020, 1:14 pm by Matt Gluck
Recently, the Small Business Administration (SBA) reportedly received many suspicious requests for advances on coronavirus emergency loans, reports the Post. [read post]
15 Jul 2020, 1:01 am by rhapsodyinbooks
Suddenly it turned out that nature has provided an incredibly precise way to observe these objects, something that has led to many later advances. [read post]
13 Jul 2020, 12:54 pm by Sarah E. Pruett
The complaint asserts that Loan Doctor falsely represented that it would use consumers’ deposits to originate loans to healthcare professionals and that it lined up investors in advance to purchase the loans that Loan Doctor originated. [read post]
12 Jul 2020, 8:06 pm by Omar Ha-Redeye
The criminal law object advanced to justify the Act is to provide higher quality health care through the promotion of access to genetic tests by supressing the fear that the results of these tests be used for insurance of employment purposes. [read post]
11 Jul 2020, 3:10 pm by scottgaille
  It’s easier for Contractors to bid on projects when they know in advance what circumstances they will receive Adjustments for. [read post]