Search for: "Generations Bank"
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21 Mar 2024, 3:50 pm
Generating worldwide income means you may have money in different currencies—potentially in several financial accounts held at foreign financial institutions. [read post]
8 Sep 2013, 11:39 am
If you owe the bank/credit union, money on credit cards or loans it is generally advisable not to place your money in bank accounts with them before or after filing for bankruptcy. [read post]
3 Mar 2023, 4:27 pm
Even as foreign sovereign immunity in general has become less absolute over time, the trend has been towards greater protection for foreign central bank assets. [read post]
30 Aug 2023, 8:48 am
; Convergence of AI and blockchain: Unlocking new possibilities; Generative AI in Operational Risk Management: and Generative AI in Operational Risk Management: Harnessing the Future of Finance. [read post]
30 Jul 2023, 8:41 pm
Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
4 Mar 2015, 8:33 am
[JURIST] The General Court of the European Union [official website] on Wednesday annulled [press release, PDF; decision] a portion of the European Central Bank's (ECB) Eurosystem Oversight Policy Framework [text] requiring financial institutions clearing trades in euros to be located in the Eurozone. [read post]
20 Dec 2010, 3:25 pm
Last Friday, the attorney generals of Arizona and Nevada filed suit against Bank of America alleging state consumer fraud violations for a practice that's come to be known as "dual tracking" -- bank employees are telling homeowners seeking modifications to make a reduced payment while the "modification is pending. [read post]
11 Aug 2008, 5:42 pm
Andrew Cuomo, the New York state attorney general, on Monday demanded settlements from three banks as it continues its inquiry into the collapse of auction-rate securities, after his office had helped negotiate agreements with Citigroup and UBS last week. [read post]
24 Jun 2009, 3:36 am
Daniel Sokol Shlomi Parizat (Israeli Antitrust Authority) explains Facilitating Practices in the Israeli Retail Banking Sector. [read post]
24 Jun 2009, 3:36 am
Daniel Sokol Shlomi Parizat (Israeli Antitrust Authority) explains Facilitating Practices in the Israeli Retail Banking Sector. [read post]
5 Jul 2015, 9:01 pm
Instead, the nonpartisan Congressional Budget Office concluded last year that “the Bank will effectively lose $2 billion over the next decade” if it applies the generally accepted accounting standards that public corporations apply. [read post]
9 Nov 2022, 1:07 pm
Bank Robbery in Texas Bank robbery is generally considered to be the act of attempting to take or take money, property, or anything valuable from a credit union, savings and loan association, or bank. [read post]
17 Apr 2007, 3:56 pm
" Does this statute, which preempts state laws of general application that conflict with the letter or purposes of the NBA, also apply to operating subsidiaries of National Banks? [read post]
30 Jun 2011, 7:00 am
The FBAR is not a tax return and foreign bank holders may be required to file even if their foreign bank account does not generate taxable income. [read post]
8 Apr 2014, 3:49 pm
“This report is one of the concrete outputs of the work following the General Principles. [read post]
30 Aug 2013, 1:23 am
The FDIC’s Quarterly Banking Profile for the second quarter of 2013, which the agency released on August 29, 2012, shows that the general positive trends in the banking industry are continuing, but revenue growth is weak and the low interest rate environment is creating challenges for many banks. [read post]
22 Dec 2010, 11:04 am
The largest bank in Germany, Deutsche Bank AG, has admitted to criminal wrongdoing and agreed to pay $553.6 million in fines to avoid prosecution in the United States for promoting fraudulent tax shelters which generated $29 billion in "bogus" tax losses. [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their… [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their… [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their… [read post]
