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19 Feb 2020, 1:17 pm
"In the years after Ruder left the Commission, he would testify before Congress many times, including on the need for targeted accounting reforms following the collapse of Enron. [read post]
19 Feb 2020, 10:53 am
It has already helped support fraud detection in the banking industry and improved customer service via telephone and online. [read post]
19 Feb 2020, 4:49 am
Sowers’ wife had made a series of bank deposits—all less than $10,000 cash and gleaned from farmers’ markets—and in response, IRS was baying for proverbial blood. [read post]
18 Feb 2020, 1:11 pm
Nomenclature note: the bill targets what we historically called “child pornography. [read post]
14 Feb 2020, 6:00 am
Common ‘types’ include: Senior Debt: the Bank Loan Banks and other senior lenders can design a range of tailored solutions to purchasers’ funding needs. [read post]
13 Feb 2020, 7:41 am
On 12 February 2020, the European Banking Authority (EBA) launched a consultation on draft guidelines on the appropriate subsets of sectoral exposures to which competent or designated authorities may apply a systemic risk buffer (SyRB) in accordance with the Capital Requirements Directive V (CRD). [read post]
13 Feb 2020, 3:19 am
The all too cliché phrase 60 is the new 40 is rooted in how many baby boomers feel, more active and vibrant than ever before, and with a bank account to command attention and buy freedom of choice. [read post]
12 Feb 2020, 7:54 am
To support the Commission in meeting this obligation, the European Banking Authority (EBA) committed to drafting three opinions on the DGSD. [read post]
11 Feb 2020, 9:49 pm
“Romance scams typically target older individuals, gain their trust, then ask for money through social media and dating websites,” said Andrew Stolfi, division administrator. [read post]
11 Feb 2020, 7:16 pm
The new obligations will require product issuers to develop products that meet the needs of consumers in their intended target market. [read post]
11 Feb 2020, 6:37 pm
In addition, the stats show that less than 1% say they have used their bank’s Midata service, while 14% are likely to use it in the next three months and less than 1% say they have had any correspondence from their bank about it. [read post]
This Just In: Race for Profit: How Banks and the Real Estate Industry Undermined Black Homeownership
10 Feb 2020, 12:59 pm
The federal government guaranteed urban mortgages in an attempt to overcome resistance to lending to Black buyers leading bankers, investors, and real estate agents to take advantage and target the Black women most likely to fail to keep up their home payments and slip into foreclosure, multiplying their profits by being able then to reissue mortgages to new borrowers for the same property under the federal program. [read post]
10 Feb 2020, 7:44 am
Of Banking and Securities Pennsylvania had initiated an investigation in relations to the sale of Trickling Springs Creamery. [read post]
9 Feb 2020, 1:33 am
A bond would be costly, and with Nokia's business being in decline, it's unclear whether any bank would vouch for Nokia to the tune of billions of euros without Nokia actually making a deposit with the same bank (in which case Nokia might as well put the money in a German court's bank account, which wouldn't charge fees).Nokia's argument that enforcement damages would be mitigated by Daimler disabling 3G isn't convincing. [read post]
7 Feb 2020, 8:56 am
Israeli warplanes have fired missiles at targets near Syria’s capital, killing 23 people, according to the BBC. [read post]
7 Feb 2020, 7:53 am
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
7 Feb 2020, 1:03 am
Others will have already solved this issue by moving banks or will have been lucky enough to be with a bank that will accept pooled client accounts. [read post]
6 Feb 2020, 2:00 am
Matt Canfield is the Senior Vice President of Relocation and Affinity Lending at TIAA Bank. [read post]
5 Feb 2020, 3:00 pm
BANKING J. [read post]
5 Feb 2020, 1:57 pm
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
