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25 Jun 2024, 4:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
24 Jun 2024, 1:46 pm
In the United States, Federal Bank Robbery law 18 USC 2113 protects financial institutions including banks, credit unions, and savings and loans against robbery. 18 USC 2113 describes a range of activities that constitute prohibited criminal conduct against financial institutions including: Robbery – Using force or threats to steal money or valuables from a financial institution. [read post]
FinCEN issues reminder to financial institutions to identify and report elder financial exploitation
24 Jun 2024, 7:30 am
In honor of the day, the Financial Crimes Enforcement Network (FinCEN) reminded financial institutions (FIs) to remain vigilant in identifying and reporting elder financial exploitation (EFE). [read post]
24 Jun 2024, 3:00 am
The wire transfer from Amity Foundation finally hit his bank account at 3 p.m. [read post]
23 Jun 2024, 11:09 am
For each account, you must list the maximum value of the account during the calendar year for which you are filing, the name on the account, the name of the financial institution, the type of account, and the address of the financial institution. [read post]
21 Jun 2024, 8:21 am
Early recognition of her scholarship led to the invitation to become a member of the Institute for Advanced Studies at Princeton in 2008. [read post]
21 Jun 2024, 6:38 am
Later this year, the EBA will complement these draft ITS with the CRR 3 disclosure requirements that are not directly linked to Basel III implementation, in particular the extension of the disclosure requirements on ESG risks to all institutions in accordance with the proportionality principle, and new disclosure requirements on shadow banking. [read post]
21 Jun 2024, 6:15 am
And it implies international institutions working together on a coordinated basis and in a way that is responsive to Ukrainian needs and priorities. [read post]
21 Jun 2024, 6:00 am
Apple Gives Banks a Bigger Bite of Its Payment FeaturesThe Wall Street Journal – June 15, 2024 (subscription may be required) Apple is sometimes called a disrupter to banks. [read post]
20 Jun 2024, 9:05 pm
The rest of the private institutions within our complex money system effectively depend on banks to provide them with access to the clearing and settlement system. [read post]
20 Jun 2024, 9:01 pm
For institutional investors, it will free up liquidity that might otherwise be trapped for two days. [read post]
20 Jun 2024, 1:53 pm
European Commission President Ursula von der Leyen confirmed the sanctions will “further deny Russia access to key technologies … and tackle Putin’s shadow fleet and shadow banking network abroad. [read post]
20 Jun 2024, 12:23 pm
Munoz–Franco, 487 F.3d 25 (1st Cir. 2007) (permitting a bank vice president to offer his opinion that the bank’s loan classifications would have been improper based on certain facts because his opinion was based on knowledge of the banks’ policies and practices that he acquired during his employment). [read post]
20 Jun 2024, 6:36 am
At this point, the underwriters, in coordination with the company, determine the offering price and allocate shares to institutional and retail investors. [read post]
19 Jun 2024, 9:15 am
17036 (Institute of Labor Economics, May 2024) [text]Multimedia:A More Sustainable Future for Refugees and Host Communities, 18 June 2024 [access]Skilled worker visas for refugees: a qualitative evaluation of the UK’s Displaced Talent Mobility Pilot, Oxford, 5 June 2024 [access]Related post:- Thematic Focus: Work/Economic Aspects - Pt. 1 (19 June 2024) [read post]
19 Jun 2024, 9:11 am
It also now covers disclosure on institutional functions (i.e. monetary policy, supervision and financial stability) and provides additional support on the disclosure of internal operations. [read post]
19 Jun 2024, 5:54 am
Over 50% of fintech firms in Lithuania are licensed as electronic money institutions, payment institutions, or specialized banks, boasting the highest number in the EU. [read post]
18 Jun 2024, 7:10 pm
Liberty Street Economics: “In our previous post, we documented the significant growth of nonbank financial institutions (NBFIs) over the past decade, but also argued for and showed evidence of NBFIs’ dependence on banks for funding and liquidity support. [read post]
18 Jun 2024, 2:53 pm
Erner did not fail to boast the “state capital of Munich” as a leading center of patent disputes in Europe, referencing the GPTO, the EPO, the Regional and Higher Regional Courts of Munich, the Local and Central Division of the UPC, and the Max-Planck-Institute. [read post]
18 Jun 2024, 1:09 pm
Jena Bank of Choctaw Indians, et al. [read post]
