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14 Feb 2023, 4:17 am
The U.S. is deeply troubled by the Israeli government’s decision to retroactively legalize nine outposts in the West Bank that were previously illegal under Israeli law, State Department spokesperson Ned Price said yesterday. [read post]
10 Feb 2023, 5:45 pm
A bank in Illinois (that has some branches of a related bank in the San Francisco area) has a particular trademark -- “CEFCU. [read post]
10 Feb 2023, 5:53 am
PS1/23 is relevant to PRA authorised banks, building societies, PRA-designated investment firms, including third country branches, that are subject to the Remuneration Part of the PRA Rulebook. [read post]
10 Feb 2023, 5:16 am
The catalyst for that newfound attention to the grid issue was the record-breaking 2003 Northeast blackout, in which a tryst between some tree branches and a few unremarkable power lines in Ohio knocked out electricity to 50 million people in the Northeast and southeastern Canada for two days, resulting in the deaths of 11 people and approximately $6 billion in economic damages. [read post]
8 Feb 2023, 6:47 am
This covers 26 categories of institutions, including banks, branches and agencies of foreign banks, broker-dealers, insurance companies, operators of credit card systems, mutual funds, certain casinos, and travel agencies. [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
7 Feb 2023, 9:21 am
Wells Fargo Bank Corp. et al., plaintiff was hired as a senior vice president at the firm’s Southern California branch in 2018. [read post]
1 Feb 2023, 12:22 pm
Regions Bank, which has branches and ATMs in 16 states, made it nearly impossible for customers to avoid overdraft fees by showing customers a positive balance at the time of their transaction. [read post]
1 Feb 2023, 5:11 am
Those judgments are not against Afghanistan nor against its central bank. [read post]
31 Jan 2023, 11:00 am
By September 2021, according to the Federal Reserve Bank of St. [read post]
27 Jan 2023, 4:32 am
“A defendant who has failed to timely answer a complaint and who seeks leave to file a late answer must provide a reasonable excuse for the delay and demonstrate a potentially meritorious defense to the action” (Bank of Am., N.A. v Viener, 172 AD3d 795, 796; see Jacobson v Val, 206 AD3d 803, 804). [read post]
27 Jan 2023, 4:00 am
What about a bank?) [read post]
25 Jan 2023, 11:58 am
It sought to limit the Executive Branch’s routine evasion of Congress’s constitutional power of the purse. [read post]
24 Jan 2023, 10:00 am
In 1914, Felix Frankfurter began his class on regulated industries, which he taught in his first year at Harvard Law School, by claiming “that no branch of the law is more important than this law of public calling. [read post]
24 Jan 2023, 6:05 am
Even when SLs are issued, risk-averse banks often refuse to transfer funds to NGOs operating in these contexts. [read post]
22 Jan 2023, 9:01 pm
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
20 Jan 2023, 4:00 pm
During the past 28 years at Machias Savings, she has held various positions – Commercial Banker, Branch Manager, Contact Center Manager, and most recently, VP, Community Experience Manager. [read post]
19 Jan 2023, 9:01 pm
Moreover, while the company was not a recidivist, we determined that a guilty plea was warranted due to the seriousness and the pervasiveness of the conduct at multiple bases across military branches. [read post]
19 Jan 2023, 4:10 pm
The state found that the bank’s New York branch failed to maintain an adequate AML compliance program, despite earlier warnings by regulators, which resulted in an earlier compliance agreement with the state. [read post]
19 Jan 2023, 8:00 am
For most of American history, from the beginning through the early twentieth century, this general pattern describes the constitutional politics—that is, the constitutional contests, going on in politics—about the major high-stakes issues of each political era: tariffs and trade, currency and banking, outfitting Black ex-slaves for citizenship, the rights of labor and capital, antitrust and the new corporate economy. [read post]
