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24 Nov 2010, 5:18 am
The indictment alleges that the ringleaders of this alleged conspiracy recruited homeless people to cash fake payroll checks in area banks. [read post]
The IMF paper details the experiences of the six central banks at the frontier of CBDCs: Central Bank of The Bahamas, People’s Bank of China, Eastern Caribbean Central Bank, Banco Central del Uruguay, Sveriges Riksbank and Bank of Canada. [read post]
27 Sep 2007, 7:50 am
One presumes that we will see greater privatization of the military, not least because We the People can, though contract, pay the Blackwater employees high salaries, whereas We the Same People, however much we profess to love our heroes in the military, are unwilling in fact to pay them what they deserve, especially with regard to medical services down the pike. [read post]
29 May 2014, 10:39 am by Alexis
The Bank will hold a “Shred Day” at their branch office at 225 Bedford Street in East Bridgewater on Saturday, June 7th from 9:00 a.m. to 12:00 p.m., during which people can bring their confidential documents to the Bank and watch as they are turned into confetti in a mobile shredding unit. [read post]
19 Jul 2012, 2:40 pm by Kristen J. Mathews
People's United Bank, the Court held that Ocean Bank, a division of People's United Bank, failed to establish "commercially reasonable" measures to prevent six fraudulent withdrawals from an account held by a local business. [read post]
17 Dec 2023, 7:32 pm by Sabrina I. Pacifici
Four highlights from this post: Predicting the Law: Artificial Intelligence Findings from the IMF’s Central Bank Legislation Database; The Financial Stability Oversight Council (FSOC) Annual Report 2023; The Macroeconomics of Artificial Intelligence; and A lot of people aren’t happy with Europe’s new AI Act. [read post]
13 Feb 2009, 10:40 am by Jason Buckingham
Now, instead of addressing the problem, banks are trying to buy their way out of a remedy that will give some real leverage and relief to regular people. [read post]
12 Feb 2010, 6:00 am
Furthermore, we think it's significant that all of this happened to a former Bank of America employee who presumably knew which departments and people to speak to about the problems. [read post]
3 Sep 2009, 8:09 am
  I wonder if we'll ever know what really triggered the collapse - of course, it is possible to spook people with a range of bad news events that come close together, and perhaps that is what happened here. [read post]
9 Apr 2016, 8:28 pm by Sabrina I. Pacifici
“The World Bank Group today announced plans to help developing countries add 30 gigawatts of renewable energy – enough to power 150 million homes – to the world’s energy capacity, bring early warning systems to 100 million people and develop climate-smart agriculture investment plans for at least 40 countries – all by 2020. [read post]
13 May 2009, 4:40 am
Oh, we are not just talking regulatory changes, or alterations or limitations on the type of investing banks can do. [read post]
2 Sep 2021, 2:14 pm by JURIST Staff
Moreover, in Afghanistan only approximately 4 million people use banking services out of nearly 35 million people. [read post]
15 Feb 2012, 7:30 am
He said a programme like the guarantee fund was voluntary and individual member banks had to sign up to the fund in their own capacity.Venter said the demands that the fund would place on banks in terms of their processes and computer systems would remain unknown until the product had been finalised with member banks but would determine how quickly banks could implement the programme. [read post]