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17 Sep 2019, 9:01 am
Note the August newsletter (available here) included a link to a recent report by the Federal Reserve Bank of Kansas City on the digital divide. [read post]
17 Sep 2019, 7:26 am
Foremost among them: (i) the possibility that the framework may incentivize banks to hit their targets in the fastest way possible rather than to focus on the goal of meeting community needs, and (ii) that the metrics could encourage certain types of CRA activities and discourage activities that may not produce the same metrics, but still serve the low- and moderate-income community needs. [read post]
17 Sep 2019, 2:17 am
Neither can it be filed against certain organizations such as banks and credit unions, insurers, and nonprofits. [read post]
13 Sep 2019, 2:36 pm
The Trump administration is sanctioning three North Korean hacking groups widely accused of carrying out attacks that targeted critical infrastructure and stole millions of dollars from banks in cryptocurrency exchanges, in part so the country could finance its weapons and missiles programs. [read post]
12 Sep 2019, 1:42 pm
The EPA and Army Corps under Trump have targeted this rule as one of their priorities in regulatory reform. [read post]
12 Sep 2019, 1:15 pm
The City alleges that the bank engaged in predatory mortgage lending targeting minority communities. [read post]
12 Sep 2019, 12:22 pm
The diffusion notices make it difficult for targets to travel and use bank accounts and it costs them significant legal fees to extricate themselves from the problems arising out of the diffusion notices. [read post]
12 Sep 2019, 12:22 pm
The diffusion notices make it difficult for targets to travel and use bank accounts and it costs them significant legal fees to extricate themselves from the problems arising out of the diffusion notices. [read post]
10 Sep 2019, 7:58 am
In particular Hassett v South Eastern Health Board (Case C-372/07) [2008] ECR I-7403 and Berliner Verkehrsbetriebe v JP Morgan Bank Chase Bank NA (Case C-144/10) [2011] WLR 2087 show that art 24 is to be construed narrowly and both were considered in the present case. [read post]
9 Sep 2019, 3:09 am
But the better analogy is the jailhouse snitch, which is even more unreliable than an eyewitness and includes an inherent motive to lie as it inures to the snitch’s benefit to reduce his sentence no matter if the target is innocent. [read post]
6 Sep 2019, 11:43 am
I have written about the upcoming conference: Super-Scoring? [read post]
6 Sep 2019, 7:08 am
Florida Resident Pleads Guilty to Mail Theft Related to Fraud Scheme Targeting Financial Institutions (DOJ Release)https://www.justice.gov/usao-wdpa/pr/florida-resident-pleads-guilty-mail-theft-related-fraud-scheme-targeting-financialCassio Orville Donald Slowden pled guilty in the United States District Court for the Western District of Pennsylvania to one count of theft of mail. [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
6 Sep 2019, 12:14 am
The Court considered the safety of the public, the lack of impact on the Claimant (as they were not on a watchlist), the targeted nature of the watchlist and the success of AFR (the use of the software in 50 instances had resulted in some 37 arrests or disposals). [read post]
5 Sep 2019, 9:42 am
The idea of an aggressive half-point cut to battle the slowdown hasn’t gained much support inside the central bank, according to interviews with officials and their public speeches. [read post]
5 Sep 2019, 6:54 am
In particular, the ECB will: be following up on its guidance on non-performing loans, as well as on recommendations stemming from its targeted review of internal models; be conducting on-site missions focussing on trading risk and asset valuations; continue to evaluate banks’ credit underwriting criteria and the quality of their internal capital and liquidity adequacy assessment processes; monitor the sustainability of banks’ business models, specifically with… [read post]
3 Sep 2019, 2:15 pm
You might think my 29-cent swipe at Target would be just between me and my bank. [read post]
3 Sep 2019, 1:37 pm
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
3 Sep 2019, 1:37 pm
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
2 Sep 2019, 3:13 pm
ATL filed infringement suits against numerous banks and credit unions allegedly using Barcelou’s patent in their ATMs. [read post]
