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8 Nov 2017, 7:17 pm
FinCEN has also increased substantially its use of Geographic Targeting Orders, a temporary and geographically-limited anti-money laundering device authorized by the Bank Secrecy Act and the USA Patriot Act. [read post]
13 Mar 2009, 11:41 am
Often, to try to target particular ethnic or immigrant communities, the ads use the patois and words that someone hearing the add from that community would identify with (for example, the ads targeting the Caribbean community have speakers that a listener would identify with as someone from the Caribbean). 2. [read post]
21 May 2010, 8:02 am
There you have it, six specific benefits you can offer to the targets of your networking efforts. [read post]
24 Nov 2014, 9:39 am
Carefully review credit card and bank statements so that if anything is suspect, you can contact the company/bank immediately. [read post]
29 Jun 2014, 5:30 am
http://t.co/7jrRWbT4Zu -> Supreme Court ruling in CLS Bank v. [read post]
5 Jul 2022, 9:37 am
The target date for implementing this process is January 1, 2023.The OCC’s response to the GAO report is another indication of increasing attention by federal banking regulators on fair lending, a trend warranting close industry scrutiny as policies and processes evolve and change. [read post]
21 Nov 2012, 12:59 pm
Both reports indicated that the global community is not on track to keep warming below the 2°C warming target. [read post]
17 Oct 2016, 12:47 pm
U.K. bank accounts belonging to Kremlin propaganda outlet RT have been frozen, the BBC writes. [read post]
9 Sep 2024, 4:49 am
Iraqi banks used a U.S. [read post]
25 Jan 2010, 12:25 pm
One of the problems with the way the Federal Reserve conducts monetary policy is that it targets the Consumer Price Index (CPI) as its measure of inflation. [read post]
26 May 2021, 11:11 am
The critiques of Apple’s business in China come in the midst of a spat between Apple and companies like Facebook and Google, whose business models depend on targeted advertising. [read post]
8 Aug 2014, 12:13 pm
” Why target the sale of loose cigarettes? [read post]
6 Nov 2023, 4:44 am
The report documented approximately three settler-related incidents per day in the West Bank – the highest since the U.N. [read post]
15 Oct 2019, 4:10 am
Based on the financial data, banks located in China and Hong Kong remain the primary destinations of fraudulent funds. [read post]
25 Jul 2011, 7:00 am
-Have a lengthy discussion with the potential recruiter about your target market and especially the potential target firms. [read post]
26 Jul 2015, 7:00 am
They contend sanctions’ effects are difficult to predict and the targeting often goes awry. [read post]
31 Oct 2018, 12:53 pm
A number of the previously-announced issue-focused campaigns center on offshore issues, such as the “OVDP Declines-Withdrawal Campaign” – which targets taxpayers who entered OVDP but later declined to participate or withdrew from the program – and the “Swiss Bank Program Campaign” – which leverages the legacy phase of the Swiss Bank Program by utilizing the mountain of data handed over to the Justice Department by the 80… [read post]
3 Jun 2015, 9:30 pm
” Rather than raise interest rates or prohibit this type of lending altogether, the agencies so far have taken a targeted approach and only issued specific lending guidance directly into the leveraged loan market. [read post]
3 Jan 2011, 7:38 pm
This is why calls from observers as disparate as Kansas City Fed President Thomas Hoenig, Vermont Senator Bernard Sanders and Dallas Fed President Richard Fisher to break up the largest banks are entirely on target. [read post]
13 Dec 2016, 11:43 am
ICYMI: Yesterday, on Lawfare Elena Chachko provided an overview of the ongoing controversy in Israel regarding proposed legislation aiming to “legalize” West Bank settlements. [read post]
