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9 Aug 2019, 11:31 am
” I teamed up with national security specialists to advocate for changing the way President George W. [read post]
8 Aug 2019, 1:32 pm
City Nat’l Bank, 592 F.2d 504, 507 (1978). [read post]
7 Aug 2019, 9:05 pm
The proposed rule received a total of 118 comments, nearly all from advocacy groups, food banks, and non-profits. [read post]
7 Aug 2019, 9:23 am
Objectors Had No Role In $6B Swipe Fee Deal, Court ToldLaw360 – August 1, 2019 (subscription required) Merchants who secured a multibillion-dollar swipe fee settlement with Visa Inc., Mastercard Inc. and a group of banks urged a New York federal judge Wednesday not to grant legal fees to objectors to the original deal, arguing that the objectors played no part in increasing the payment amount. [read post]
6 Aug 2019, 3:09 pm
This time at Capital One, the fifth largest credit card issuer in the United States. [read post]
6 Aug 2019, 10:23 am
What this notation means is that an individual will not be able to use a noncompliant REAL ID driver license or identity card to fly within the United States or enter secure federal buildings and military bases that require identification after October 20, 2020. [read post]
6 Aug 2019, 5:24 am
This often results in inadequate housing (or homelessness) and poor diets, making it difficult for them to even think about securing a job, attending school, or improving their physical and emotional health. [read post]
5 Aug 2019, 9:04 pm
Weekly withdrawals were made in cash from Citizen’s Bank to make payroll. [read post]
5 Aug 2019, 5:12 am
But with a secured loan, creditors can repossess the collateral and sell it. [read post]
5 Aug 2019, 5:12 am
But with a secured loan, creditors can repossess the collateral and sell it. [read post]
1 Aug 2019, 9:05 pm
Senate Committee on Banking, Housing, and Urban Affairs held a hearing this week entitled “Examining Regulatory Frameworks for Digital Currencies and Blockchain. [read post]
31 Jul 2019, 12:09 pm
United States, in which we told the Supreme Court that we would not defend a bank robbery conviction we had secured through the admission of a confession obtained in the absence of Miranda warnings. [read post]
31 Jul 2019, 8:41 am
. ******** Numerous panelists discussing numerous investment topics strongly concluded that investment in United States securities or opportunities was most prudent. [read post]
31 Jul 2019, 8:28 am
In the United States, the likely frontrunner is SOFR (Secured Overnight Financing Rate). [read post]
31 Jul 2019, 7:02 am
The plan calls for an application through its Rakuten Card unit to establish a bank that would offer business loans and deposits, personal loans and issue and acquire credit cards. [read post]
30 Jul 2019, 9:05 pm
The crypto-sector also lacks the same kind of regulatory protections for cybersecurity risks that the Securities Exchange Commission (SEC) and various banking regulators impose on traditional financial firms. [read post]
30 Jul 2019, 9:28 am
Ex-Wells Fargo Manager Pleads Guilty to Bank Fraud for Role in Scheme that Laundered $14 Million in Tax Fraud Proceeds (DOJ Release)https://www.justice.gov/usao-cdca/pr/ex-wells-fargo-manager-pleads-guilty-bank-fraud-role-scheme-laundered-14-million-taxFormer Wells Fargo bank branch manager Hakop Zakaryan pled guilty to one count of bank fraud in the United States District Court for the Central District of California. [read post]
29 Jul 2019, 4:42 pm
There will be frustrations at the new requirements and the likelihood that the obligations to engage with blockchain will also require all service providers to use prescribed ‘secure’ or ‘encrypted’ technologies and to report breaches of security. [read post]
29 Jul 2019, 1:27 pm
Further, the Commodity Futures Trading Commission announced on the same day a separate settlement with the Merrill Lynch Commodities unit of Bank of America, requiring it to “pay an $11.5 million civil fine, cooperate with any related investigations, and remediate practices,” according to the article. [read post]
29 Jul 2019, 12:32 pm
When he first helped expose a massive Swiss banking tax evasion scheme, he went to jail. [read post]
