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20 Oct 2023, 2:40 pm
On July 26, 2023, the SEC proposed new rules aiming to address conflicts of interest associated with the use of predictive data analytics (“PDA”) and other similar AI-powered tools. [read post]
20 Oct 2023, 4:00 am
Menendez; his wife, Nadine Menendez; and an associate, Wael Hana, were charged with conspiring to have Sen. [read post]
19 Oct 2023, 7:06 pm
Development of the nation's productive forces is an essential element of that responsibility. [read post]
18 Oct 2023, 3:02 pm
Harbor Acquires Legal Management Consulting Team from Stout Harbor, an expert services provider to the legal industry, today announced its acquisition of the Legal Management Consulting practice from Stout, a global investment bank and advisory firm. [read post]
18 Oct 2023, 7:43 am
Firms and individuals that commit fraudulent crimes can get “Barred” by FINRA meaning that they’re permanently prohibited from association with any member in any capacity. [read post]
17 Oct 2023, 12:39 pm
On March 31, 2023, Pruco reportedly disclosed that Pelletiere had accepted cash from a customer that he then deposited in his personal bank account. [read post]
17 Oct 2023, 9:23 am
It's based on my work with the Georgia Association of Club Executives v. [read post]
17 Oct 2023, 7:25 am
Ocean Financial Services Raymond James & Associates Raymond James Financial Services Suntrust Investment Services Truist Investment Services United Nations Federal Credit Union (UNFCU) Unionbanc Investment Services Greg Lindberg Northstar Financial Services (Bermuda) was one of several insurance companies bought by financier Greg Lindberg in 2018 through his Bermuda holding companies. [read post]
17 Oct 2023, 4:45 am
Two sources said that the United States could lift some restrictions on Venezuela’s banking sector if Maduro commits to a presidential election date and lifts the ban on opposition candidates. [read post]
16 Oct 2023, 9:01 pm
The FDIC has previously addressed the concept of a “dominant official” in its RMS Manual of Examination Policies – Management, where it describes “the risks associated with institutions controlled by an official that has material influence over virtually all decisions involving the bank’s policies and operations. [read post]
16 Oct 2023, 9:32 am
On 6 October 2023, the English Court of Appeal (Court of Appeal) handed down its judgment in Mints v PJSC National Bank Trust [2023] EWCA Civ 1132. [read post]
16 Oct 2023, 7:48 am
Proposed rule 10c-1 would have required lenders of securities to provide certain terms ("loan-level information") of lending transactions to a registered national securities association (FINRA is the only currently existing RNSA) within 15 minutes after a loan is effected or modified. [read post]
14 Oct 2023, 3:00 am
Baker-Snoqualmie National Forest. [read post]
13 Oct 2023, 4:00 am
National/Federal Ex-Treasurer for Rep. [read post]
13 Oct 2023, 2:21 am
The goal is to always be in the conversation nationally. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
11 Oct 2023, 7:22 am
A model statement could read like this: Draft Model Statement I have been closely following events related to the violent attacks and taking of civilian hostages by Hamas and associated forces on October 7, 2023. [read post]
9 Oct 2023, 12:59 pm
National Security Advisor Jake Sullivan said the Middle East was “stable” and “quieter than it has been in two decades. [read post]
9 Oct 2023, 12:46 pm
The Plan also facilitates the execution of supervisory strategies for individual national banks, federal savings associations, and federal branches of agencies of foreign banking organizations (collectively, Banks). [read post]
9 Oct 2023, 6:00 am
Philadelphia National Bank and others. [read post]
