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27 Feb 2019, 1:29 pm
Registration is required at the following link: Registration training VOICE The event includes a contribution of 25 euros, which can be paid locally or by bank transfer to the organizing body, as follows: Bank: ING Belgium, Avenue Marnix, 24, 1000 Brussels – Belgium Recipient: Missing Children… [read post]
20 Feb 2019, 9:01 pm
., paint[ing] Democrats as loony socialists),”and similar claims to that effect. [read post]
30 Jan 2019, 2:09 pm
” Coats identified China and Russia as “pos[ing] the greatest espionage and cyber attack threats” to the country, but also warns of the threats presented by Iran and North Korea. [read post]
25 Jan 2019, 7:01 am
” Texas: The Texas Department of Banking issued in January 2019 a revised Supervisory Memorandum, which in part states as follows. [read post]
22 Jan 2019, 10:42 am
Citing “credible evidence and intelligence indicat[ing] that migrant caravans ... may prompt incidents of violence and disorder” that could threaten CBP personnel and “prevent them from performing the Federal functions necessary to secure and protect the integrity of the southern border,” he directed the secretary of defense to “deploy appropriate numbers of units and personnel” to perform “military protective activities that are reasonably… [read post]
22 Jan 2019, 10:42 am
Citing “credible evidence and intelligence indicat[ing] that migrant caravans ... may prompt incidents of violence and disorder” that could threaten CBP personnel and “prevent them from performing the Federal functions necessary to secure and protect the integrity of the southern border,” he directed the secretary of defense to “deploy appropriate numbers of units and personnel” to perform “military protective activities that are reasonably… [read post]
17 Jan 2019, 12:15 pm
In opposing the petition for certiorari filed by State National Bank of Big Spring (which the Supreme Court denied this week), DOJ argued that while it agreed with the bank that the CFPB’s structure is unconstitutional and the proper remedy would be to sever the Dodd-Frank Act’s for-cause removal provision, the case was a poor vehicle for deciding the constitutionality issue. [read post]
9 Jan 2019, 5:37 am
-Mexico border, much less one “requir[ing] use of the armed forces. [read post]
4 Jan 2019, 7:47 am
People can launder money into real estate, international bank accounts, precious metals, and more. [read post]
3 Jan 2019, 5:57 am
According to FINRA Disciplinary actions for December 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Barrick, Tabor FBL Marketing Services, LLC Allstate Financial Services, LLC Conklin, Jeffrey The Huntington Investment Company American General… [read post]
28 Dec 2018, 4:04 pm
Alice Kimble’s Foreign Bank Accounts. [read post]
23 Dec 2018, 7:53 am
In June 2015, Anthony learned that P&F had initiated garnishment of his bank account on behalf of NCSLTs 2005-2, 2005-3, 2006-1, and 2007-4. [read post]
29 Nov 2018, 3:25 pm
While Coffee Traders may have a claim to some amount of money in damages from Brown, cash is fungible, and Coffee Traders cannot point to any evidence showing a direct link between Brown's frozen assets, including the cash in her bank accounts, and the allegedly embezzled funds. [read post]
28 Nov 2018, 12:03 pm
Comm’ty Bank v. [read post]
26 Nov 2018, 10:47 am
To me, this case turns entirely on what you think of Janus and Central Bank. [read post]
21 Nov 2018, 5:54 am
National Australia Bank. [read post]
19 Nov 2018, 6:00 am
After a former Morgan Stanley employee downloaded data related to 730,000 accounts to his own personal server, which was then likely hacked by a third-party, the bank agreed to a $1 million penalty. [read post]
12 Nov 2018, 9:20 am
The Interagency Statement was issued jointly by the Fed, FDIC, NCUA, OCC and CFPB with the stated purpose of “explain[ing] the role of supervisory guidance and to describe the agencies’ approach to supervisory guidance. [read post]
6 Nov 2018, 5:58 pm
" The Guidance Letters contain similar language, "encourag[ing] regulated institutions to review any relationships they have with the NRA or similar gun promotion organizations, and to take prompt actions to managing these risks and promote public health and safety. [read post]
18 Oct 2018, 6:25 pm
But Europe does have a lot to learn from the U.S. when it comes to tracking down suspicious transactions and making it impossible for banks to escape punishment.The S&P report notes that Europe is learning, noting the success of the Dutch probe into ING and the German financial regulator’s appointment of an external auditor to supervise Deutsche Bank AG’s progress in fixing its anti-money laundering controls. [read post]
