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9 Mar 2023, 9:31 am by Haney Saadah and Simon Lovegrove (UK)
The letter invites the ESAs to conduct a one-off climate risk scenario analysis in order to assess, in cooperation with the European Central Bank (ECB) and European Systemic Risk Board (ESRB), the resilience of the EU’s financial system on the way to the EU’s targets for 2030. [read post]
16 Sep 2010, 4:58 am
HUD said the funds are targeted to communities with high foreclosure activity to combat abandonment and blight in those communities. [read post]
13 May 2024, 8:04 pm by Sabrina I. Pacifici
Attacks on financial firms account for nearly one-fifth of the total, of which banks are the most exposed…” [read post]
27 Sep 2011, 6:10 am
That's because the hotline is supposed target homeowners who fear they were harmed by problems in processing foreclosures over the last couple of years. [read post]
13 Nov 2023, 11:29 am by Ashley Belanger
On Monday, Zelle confirmed that at the end of June, the payments app finally started refunding users targeted by scammers. [read post]
22 Apr 2010, 2:52 am
Please click here to view the report.This survey followed previous benchmarking surveys conducted in 2005 and 2008 which were mainly targeted at banks and financial sector infrastructure providers. [read post]
27 Apr 2015, 10:09 am by Laura Sekula
Obliged entities such as banks are required to take enhanced measures where the risks are greater, and can take simplified measures where risks are demonstrated to be smaller. [read post]
1 Jan 2015, 9:30 pm by RegBlog
The Consumer Financial Protection Bureau (CFPB) published a report showing that military families are often targeted by high-cost credit lenders. [read post]
14 Dec 2017, 3:15 am by Barry Sookman
The speed, scale, & extraterritorial re… 2017-12-13 Hong Kong media giants push piracy block https://t.co/hxZc1u83oG 2017-12-13 Hackers linked to Russians target banks from Moscow to Utah https://t.co/XqABNPrKlK 2017-12-13 Must All Foreigners Online Comply With US Copyright Law? [read post]
7 Feb 2012, 5:42 am by Joe Palazzolo
Libor and Tibor: Investigators in a world-wide probe of how crucial interest rates are set are focusing on a small number of traders suspected of trying to influence other bank employees to manipulate the rates. [read post]
2 Aug 2021, 9:00 am by Law Offices of Salar Atrizadeh
They can break into web-based accounts such as social media, cloud storage, or bank records. [read post]
4 Sep 2010, 12:48 pm by Robbie L. Vaughn, Esq.
Under this program: banks and other creditors that write down mortgages to less than the value of the property can essentially hand off the reduced loan to the government. [read post]
25 Jun 2008, 8:19 pm
Client/contact management: A contact management system that links to information on clients, matters and billings.Task scheduling: A calendaring and reminder system that allows tracking of appointments by day, week or month.Document management: Securely access documents online and track document versions.Trust management: Maintain and track trust transaction records.Practice performance metrics: Track current, expected and target billing figures daily, weekly or monthly.As for security,… [read post]
23 May 2016, 11:53 am by Megan Geuss
ATMs were targeted across Tokyo and 16 other prefectures in the country. [read post]
8 Jul 2010, 1:04 pm by blacklobellolaw
  The Attorney General discovered that Morgan Stanley provided billions of dollars to the now-defunct subprime lender New Century which targeted lower-income borrowers to lure them into loans they could not afford to pay. [read post]
25 Feb 2014, 4:14 pm by Sabrina I. Pacifici
More than 70 percent of the agreements in 2012 were with institutions of higher education or alumni organizations, and one issuer—FIA Card Services, a subsidiary of Bank of America—had 67 percent of all agreements. [read post]
13 Sep 2019, 2:36 pm by Dan Goodin
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]
7 Nov 2022, 9:36 am by Tom Smith
"This is the exact same thing, except the penalized target is white men. [read post]
27 Sep 2023, 6:31 am
By the end of 2Q23, fundamental concerns for the sector waned with the Regional Banks and Savings Banks industries appearing substantially less vulnerable in our rankings. [read post]