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16 Jul 2020, 9:23 am
The final phase of the years-long ‘Project Ubin’ saw the Monetary Authority of Singapore team up with state investor Temasek and J.P. [read post]
15 Jul 2020, 1:14 pm
The suit accuses the Minneapolis police department of maintaining a “culture of systemic racism and disparate treatment of the Black community. [read post]
15 Jul 2020, 1:13 pm
Excluded from this definition of “Employer” are federal, state, local, or other public agencies. [read post]
15 Jul 2020, 12:14 pm
Currently, it seems possible that state member banks and non-member banks may operate under different CRA rules in the future. [read post]
15 Jul 2020, 7:20 am
Banking and Financial Services Llinks has an in-depth understanding of both national banking and financial services practices and the requirements of the international financing community. [read post]
15 Jul 2020, 4:25 am
The new final rule effectively narrows the definition of covered funds and gives banks the green light to offer financial services to certain venture capital funds and engage in other activities that the original Volcker Rule was not intended to prohibit. [read post]
14 Jul 2020, 8:31 am
Specifically, it supports the European Central Bank (ECB) being granted independent powers to revoke the banking licence of EU institutions acting in breach of AML/CTF laws, regardless of consideration by local AML/CTF supervisory bodies. [read post]
14 Jul 2020, 4:58 am
CLS Bank Int’l, 134 S. [read post]
13 Jul 2020, 1:49 pm
(State News; On the Banks of the Cedar River.)Related posts: Michigan State University Ombuds to Retire; Ombuds Office at Michigan State University Celebrates Half Century. [read post]
13 Jul 2020, 1:40 pm
Be sure to provide effective communication to individuals who are deaf/hard of hearing where both parties must wear masks. [read post]
13 Jul 2020, 5:01 am
And we are including threatening communications that target people based on their race, religion or political affiliation. [read post]
12 Jul 2020, 7:40 am
Evan’s stated goal is to show cyber security is easy. [read post]
11 Jul 2020, 7:41 pm
Third, comparison across business sectors and states proved far more enriching than alternatives. [read post]
10 Jul 2020, 5:21 pm
” (Despite the case title, Mazars also involved subpoenas by congressional committees to Deutsche Bank and Capital One as well as Mazars.) [read post]
10 Jul 2020, 1:47 pm
Initially, the RVCC site would NOT test asymptomatic individuals:Raritan Valley Community College, 118 Lamington Road. [read post]
10 Jul 2020, 7:10 am
The communication includes a section on financial services (section B1, pages 12 to 15) and the key points include: In most areas, such as insurance, commercial bank lending or deposit-taking, equivalence does not allow third-country firms to provide services to the EU but provide prudential or reporting reliefs to EU firms. [read post]
10 Jul 2020, 5:00 am
The agency further noted that defendant Mancuso communicated to a prospective client that his money would be safe because "you’re not paying us, you’re paying an attorney. [read post]
9 Jul 2020, 9:57 am
As envisioned, the payments charter would replace the state-by-state money transmitter licensing approach currently used by many non-bank payment processors and FinTechs. [read post]
9 Jul 2020, 6:42 am
OCC Acting Comptroller Brooks had served as Vice Chairman at OneWest Bank from 2011-2014, and the bank was sued in 2017 by community groups for alleged housing discrimination. [read post]
9 Jul 2020, 4:48 am
The paper emphasises the importance of firms being able to action an effective response to a cyber-attack and key takeaways include: Plan: Firms should plan for ‘severe but plausible disruption scenarios’, as stated by the Bank of England, PRA and FCA. [read post]
