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22 Aug 2023, 6:54 pm
She contends that former Cetera broker Linda Fang, who she met through East West Bank in Southern California where she had a US-based bank account, abused her trust. [read post]
21 Aug 2023, 9:42 am
These resolutions include settlements with the following banks, mortgage originators, and rating agencies: Ally Financial; Aurora Loan Services; Bank of America; Barclays; Citigroup; Credit Suisse; Deutsche Bank; General Electric; Goldman Sachs; HSBC; JPMorgan; Moody’s; Morgan Stanley; Nomura; Royal Bank of Scotland; S&P; Société… [read post]
18 Aug 2023, 1:09 pm
Indeed, the regulations prompted privacy scholar Chris Hoofnagle to say: Five years ago, the Federal Trade Commission was America’s most consequential cyber regulator, but now . . . [read post]
18 Aug 2023, 4:30 am
Eisenberg has served as the Ombuds in a wide variety of settings, including Bank of America, Berklee College of Music, and Twitter. [read post]
18 Aug 2023, 3:05 am
But AI has seeped enough into America’s medical system that legislators across the country have started to take notice. [read post]
17 Aug 2023, 10:19 am
Rally Credit Union, the Credit Union National Association, and Cornerstone Credit Union League (Credit Union Intervenors) have filed a joinder to the motion for preliminary injunction filed by Texas First Bank, Independent Bankers Association of Texas, and Independent Community Bankers of America (Community Bank Intervenors) in the Texas lawsuit challenging the CFPB’s final small business lending rule (Rule).... [read post]
16 Aug 2023, 11:18 am
First, the Texas federal district court granted the unopposed emergency motion of Texas First Bank (Texas First), Independent Bankers Association of Texas (IBAT), and Independent Community Bankers of America (ICBA) seeking leave to intervene in the lawsuit. [read post]
15 Aug 2023, 9:01 pm
Models indicated Africa and Asia have most of the global risk and cases, although areas within the Americas and Europe remain of concern. [read post]
15 Aug 2023, 9:38 am
How can you ethically access so many different news sources without breaking the bank? [read post]
14 Aug 2023, 11:00 am
The Justice Department has secured settlements with 18 other financial institutions over mortgage-backed security issues, including Bank of America, Citigroup, General Electric, Goldman Sachs, JPMorgan, and Wells Fargo. [read post]
11 Aug 2023, 9:37 am
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]
11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
8 Aug 2023, 6:49 pm
Minneapolis CNN — More Americans are tapping their 401(k) accounts because of financial distress, according to Bank of America data released Tuesday. [read post]
8 Aug 2023, 12:22 pm
Fines for other firms—including Bank of Montreal, BMO Capital Markets Corp., BNP Paribas, Houlihan Lokey Capital, Inc., Mizuho Securities USA, Moelis & Company LLC, SMBC Nikko Securities America, Inc., Société Générale, and Wedbush Securities Inc. [read post]
8 Aug 2023, 10:09 am
During his career his clients have included many of the Fortune 1000 in industries such as: Financial services—consumer & mortgage banking, wealth asset management; Healthcare—payors; and Retail—eCommerce. [read post]
8 Aug 2023, 9:31 am
Separately, the Commodity Futures Trading Commission announced settlements with Wells Fargo Bank NA, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., BNP Paribas S.A., SG Americas Securities, LLC, Société Générale S.A., Bank of Montreal, and Wedbush Securities Inc., for related conduct. [read post]
8 Aug 2023, 3:07 am
Just as in other areas of recent American life where entire industries were imperiled — banks, the auto industry — this crisis requires federal intervention. [read post]
7 Aug 2023, 11:24 am
Texas First Bank (Texas First), Independent Bankers Association of Texas (IBAT), and Independent Community Bankers of America (ICBA) (collectively, Proposed Intervenors) have filed an unopposed motion seeking leave from the court to intervene in the lawsuit challenging the CFPB’s final small business lending rule (Rule). [read post]
4 Aug 2023, 8:18 am
Another vital contributor is the Colón Free Trade Zone, the largest of its kind in the Americas. [read post]
3 Aug 2023, 6:00 pm
Bustling WhatsApp groups discuss the informal exchange rate, which provides more pesos per dollar or euro than the official bank rate. [read post]
