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On the basis of an analysis conducted with the European Central Bank, the Single Resolution Board and the European Supervisory Authorities, and of the preparation undertaken by financial services firms, the Commission has identified only one area which may present financial stability risks, namely the central clearing counterparties of derivatives. [read post]
30 Dec 2014, 5:46 pm
This is also the central finding of the CFPB’s report–namely that because of regulation, military members are unable to use certain high-cost consumer credit products. [read post]
3 Sep 2010, 1:47 am by Kevin LaCroix
  Prior to its closure, WesCorp had operated as a wholesale or corporate credit union, providing back office services to other credit unions. [read post]
28 Sep 2016, 11:44 am by Mark Astarita
  These services include, for example, ensuring that funds and securities are correctly transferred between parties and, in some cases, assuming the risks of a party defaulting on a transaction by acting as a “central counterparty. [read post]
10 Aug 2010, 4:44 am by Xiaomin (Samantha) Hu
  By Vincent Li, associate attorney at Diaz Reus & Targ, LLP             On June 21, 2010, the central bank of China issued the administrative rules governing payment services by non financial institutions (the “Rules”). [read post]
13 Apr 2013, 4:00 am
Helping Students Get Course Credit: Credit Recovery Programs in School Districts (2012MS-8) Auditors found that all eight school districts reviewed provided evidence to show, to the State Education Department’s (SED) satisfaction, that Credit Recovery Programs (CRPs) aligned with state learning standards. [read post]
10 Jan 2011, 8:15 am by Jeff Marshall
Failing to claim the unused credit on the death of the first spouse can be a million dollar mistake.* Jeffrey A. [read post]
District Court for the Central District of California adding SIA Transact Pro, a Latvian payment processor, and its CEO as additional defendants in its case against Apex Capital Group, LLC and other parties. [read post]
12 Apr 2013, 7:45 am by Jay Stanley
For example, perhaps you are looking for information on the IRS website about tax credits or deductions associated with adoption, the death of a spouse, or sensitive medical procedures and services such as abortions, breast reconstruction surgery or counseling for drug addiction. [read post]
24 Feb 2021, 1:52 pm by Timothy B. Lee
The Federal Reserve System acts as America's central bank, and it controls much of the plumbing of the US financial system. [read post]
30 Mar 2022, 7:51 am by Simon Lovegrove (UK)
Confirmation of Payee (CoP) – the PSR has already directed the UK’s six largest banking groups to implement CoP, and other payment service providers have now also implemented it. [read post]
18 Sep 2023, 5:00 am by Julian Morris
  This post explores the effects of VAT-withholding taxes in Latin America, with a particular focus on the effects of their discriminatory application to certain payment services, most notably debit and credit cards. [read post]
9 Sep 2008, 5:27 pm
Secretary of Agriculture calling for a future where credits for clean water, greenhouse gases, or wetlands can be traded as easily as corn or soybeans, the ecosystem services approach has firmly arrived in the environmental policy world. [read post]
6 Mar 2018, 7:46 pm
Cuban exports of goods and services fell from $17.8 billion in 2014 to $13.6 billion in 2016 while imports slipped from $13.9 billion to $10.3 billion, according to the government. [read post]
26 Oct 2014, 3:12 pm by Taras Rudnitsky
We handle credit card cases in Altamonte Springs, Lake Mary, Orlando, Sanford, Maitland, Daytona Beach, Deland, Oviedo, Longwood, Casselberry, Winter Park, Winter Springs and surrounding Central Florida locations. [read post]