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17 Sep 2018, 1:14 pm
EU Member States have until January 10, 2020 to implement MLD5 into their national legislation. [read post]
7 Jul 2011, 11:11 pm
Perhaps more a state/ local issue, some of the ways that I see this could go would be preferential tax rates and subsidized loans for firms that build, invest, and employ locally… it could go as far as a “policy” where the reach of the nationalized banks were leverage to act as policy banks. 2) Restructure the incentives for new and expanding businesses One of the greatest benefits about setting up a new firm, or expanding an existing one, then there is… [read post]
18 Feb 2022, 3:00 am
These zombie PACs and campaign committees have been paying for such things as communications consulting, campaign contributions, car rentals, or fees for former associates. [read post]
19 Jul 2024, 3:00 am
Under current FEC rules, any sponsored social post that features Gleich and is distributed in Utah within 90 days of the November 5 election could be considered a “coordinated communication. [read post]
8 Feb 2021, 8:50 pm
Postal BankingIn both low and high income majority-Black communities, traditional bank branches are 50 percent more likely to close than in white communities. [read post]
26 Apr 2017, 7:26 pm
Even better, use a bank card. [read post]
11 Jan 2024, 2:19 pm
Until DOJ has an agency-wide whistleblower program that implements the laws and policies behind the numerous whistleblower laws, communications with the DOJ must proceed with caution. [read post]
26 Apr 2017, 7:26 pm
Even better, use a bank card. [read post]
12 Jan 2017, 2:39 pm
Trump nor his associates are named in the Fisa order” which covered “Russian banks. [read post]
23 Aug 2018, 8:07 am
However, if UK customers are affected by a firm’s Brexit planning, then the firm should communicate this to them; some EEA firms provide deposit taking and retail banking services in the UK via a UK authorised subsidiary. [read post]
24 Sep 2008, 4:29 am
So, yes, around the country, particularly in those pockets where the sub prime mortgage crisis is most affecting the community is where may of these investigations reside. [read post]
17 Oct 2017, 4:30 am
An American bank, for example, held up money going from a legitimate U.S. charity to provide supplies for h [read post]
11 Feb 2011, 9:55 am
An empty bank building housed a day spa, a post office and a grocery store. [read post]
9 Nov 2011, 7:47 am
., which sprang from a 2009 state law aimed at creating so-called land banks to acquire unwanted properties and attempt to put them to better use. [read post]
5 Aug 2022, 4:00 am
At least three witnesses in the investigation of so-called alternate electors in the 2020 election have received subpoenas demanding communications to and from Joshua Findlay, who is now the RNC’s national director for election integrity. [read post]
22 Oct 2021, 4:00 am
Officials might want to avoid unnecessary trading for a few months as the Fed dived deeper into markets, the Board of Governors’ ethics unit suggested in an email, a message that was passed along to regional bank presidents. [read post]
19 Jan 2011, 4:59 pm
Lehmann of Lehmann & Lehmann Legal Communications [read post]
15 Dec 2013, 9:19 pm
” Marshall thanked the Federal Bureau of Investigation, the Internal Revenue Service, and the State of Oregon, Division of Finance and Corporate Securities, for their investigative efforts. [read post]
10 Jul 2011, 7:47 pm
Both topics touch on the need for banks to educate their customers as to the risks of these new technologies and means of both communicating and engaging in financial transactions. [read post]
22 Jun 2010, 6:42 am
But….while all this trouble was going on, there were revenue and market opportunities being created by the FSA.The FSA was starting to tap the big four for talent, sometimes at a very senior level (http://www.fsa.gov.uk/pages/Library/Communication/PR/2008/053.shtml), while at the same time creating good IT transformation projects at the large banks (http://www.computerweekly.com/Articles/2009/01/13/234173/1631bn-for-single-customer-view-could-be-money-well-spent-for.htm). [read post]
