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3 May 2024, 6:00 am
This is the first of a four-part series dealing with climate change in Colorado. [read post]
2 May 2024, 9:56 am
New provisions include a requirement for third country credit institutions to establish a branch in the EU and apply for authorisation unless they are subject to an exemption. [read post]
2 May 2024, 7:35 am
Banks Pumping Plant have been running at reduced capacity, despite a second year of drought-busting snow and rain. [read post]
24 Apr 2024, 6:05 am
Sanctions made it hard for them to open bank accounts, find jobs, and access credit. [read post]
23 Apr 2024, 10:56 am
By law, the research branch of these banks should be independent of the sales arm of these banks. [read post]
13 Apr 2024, 8:06 pm
You can use it as a telephone, a calculator, a retail store of any kind, an accountant, a bank branch, an electronic divining rod able to find anything on the planet (including water), a way to meet girls – real and imaginary, a movie theater complete with popcorn, Twizzlers and a Slurpy delivered to your man cave, a control panel for your furnace or air conditioner, the means to start your car, turn off your home security system so that your housekeeper can access the house… [read post]
11 Apr 2024, 3:57 pm
The bank employee then called the number tied to the bank accounts. [read post]
11 Apr 2024, 1:30 pm
False statements respecting firearms is covered under s. 107(2) of the Criminal Code found in Part III. [read post]
11 Apr 2024, 1:21 pm
Attempts and accessories after the fact is covered under s. 463 of the Criminal Code found in Part XIII. [read post]
11 Apr 2024, 3:00 am
” It outlined an attempted theft of $5,000 from a Pacoima woman who had just withdrawn the cash from a Bank of America branch in Mission Hills on Sept. 30. [read post]
9 Apr 2024, 1:16 pm
They have deposits and branch networks that could be valuable to strategic buyers who could take out redundant costs. [read post]
9 Apr 2024, 1:23 am
That said, it’s definitely possible to travel — even for an indefinite amount of time — without breaking the bank. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
6 Apr 2024, 5:00 am
The bill would also bring more consolidation to executive branch IT operations. [read post]
6 Apr 2024, 5:00 am
The bill would also bring more consolidation to executive branch IT operations. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
2 Apr 2024, 1:03 pm
The timing of the transactions enabled these individuals to avoid substantial losses as the effects of the banking crisis rippled throughout the industry. [read post]
1 Apr 2024, 5:50 am
The NCA found that 56 cash deposits were paid into Chawkat’s account at branches of Barclay’s bank by members of the Assad family in breach of UK sanctions, using money laundering networks in the UK and the Middle East. [read post]
31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and… [read post]
27 Mar 2024, 9:01 pm
The DOJ said that these factors may include fees, interest rates, branch locations, product variety, network effects, interoperability and customer service. [read post]
