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14 Aug 2014, 12:40 pm
What I tell my clients is that if they have an account with a bank or credit union which they owe money to, that account should be closed well in advance of the filing of the bankruptcy case – whether it’s a Chapter 7 bankruptcy or a Chapter 13 bankruptcy. [read post]
14 Mar 2023, 7:48 pm
CNBC: Morgan Stanley is rolling out an advanced chatbot powered by OpenAI’s latest technology to help the bank’s army of financial advisors, CNBC has learned. [read post]
29 Jan 2021, 8:50 pm
If banks are considering new closures or advancing those previously announced during lockdown, the FCA expects them to: Communicate with customers in a way that is clear, fair and not misleading to inform them of the closure proposals. [read post]
17 Feb 2018, 1:55 pm
It also points to the willingness of Chinese banks to learn from and coordinate their activities with the global banking and finance sectors. [read post]
4 Aug 2016, 11:39 am
Get your supplier’s bank account information in advance and ask them to refer to “bank account information document” on their invoices, rather than listing out full bank details every time. [read post]
23 Mar 2023, 10:08 am
The purpose of the framework is to provide additional bank disclosures about the prudential risks. [read post]
31 Aug 2023, 10:02 pm
How could the bank know the couple were being tricked? [read post]
6 May 2007, 12:42 pm
In this, my second part of a series on the two recent Supreme Court of Canada cases on joint bank accounts, I discuss how the Court has changed the presumption of advancement. [read post]
11 Jul 2013, 3:37 pm
Including Nobel laureates Amartya Sen and Joseph Stiglitz, economist-blogger Brad DeLong and the World Bank. [read post]
10 Jan 2023, 8:48 am
The PRA will also be continuing to monitor firms’ use of new technologies, such as crypto products, and advancements in asset tokenisation. [read post]
27 Oct 2020, 3:29 am
” Advance directives could save you and your child delay, heartache, and expense. [read post]
17 Jul 2008, 4:13 pm
Washington's recent decision to permit the Federal Reserve to advance loans to Wall Street banks may have the unintended effect of undermining the SEC's ability to regulate and protect the investment markets. [read post]
17 Jun 2009, 7:43 pm
Kevin LaCroix on his highly regarded blog, The D & O Diary, here, provides a current example and analysis regarding the former CEO of Countrywide, who is presumably entitled to advancement by Bank of America, the new owner of Countrywide, contrary to what the average person not well-versed on the topic might initially think based on the mass media's insinuations of the CEO's… [read post]
6 Feb 2019, 7:43 am
According to reports, evidence showed Western Bank agreed to advance money based on fake customer invoices, which allowed the man to divert tens of millions of dollars. [read post]
2 Jul 2012, 1:12 pm
I just had to tweet… “My name is Marcus Agius, Commander of the Barclays, Chairman to a fraudulent bank.. [read post]
25 Jul 2020, 12:43 pm
Banks also should note which consumer contracts require advance notice of a change in reference rate, so they can ensure that consumer notices are sent out in a timely manner. [read post]
21 Feb 2012, 10:33 pm
Although lenders are not supposed to know what other institutions are submitting in advance, UBS said that it and other banks colluded in reporting their interest rates, allowing them to influence the London interbank offered rate. [read post]
17 Apr 2015, 11:07 am
Thursday's debate included death penalty supporters who told tales of violent killings involving a bank robbery. [read post]
19 Oct 2007, 7:00 am
On July 31, 2007, Judge Bernard McGinley of the Commonwealth Court granted summary judgment in favor of the Pennsylvania Department of Banking and against NCAS of Delaware, LLC d/b/a Advance America Cash Advance Centers for violation of the Consumer Discount Company Act (CDCA), located at 7 Pa. [read post]
19 Oct 2010, 10:54 am
These lawsuit advances are different from traditional bank loans. [read post]
