Search for: "Community Business Bank"
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8 Dec 2023, 10:02 am
Phishing is a type of cybersecurity attack used to trick individuals into disclosing sensitive information via electronic communication, such as email, by impersonating a trustworthy source. [read post]
8 Dec 2023, 4:00 am
The investors said Wells Fargo shareholders lost over $54 billion in market capitalization when the truth was revealed and the bank’s stock price plummeted.A lawyer for those investors underscored who gets hurt when these incidents happen, Williams said: “state employees, nurses, teachers, police, firefighters and others — whose critical retirement savings were impacted by Wells Fargo's fraudulent business practices. [read post]
7 Dec 2023, 7:11 am
The SEC obtained a judgement against Danske Bank for $178.6 billion for issues in the Bank’s anti-money laudering compliance program and for failing to disclose to investors the risk created by the program. [read post]
6 Dec 2023, 3:13 pm
Previously, Brenner was the associate director of the EEOC’s Office of Communications and Legislative Affairs for 13 years, an attorney in the EEOC’s Office of Legal Counsel, and an attorney-advisor in the agency’s Office of Field Programs. [read post]
6 Dec 2023, 4:55 am
It is Canadian consumers, facing inflation, higher interest rates, and pricey communications services. [read post]
5 Dec 2023, 11:10 am
Eventually, death certificates will need to be sent to businesses and agencies requiring notification, including utility companies, credit card companies, banks, the Social Security Administration, the US Postal Service, and any other businesses with whom the decedent had an account. [read post]
4 Dec 2023, 10:00 pm
Recent amendments have extended this deadline for certain businesses. [read post]
4 Dec 2023, 5:42 am
Communication and trust are essential factors to keep in mind while you search. [read post]
3 Dec 2023, 5:24 am
The interviewer, Nigel Wrench, asks Banksy if his name is “Robert Banks” and the artist replies, “It’s Robbie. [read post]
3 Dec 2023, 12:06 am
There was also evidence of significant monies being transferred directly by congregation members to his personal bank account and there were multiple non-disclosures of various business interests “and a boast by the applicant (in the course of a church service held during the trial itself) of the purchase of a Ferrari” [62]. [read post]
1 Dec 2023, 2:18 pm
The FCC went far beyond its congressional mandate by adopting far-reaching rules that could result in the agency micromanaging basic business decisions made by providers like prices, contract terms, even marketing campaigns and regulating industries outside of its jurisdiction including landlords and banks. [read post]
1 Dec 2023, 1:13 pm
Businesses: If a spouse owns a business or a share in a business, this can be a complex asset to divide. [read post]
1 Dec 2023, 9:17 am
She cautioned that the SEC must not impede the freedom to build businesses and invest in others’ businesses. [read post]
1 Dec 2023, 3:00 am
Scott Perry by the District of Columbia Circuit Court of Appeals, which has heard litigation over special counsel Jack Smith’s effort to access the communications stored on Perry’s cell phone. [read post]
30 Nov 2023, 9:05 pm
The rule creates a framework, dubbed the Building Block Approach, which will place a bank’s subsidiaries into groups based on each subsidiary’s business type and will apply different capital requirements to each group based on the unique risks faced. [read post]
30 Nov 2023, 3:38 pm
The brigade’s reluctance stems from inadequate artillery coordination, poor tactical intelligence, and a lack of communication regarding the whereabouts of Russian-laid minefields. [read post]
30 Nov 2023, 6:17 am
Details of the fund, which is to be launched by 2024, will be ironed out by the World Bank. [read post]
29 Nov 2023, 9:01 pm
In each of these cases, the SEC highlighted that respondents’ employees used unauthorized messaging platforms on personal devices to communicate about business matters, and the respondents failed to preserve the “substantial majority” of these communications. [read post]
29 Nov 2023, 11:45 am
"Scorched Earth: Employers’ Breached Trust in Refugees’ Labor Market Integration," Business & Society, OnlineFirst, 8 Nov. 2023 [open access]- Focuses on Germany. [read post]
29 Nov 2023, 6:45 am
Since 1996, banks have issued more than $1 trillion in loans for community development and $1 trillion for small businesses located in low- and moderate-income census tracts. [read post]
