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17 Jul 2020, 12:20 pm
As noted above, a key element of the decision lies in concerns over U.S. surveillance activities and legal remedies. [read post]
17 Jul 2020, 6:30 am
Key to privilege is that those who benefit from it are often unaware that how different their experiences are, in part because their understanding and values serve as the unstated norm. [read post]
17 Jul 2020, 5:59 am
You don’t know how many keys are out in the world. [read post]
17 Jul 2020, 3:00 am
National/Federal America’s Governors Get Tested for a Virus That Is Testing Them New York Times – Manny Fernandez, Rick Rojas, Shawn Huber, and Mike Baker | Published: 7/13/2020 Governors have always been judged on their disaster responses, but the coronavirus wreaking havoc across the country these days does not recede like floodwaters and cannot be tamed by calling out the National Guard. [read post]
17 Jul 2020, 2:01 am
After graduating college, I was a loan officer at NatWest Bank. [read post]
16 Jul 2020, 1:32 pm
Husband drained the bank account so Wife had no access to money. [read post]
16 Jul 2020, 6:38 am
Officially named Bill No. 2571-d, the law prohibits “bank owners from reclaiming insolvent and nationalized banks” and “protects public funds and taxpayers from illegal lending practices. [read post]
15 Jul 2020, 8:55 pm
Key points in the speech include: Plans now need to be in place to transition from Libor to alternative reference rates by end 2021. [read post]
15 Jul 2020, 8:55 pm
For SDD Core and SDD business-to-business collection files from the creditor: (i) the full address details of the debtor; and (ii) the BIC code of the debtor bank when the creditor bank explicitly requests this data element from the creditor. [read post]
15 Jul 2020, 9:00 am
Declining home values are especially destructive in communities of color because the family home is often a household’s most significant asset and, thus, the key to accumulating wealth and creating opportunity. [read post]
15 Jul 2020, 7:20 am
The projects they work on include merger and acquisition financing, corporate lending, derivatives and structured products, export credit, general banking, project finance, private banking/retail banking, structured finance, trade finance and restructuring of financial institutions. [read post]
14 Jul 2020, 2:14 pm
The Emergency Ordinance contains several key definitions that employers should refer to in order to determine whether any personnel action the employer is considering taking will be subject to the requirements therein. [read post]
14 Jul 2020, 10:14 am
Options that range from a ban on flavored e-cigarettes (which is key to getting kids addicted to the product) to a ban on e-cigarettes altogether are being considered. [read post]
14 Jul 2020, 8:31 am
Specifically, it supports the European Central Bank (ECB) being granted independent powers to revoke the banking licence of EU institutions acting in breach of AML/CTF laws, regardless of consideration by local AML/CTF supervisory bodies. [read post]
13 Jul 2020, 6:01 pm
A guarantor can be an individual, bank, or other financial institution and can agree to put up assets as collateral for the debt. [read post]
13 Jul 2020, 2:59 pm
[iii] Key implications of the affiliation rules are: Eligibility. [read post]
13 Jul 2020, 1:40 pm
San Diego County Credit Union reversing a trial court’s decision which found that a credit union’s website, which allowed users to find its physical banking location, was not a place of public accommodation. [read post]
13 Jul 2020, 10:28 am
Client money – 15 July 2020 For the second webinar in the series we will be joined by Mike Williams, Head of Banking and Capital Markets Regulation at Deloitte, to provide a refresher on some key issues relating to the UK Financial Conduct Authority’s client money rules in the context of the failure of a firm, including: An overview of CASS 7 and CASS7A and the investment bank special administration regime What we have learned from firm failures such as Lehman… [read post]
12 Jul 2020, 11:53 am
The Asia/Pacific Group On Money Laundering lists these and other key money laundering methods at its typologies webpage. [read post]
11 Jul 2020, 7:41 pm
Greater emphasis was placed on the role of student led learning through intensified research and presentations built around the core pedagogy of the course, which is based on a series of group presentations that reflect research on the key areas of CSR and which ultimately are used as the basis for a final paper.Student led learning models, however, serve as a great way to expose some of the weaknesses of teaching approaches, as well as of important gaps and misplaced focus on materials. [read post]
