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19 Feb 2018, 4:00 am by Michael Woods and Gordon LaFortune
The EU estimates that half of the overall GDP gains it expects to receive from the deal will come from liberalizing the trade in services, including in the banking sector. [read post]
The intelligence community, after all, assessed in January 2017 that it had “high confidence” that “President Vladimir Putin ordered an influence campaign in 2016” targeting the U.S. presidential election. [read post]
16 Feb 2018, 11:26 am by Edward Smith
New California Bill Would Increase DUI Education Funding I’m Ed Smith, a Fairfield personal injury lawyer. [read post]
16 Feb 2018, 10:55 am by Zarine Kharazian
The indictment alleges that the organization began its operations targeting the U.S. as early as 2014. [read post]
16 Feb 2018, 10:55 am by Zarine Kharazian
The indictment alleges that the organization began its operations targeting the U.S. as early as 2014. [read post]
16 Feb 2018, 6:01 am by Simon Lovegrove
The European Central Bank (ECB) has published a speech given by Executive Board Member Yves Mersch. [read post]
16 Feb 2018, 4:00 am by eileen peck
Investigators say the pair used DMV records and stolen mail to target victims. [read post]
15 Feb 2018, 1:18 pm by Joel A. Webber
Where the debt limitation covenant in a lending agreement with the bank is ambiguous as whether or not a particular form of financing counts against the limit — should we risk being sued by the bank if we think that we need that financing? [read post]
15 Feb 2018, 11:55 am by Michael S. Levine and Andrea DeField
The regulation requires “covered entities”—meaning any person or non-governmental entity operating under or required to operate under authorization under the Banking Law, Insurance Law, or Financial Services law, to maintain a robust cybersecurity program that includes monitoring, testing, and training, as well as written cybersecurity policies that include periodic risk assessments. [read post]
15 Feb 2018, 11:55 am by Michael S. Levine
The regulation requires “covered entities”—meaning any person or non-governmental entity operating under or required to operate under authorization under the Banking Law, Insurance Law, or Financial Services law, to maintain a robust cybersecurity program that includes monitoring, testing, and training, as well as written cybersecurity policies that include periodic risk assessments. [read post]
15 Feb 2018, 10:03 am by Matthew D. Lee
We also use our strong enforcement powers to target those who fail to live up to their responsibilities. [read post]
15 Feb 2018, 6:35 am
Did no bank director get any inkling of how the bank was run? [read post]
14 Feb 2018, 9:30 pm by David Zaring
Such a change would make life hard for the banks, but the bigger point is that if the argument takes hold that any guidance can be targeted for disapproval under the CRA, provided that it has not already been sent over for Congress, that would mean some policymakers might be able to find ways to try to keep the deregulatory good times rolling. [read post]
13 Feb 2018, 5:00 am by Daily Record Staff
Michele Moore has been named vice president of retail banking at SECU. [read post]
13 Feb 2018, 4:00 am by Asher Susser
Gaza was soon converted into a potent launching pad for more sophisticated rocketry against Israeli civilian targets. [read post]
12 Feb 2018, 5:00 am by Barry Sookman
Website blocking is a legitimate tool used by many free and democratic countries that support an open Internet including England, France, Portugal, and Italy to block a variety of websites that disseminate illegal content such as child pornography, malware, investment fraud, terrorism, personal information, counterfeiting, and copyright infringement.[4] The jurisdiction to make such orders has been available throughout the EU since 2001 and has been used to block a variety of… [read post]
12 Feb 2018, 3:31 am by Karen Ainslie
  Banks are insistent that they are still committed to achieving their racial transformation targets. [read post]
9 Feb 2018, 5:00 am by blackfin
A patient inside a nursing home can become an ideal target for financial abuse. [read post]
9 Feb 2018, 5:00 am by blackfin
A patient inside a nursing home can become an ideal target for financial abuse. [read post]