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9 Dec 2009, 7:31 am
Morgan Chase Bank moved to compel a group of creditors calling themselves the "Washington Mutual, Inc. [read post]
12 Jul 2024, 3:46 am
The post Early Edition: July 12, 2024 appeared first on Just Security. [read post]
29 Jul 2017, 5:32 pm
SHARON EUL et al., on behalf of themselves and a class, Plaintiffs,v.TRANSWORLD SYSTEMS et al., Defendants.No. 15 C 7755.United States District Court, N.D. [read post]
26 Apr 2012, 9:07 am
Jeffrey Keey - The recent First Tier Tribunal decision in HSBC Holdings Plc and The Bank of New York Mellon Corporation v The Commissioners for Her Majesty’s Revenue & Customs brings positive news for UK companies aiming to undertake a fundraise or listing outside the EU involving the use of overseas depositary or clearance systems. [read post]
30 Jul 2019, 9:05 pm
The crypto-sector also lacks the same kind of regulatory protections for cybersecurity risks that the Securities Exchange Commission (SEC) and various banking regulators impose on traditional financial firms. [read post]
22 Jan 2024, 12:16 pm
According to FINRA, From June 2015 to August 2021, the bank’s brokerage unit sent about 2.27 million trade confirmations to customers that failed to disclose that for orders containing multiple executions trade prices reflected average prices, Finra said. [read post]
15 Jun 2012, 5:00 am
ING Bank Forfeits $619 Million In Largest-Ever OFAC Settlement by Samuel Rubenfeld in WSJ.com’s Corruption Currents The ING Bank NV unit moved billions of dollars from the early 1990s until 2007 through the U.S. financial system on behalf of Cuban, Burmese, Sudanese, Libyan and Iranian clients by stripping out data embedded in payment messages that would have identified the illegal nature of the transactions, according to the settlement agreement signed by the… [read post]
17 Jun 2012, 1:36 pm
Security experts say they even know of some cases where companies have taken action that could violate laws in the United States or other countries, such as hiring contractors to hack the assailant’s own systems. [read post]
18 Aug 2022, 6:51 am
The post Early Edition for August 18, 2022 appeared first on Just Security. [read post]
12 Apr 2012, 7:38 pm
"In doing so, the biggest American banks will aid the growth of the American economy and protect American prosperity," said Bove, the vice president of equity research at Rochdale Securities. [read post]
10 Mar 2014, 5:35 pm
A New York Family Lawyer said the plaintiff commenced this action to foreclose a mortgage given by defendant Realty Corporation, to secure a promissory note of the same date in the amount of $1,450,000.00 executed by defendant borrower in favor of a Savings Bank. [read post]
19 Dec 2019, 5:11 pm
They must also implement reasonable internal policies and security measures regarding covered information. [read post]
16 Feb 2024, 9:11 am
The alleged scheme resulted in millions of dollars’ worth of transactions that were processed by U.S. banks and facilitated by U.S. persons. [read post]
2 Jan 2020, 9:12 am
For the same reasons, “fledgling” lacked sufficient factuality to be falsifiable.C2 also allegedly misrepresented Davis’s level of involvement with Wendy’s and TGI Friday’s refranchising projects, claiming that he “secure[d] and manage[d] a 340-unit refranchising initiative ... followed by a 540-unit follow-up refranchising project” with Wendy’s and “originated and managed the TGI Friday’s refranchising project. [read post]
9 Feb 2014, 10:19 pm
This problem affects all types of data and all types of requests: metadata and content; telecommunication, electronic services, banking, and social security data. [read post]
1 Feb 2013, 6:58 am
The facts brought to the attention of the Mission indicate that the State of Israel has had full control of the settlements in the OPT since 1967 and continues to promote and sustain them through infrastructure and security measures. [read post]
21 Mar 2014, 8:20 pm
English: The door to the walk-in vault in the Winona Savings Bank in Winona, Minnesota, United States (Photo credit: Wikipedia) The chief difficulty in having so many programs and applications that we use in our work and personal lives is that we wish to secure much of data we put online — or, if not the data, certainly the accounts which we use to post the data: privately, publicly or semi-publicly. [read post]
8 Mar 2011, 6:12 pm
Under the rules, each “US person” with an interest in, signature or other authority over, one or more bank, securities, or other financial accounts in any foreign country must file an FBAR if the aggregate value of such accounts at any point in a calendar year exceeds $10,000. [read post]
25 Jan 2014, 3:00 am
They are tailored to detect international money laundering and terrorist financing in the banking, financial, and investment sectors by establishing compliance programs designed to report suspicious activities, verify customer identities (so-called Know Your Customer programs), disclose high value transactions, and more.Banks, casinos, and securities brokers are among the industries covered by the BSA. [read post]
6 Dec 2020, 7:01 am
As part of the regulatory approach to CTF, banks, money service businesses and other financial entities are required to report particular types of transactions, as well as transactions deemed suspicious, to law enforcement, security services, and/or financial intelligence units, depending on the jurisdiction. [read post]
