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19 Dec 2018, 10:02 am by Elsa Kania
Chuck Grassley of Iowa has declared, “I can’t pronounce their name, but it starts with an H and ends with a W-E-I. [read post]
Additionally, banks are also required to share banking data with third parties (with bank customers’ permission) like “payment institutions” providing a product or service to that same customer. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
Mandel told the Wall Street Journal, adding that he hopes other states will follow Ohio’s example. [read post]
7 Dec 2018, 7:19 am
The most memorable copycatwas a purported airline (an unusual second line of business for a bank) which mimicked the bank's branding colours, website layout and overall appearance. [read post]
18 Nov 2018, 10:05 pm by Jeff Richardson
  There was also a travel app (Flight Status), a translator app (Mandarin), a dining app (Urbanspoon), a banking app (Bank of America), a voice recorder app (QuickVoice), and a shopping app (eBay). [read post]
18 Nov 2018, 11:30 am by Andrew Delaney
., 2013 VT 111By Nicole KilloranToday’s oldie but goodie fills in an important gap in Vermont’s Consumer Fraud Act (CFA) case bank. [read post]
29 Oct 2018, 8:15 am by Guest Blogger
I have no doubt—as I otherwise imply in the book—why the bank vote in the House broke down largely along regional lines. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
  Ironically, the hack into the EDGAR database, which was also the subject of testimony from SEC Chairman Jay Clayton before the Senate Banking Committee brought the SEC’s previously quiet but steadfast outsider trading foray into the spotlight. [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
” New features OCR hopes will make the SRA tool more user friendly include: Enhanced User Interface Modular workflow with question branching logic Custom Assessment Logic Progress Tracker Improved Threats & Vulnerabilities Rating Detailed Reports Business Associate and Asset Tracking Overall improvement of the user experience HIPAA Entities should take note, however, that as of its October 16, 2018 released date, the updated version of the SRA Tool currently is only available in… [read post]
3 Oct 2018, 8:01 am by Overhauser Law Offices, LLC
SAVAGE 5 SAVAGE 25 PREVENTING LOSS THROUGH EDUCATION AND AWARENESS TSDR 5559178 OLD NATIONAL BANKING WEALTH MANAGEMENT MORTGAGE INVESTMENTS TSDR 5559035 OLD NATIONAL WEALTH MANAGEMENT TSDR 5558932 AMERICA’S ROLE IN THE WORLD TSDR 5558903 RX HELP CENTERS TSDR 5558900 JGFINDS TSDR 5558854 MAD ANTHONY BREWING COMPANY TSDR 5562401 CONNER’S KITCHEN + BAR TSDR 5562313 SILENTMAX CONNECT TSDR 5562102 GRAHAM THE EMPIRE TSDR 5562100 GRAHAM THE EMPIRE TSDR 5562877 EMEDCERT TSDR 5561933… [read post]
21 Sep 2018, 6:15 am by Michael Geist
I think both efforts will be valuable and I hope that there are ways to ensure synergies between them. [read post]
18 Sep 2018, 12:01 pm
  I had hoped for something like principled pragmatism of the sort John Ruggie used so well in crafting the UNGP, if only in the sense of a self consciousness of both what was being done and the environment in which this would take place. [read post]
28 Aug 2018, 6:06 am by J. Dana Stuster
” But that time will not occur anytime soon, and Saudi Arabia is now seeking $11 billion in bank loans to supplement its sovereign wealth fund in place of the money it hoped to raise from the IPO. [read post]