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27 Apr 2023, 3:30 am
The circular also made clear that the fact that the technology used to make a credit decision is too complex, opaque, or new is not a defense for violating these laws. [read post]
26 Apr 2023, 7:54 am
“Covered financial institutions” would include depository institutions, depository institution holding companies, registered broker-dealers, credit unions, investment advisors, Fannie Mae, and Freddie Mac. [read post]
26 Apr 2023, 1:01 am
Frederick Law Olmsted in 1857 – Credit: U.S. [read post]
24 Apr 2023, 6:16 pm
Credit service agencies also tap into social credit information. [read post]
22 Apr 2023, 7:16 pm
(Business fights back as Republican state lawmakers push anti-ESG agenda)Pix credit hereBusiness is caught in the middle of the policy debates. [read post]
19 Apr 2023, 7:24 am
Tax Expat Tax Services. [read post]
17 Apr 2023, 1:09 pm
Image credit: Costa Toscana AIS search data via L’Unione Sarda. [read post]
16 Apr 2023, 2:56 am
.]; (b) the administrative entity’s shareholders or ownership structure; (c) process for evaluating SEPs; (d) list of evaluators having residence in the Union; (e) list of evaluated SEPs and list of SEPs being licensed; (f) [sample claim charts]; (g) list of products [...]; (h) royalties and discount policy [...]; (i) standard licence agreement [...]; (j) list of licensors [...]; (k) list of licensees [...]. [read post]
14 Apr 2023, 9:06 am
That said, the EMIR 3.0 proposal includes an amendment that would exempt from the clearing obligation those EU financial and non-financial counterparties, subject to the clearing obligation under EMIR, that enter into a transaction with a PSA established in a third country which is exempted from the clearing obligation under its national law: To ensure a level playing field between Union and third-country credit institutions offering clearing services to pension scheme… [read post]
14 Apr 2023, 5:50 am
Many Argentines who were targets and victims of abuses credit them with saving their lives. [read post]
14 Apr 2023, 5:01 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau all include cybersecurity in their inspections. [read post]
11 Apr 2023, 11:23 am
Germantown-based SkyPoint Federal Credit Union announced the three-phased launch of its official business banking service. [read post]
10 Apr 2023, 9:05 pm
Mission-driven financial institutions include minority depository institutions, women-owned depository institutions, low-income credit unions, and certified community development financial institutions. [read post]
8 Apr 2023, 7:09 pm
Pix Credit here The right to vote, to have your vote counted, is the threshold of democracy and liberty everywhere in the world. [read post]
6 Apr 2023, 2:25 pm
We invite papers or detailed abstracts that explore all aspects of community banking including, but not limited to: NEW UPDATE: The 2023 Banking Crisis – the effects of the 2023 bank failures, the resulting system-wide stress, and the associated policy response – implications for the structure of the U.S. banking system – interest rate risk, liquidity risk, deposit flows, and deposit insurance The role of community banks in the U.S. financial system – provision of financial… [read post]
6 Apr 2023, 9:54 am
VAT in Costa Rica In Costa Rica, the value-added tax (VAT) — the tax placed on certain goods and services — is called the Impuesto de Valor Agregado (IVA). [read post]
4 Apr 2023, 7:22 am
This service involves our figuring out and then seeking to patch our client’s China weak points. [read post]
3 Apr 2023, 4:42 am
Croatia joined the European Union about ten years ago. [read post]
2 Apr 2023, 6:00 am
Announced as completed on December 14, 2021 1-December-21Simplex Services, inc.Epiq 23-November-21KLDiscovery (IPO Filing)IPO (Exchange TBD)Note: Filed Form S-1 with SEC for IPO. 11-November-21Modus (Investee)J.P. [read post]
31 Mar 2023, 7:37 am
These amendments sought to clarify that the Financial Services Compensation Scheme (FSCS) depositor protection regime covers FSCS eligible customers of e-money institutions , authorised payment institutions, small payment institutions and credit unions ( in respect of e-money) should a credit institution holding such firms’ safeguarded funds fail. [read post]
