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28 Feb 2021, 10:00 pm by Jane Turner
Swiss bank whistleblower Bradley Birkenfeld (Whistleblower of the Week, 9/28/20) said, “My bank, UBS, paid countless fines over the years for breaking securities and tax laws in Japan, Germany, Italy, Canada, and others, and yet they were still in business-why? [read post]
28 Feb 2021, 8:54 am by Kevin LaCroix
Verizon sold the notes to investment banks which in turn sold the notes to third-party buyers. [read post]
27 Feb 2021, 11:14 am
The person on the other line may apologize for your loss of power and offer you a reimbursement for your most recent payment, first asking for your bank account information. [read post]
26 Feb 2021, 8:55 pm by Hannah Meakin (UK)
Similarly, the Bank of England and the FCA’s ‘New Bank Start-up Unit’ provides additional support and advice for firms looking to gain a banking licence. [read post]
26 Feb 2021, 8:40 pm by Adam Levitin
A secured credit card requires a banking relationship (geographically difficult for some people). [read post]
26 Feb 2021, 3:00 am by John Jenkins
Pat Toomey (R-PA) & other Republican members of the Senate Banking Committee sent a letter to Acting SEC Chair Allison Herren Lee urging the SEC to reject Nasdaq’s board diversity listing proposal. [read post]
26 Feb 2021, 3:00 am by Jim Sedor
But they are not expecting it to be a return to K Street’s high-flying days, when lobbyists built empires out of the business of securing earmarks for clients. [read post]
25 Feb 2021, 8:30 am by ocgdev
The list, which can be incorporated by reference into your other estate planning documents, should be stored in a secure place along with your will and/or trust. [read post]
24 Feb 2021, 9:03 pm by Lukas Gemar
A bank could use factors that correlate with race—say, zip codes or first names—to decide on issuing mortgages, leading to race-based discrimination. [read post]
24 Feb 2021, 11:25 am by Scott H. Kimpel
If confirmed, I intend to work closely with the Federal Reserve Board and the other federal banking and securities regulators on how to implement an effective regulatory framework for these and other fintech innovations. [read post]
24 Feb 2021, 10:08 am by Mark Worth
Newspapers, NGOs and law firms have set up secure hotlines to make it easier for people to disclose evidence. [read post]
23 Feb 2021, 11:02 pm by admin
The post Tides Hotel $42M Foreclosure Lawsuit Filed In South Florida appeared first on Feinstein Real Estate Litigation & Business Law. [read post]
23 Feb 2021, 1:23 pm by Mark Ashton
 Yes, they are victims, and probably will secure release from these debts. [read post]
23 Feb 2021, 10:25 am by Robbie Peroni and Gemma Adams
These instruments are typically on a first demand basis. [read post]
23 Feb 2021, 9:00 am by Rania Combs
Advise them not to disclose personal information, such as names of family members, bank account information, and social security numbers over the phone. [read post]
22 Feb 2021, 9:03 pm by James Alford
HOLC provided loans to banks and homeowners who were unable to pay their mortgages. [read post]
22 Feb 2021, 4:11 am by Peter Mahler
Here in the New York metro area, for the first time in years winter is living up to its name. [read post]