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28 Feb 2021, 10:00 pm
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
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
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
A secured credit card requires a banking relationship (geographically difficult for some people). [read post]
26 Feb 2021, 3:00 am
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
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
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
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
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
Newspapers, NGOs and law firms have set up secure hotlines to make it easier for people to disclose evidence. [read post]
24 Feb 2021, 2:55 am
Table of Contents Key Findings Introduction Review of the U.S. [read post]
23 Feb 2021, 11:02 pm
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, 6:31 pm
In an effort to avoid the prohibitive cost of hard copies, the book will be made available first as an EPub (iBook, Kindle, Amazon) (ISBN: 978-1-949943-03-0 (ebk). [read post]
23 Feb 2021, 1:23 pm
Yes, they are victims, and probably will secure release from these debts. [read post]
23 Feb 2021, 10:25 am
These instruments are typically on a first demand basis. [read post]
23 Feb 2021, 9:00 am
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]
23 Feb 2021, 6:01 am
In response, the Chinese banks first argued that the U.S. [read post]
22 Feb 2021, 9:03 pm
HOLC provided loans to banks and homeowners who were unable to pay their mortgages. [read post]
22 Feb 2021, 4:11 am
Here in the New York metro area, for the first time in years winter is living up to its name. [read post]