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13 Oct 2017, 10:22 am
Hamas and Fatah reached a deal to unify control of Gaza and the West Bank, the Washington Post reported. [read post]
11 Oct 2017, 9:04 am
Arab Bank. [read post]
11 Oct 2017, 2:31 am
In addition, the EBA is starting work on guidelines to strengthen banks’ NPL management, building on the work done by the European Central Bank; the EBA notes that in order to support the necessary changes in banks’ liability structures and enhance their resolvability, it is important that the proposed revisions to the Bank Recovery and Resolution Directive are finalised and that resolution authorities provide clear indications on individual minimum… [read post]
10 Oct 2017, 3:30 pm
Financial institutions have objected to the substantial compliance burdens imposed by the law, and Americans residing abroad have complained that as a result of FATCA, foreign banks no longer wish to do business with U.S. citizens. [read post]
10 Oct 2017, 1:34 pm
-based investment advisory firm and its owner for scheming to collect extra monthly fees from a pair of hedge funds they managed Fraud charges against 11 former executives and board members at Superior Bank and its holding company for scheming to conceal the extent of loan losses as the bank was faltering in the wake of the financial crisisAlso under Mr. [read post]
10 Oct 2017, 12:05 pm
He allegedly extorted money from the assumed winners after sending them counterfeit checks to deposit into their bank accounts. [read post]
9 Oct 2017, 11:32 am
Initiated in 2012, Operation Chokepoint targeted banks serving online payday lenders and other companies that have raised regulatory or “reputational” concerns. [read post]
6 Oct 2017, 5:07 pm
As collateral, debtors use their vehicles or provide the creditors with access to their bank accounts. [read post]
6 Oct 2017, 5:07 pm
As collateral, debtors use their vehicles or provide the creditors with access to their bank accounts. [read post]
6 Oct 2017, 6:49 am
As a creative director, I love the combination of a smart team working in tandem and hitting the target dead-center. [read post]
5 Oct 2017, 2:54 pm
From the Pennsylvania Department of Banking and Securities, a succinct and very useful Infographic guide: “Business Email Compromise is a cyber threat targeted against businesses, both large and small, that typically involves a con artist targeting employees with access to company financial or sensitive documents. [read post]
5 Oct 2017, 8:00 am
Monitor existing credit card and bank accounts closely. [read post]
5 Oct 2017, 8:00 am
Monitor existing credit card and bank accounts closely. [read post]
4 Oct 2017, 11:02 am
Palestinian President Mahmoud Abbas specified the disarmament of Hamas is a key condition for the deal to unite the administration of Gaza and the West Bank under the control of the Palestinian Authority. [read post]
4 Oct 2017, 3:35 am
Bank Executives Alert: Feds Focusing Upon Bankers in Money Laundering and Tax Fraud Investigations Involving Overseas Bank Accounts – and U.S. [read post]
3 Oct 2017, 3:43 pm
As the threat landscape expands to include all manner of connected “things,” we can expect additional legislative and regulatory activity targeting public health and safety. [read post]
2 Oct 2017, 7:07 pm
Findings from the study include which protocols central banks and are testing (57% of surveyed central banks are experimenting with the Ethereum codebase), targeted use cases, emerging revenue models, timing of deployment, and key challenges. [read post]
2 Oct 2017, 4:50 pm
The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
28 Sep 2017, 2:41 pm
There has been a steady drumbeat of news about high profile data breaches in the past several days, including the news about the Equifax data breach and the disclosure of the breach at the SEC. [read post]
28 Sep 2017, 8:21 am
It also indicates that in 2016, the DOJ “continued to build its working relationships with the federal banking agencies, [HUD] and the [FTC] to strengthen our individual and collective capabilities to enforce fair lending laws,” and that the DOJ also continues “to seek opportunities to work in partnership with various state attorneys general. [read post]
