Search for: "Banking Institutions "
Results 441 - 460
of 23,782
Sort by Relevance
|
Sort by Date
14 Feb 2024, 10:05 am
Here again, nonprofit institutions could outlast everyone. [read post]
14 Feb 2024, 9:45 am
Cutting UNRWA’s funding will have dire humanitarian consequences (The Conversation, Feb. 2024) [text]Funding for refugees has long been politicized − punitive action against UNRWA and Palestinians fits that pattern (The Conversation, Feb. 2024) [text]"Gaza aid in-depth: Response leaders warn of extreme obstacles, even with a ceasefire," The New Humanitarian, 1 Feb. 2024 [text]"Guterres appoints independent UNRWA review panel," UN News, 5 Feb. 2024… [read post]
14 Feb 2024, 5:43 am
By Lauren Bikoff, MLSThe Financial Crimes Enforcement Network (FinCEN) has released a notice of proposed rulemaking (NPRM) that would include certain “at-risk” investment advisers in the definition of “financial institution” under the Bank Secrecy Act (BSA). [read post]
14 Feb 2024, 5:16 am
France imposed sanctions on 28 Israeli settlers accused of attacking Palestinian civilians in the occupied West Bank, banning them from entry. [read post]
14 Feb 2024, 2:49 am
On 12 February 2024, the European Banking Authority (EBA) published a follow up to its 2021 peer review report on the joint European Supervisory Authorities’ (ESAs) guidelines on the prudential assessment of the acquisition of qualifying holdings. [read post]
13 Feb 2024, 8:44 am
This group includes, but is not limited to, the following: Governmental authorities Public utilities companies Financial institutions such as banks and credit unions Securities brokers, dealers, exchanges, clearing agencies, and reporting issuers Investment companies and advisors, including venture capital fund advisers Accounting firms Certain entities that are tax-exempt under section 501(c) of the Internal Revenue Code Finally, those entities that are subsidiaries of… [read post]
13 Feb 2024, 1:13 am
The new reporting measures require relevant firms to inform OSFI of any funds or economic resources they hold for the Central Bank of Russia, Russian Ministry of Finance or Russian National Wealth Fund. [read post]
12 Feb 2024, 10:00 pm
This question and answer series provides guidance on permissible mortgage servicing fees for institutions. [read post]
12 Feb 2024, 8:02 pm
But Ngozi Okonjo-Iweala, a prominent Nigerian American economist and director-general of the World Trade Organization, identified one of the victims as Herbert Wigwe, the 57-year-old CEO of Access Bank, one of the largest financial institutions in Nigeria. [read post]
12 Feb 2024, 8:29 am
At the time, I wrote: Pursuant to this bill, an executive board may only institute a construction defect action only if authorized by a simple majority of the unit owners, not including: 1) any unit owned by any construction professional, or affiliate of a construction professional, involved in the design, construction, or repair of any portion of the project; 2) any unit owned by a banking institution; 3) any unit owned in which no defects are alleged to exist,… [read post]
12 Feb 2024, 6:07 am
Dan AronowitzMany of you may have seen the February 5, 2024 Wall Street Journal article (here) describing the new lawsuit filed against Johnson & Johnson accusing the company of mismanaging its workers’ prescription-drug benefits. [read post]
12 Feb 2024, 5:00 am
Though there is no hard data yet on the background of facilitators, the programs at Synaptic Institute, Inner Trek, and Fluence have all had health care professionals as part of their inaugural cohorts. [read post]
11 Feb 2024, 5:00 pm
If not, financial institutions will not take direction from anyone and accounts will remain out of reach. [read post]
9 Feb 2024, 6:30 am
Turner, Queen’s University Belfast, on Monday, February 5, 2024 Tags: Banks, British, Extended liability, Insurance firms, Limited liability, Shareholder, Shareholder liability, UK, United Kingdom Exxon proxy suit highlights divide between ESG investing and activism Posted by Amy D. [read post]
9 Feb 2024, 6:30 am
Turner, Queen’s University Belfast, on Monday, February 5, 2024 Tags: Banks, British, Extended liability, Insurance firms, Limited liability, Shareholder, Shareholder liability, UK, United Kingdom Exxon proxy suit highlights divide between ESG investing and activism Posted by Amy D. [read post]
9 Feb 2024, 6:00 am
A BIN is an 8-digit number used to uniquely identify card-issuing institutions, such as credit, debit and points/rewards card issuers. . . . [read post]
8 Feb 2024, 4:07 pm
Established under the 2021 annual defense bill, the FinCEN whistleblower program was designed to incentivize individuals to report potential violations of the Bank Secrecy Act. [read post]
8 Feb 2024, 8:45 am
"Reports:The Border Within: Mobility, Stereotypes and Asylum Seekers as Migrants, MOBILE Working Paper, no. 35 (Univ. of Copenhagen, Jan. 2024) [text]Compendium of Good Practices in Enabling Access to Legal Identity for Undocumented Migrants (IOM, Dec. 2023) [text]Food Banks as a Key Resource in Mitigating Food Insecurity among Migrants: A RapidLiterature Review (Collaborative Online International Learning, Jan. 2024) [text]Global Appeal 2024 (IOM, Jan. 2024) [access]- Note: This is… [read post]
7 Feb 2024, 9:01 pm
Banking System Look Like? [read post]
7 Feb 2024, 11:12 am
., offer letter, contract, bank statements, pay stubs, etc.) [read post]
