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14 Dec 2014, 10:49 am
Banks and credit unions are required to file a SAR if a transaction involves or aggregates at least $5,000 in funds or other assets, and the bank knows, suspects, or has reason to suspect that the transaction is designed to evade any requirements of the Bank Secrecy Act (31 C.F.R. [read post]
13 Jan 2024, 5:45 am
In the West Bank, Israeli authorities arrested thousands and killed 464 Palestinians, including 109 children, double any year since 2005. [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
Vullo, the court considered an effort by a New York regulator to discourage banks and insurers from working with the NRA. [read post]
23 Sep 2008, 3:06 pm
That is based on three times the sum of his base salary and the higher of his actual or target bonus. [read post]
14 Apr 2021, 1:16 pm
Some countries want the rules targeted at digital companies, the lion’s share of which are (again) U.S. companies. [read post]
7 Dec 2011, 9:30 am
They intend to enter the buildings (and possibly the tenant spaces) of buildings containing lobbying firms, law firms which lobby or represent corporate interests, Buildings housing healthcare tenants, oil tenants, insurance tenants, bank tenants, or drug company tenants would also be targets of this group. [read post]
14 Nov 2010, 10:09 pm
Finding out who the US subsidiary of Abbyy was owned by, Nuance amended its complaint to target the parent company in Cyprus, and the Russian subsidiary of Abbyy. [read post]
11 Oct 2019, 1:20 am
Bank officers improperly accessing or using bank deposits is another. [read post]
22 Dec 2010, 7:49 am
Anyway, here you go… “Some of the cases appear to be mistakes involving homeowners who were up to date on their mortgage — or had paid off their home — but who still became targets of a bank. [read post]
11 Apr 2024, 3:00 am
She was not the only jeweler targeted this way. [read post]
25 Apr 2020, 7:37 am
Vice Chancellor Glasscock found evidence that several high-ranking Nuveen bond specialists warned Goldman Sachs, Deutsche Bank and J.P. [read post]
1 Feb 2017, 9:30 pm
As a result, it is important that his proposals—which would similarly be targeted at limiting the number of required bailouts—provide solutions to reduce taxpayer cost in the event of a bailout. [read post]
6 May 2021, 9:03 pm
” The Central Bank of the United Arab Emirates (CBUAE) issued a regulation that provides a licensing and supervision framework for low-risk, specialized banks. [read post]
1 Sep 2023, 8:00 am
Several VERIFY readers recently asked if a bill in Congress is targeting their favorite cards’ perks, wanting to know if pending legislation would remove or take away credit card rewards, or even make them illegal. [read post]
14 Feb 2018, 9:30 pm
Such a change would make life hard for the banks, but the bigger point is that if the argument takes hold that any guidance can be targeted for disapproval under the CRA, provided that it has not already been sent over for Congress, that would mean some policymakers might be able to find ways to try to keep the deregulatory good times rolling. [read post]
5 May 2021, 9:05 pm
Securities and Exchange Commission (SEC) also use artificial intelligence to monitor external “big data” for signs of potential market misconduct, enabling sharper targeting during investigations. [read post]
2 Feb 2024, 6:00 am
Banks are lobbying for tech firms to be regulated like banks if they offer banklike services. [read post]
3 May 2019, 6:30 am
(A representative of a community bank offering small dollar loans below 36% APR.) [read post]
23 Nov 2018, 5:08 am
He described a bizarre legal proceeding that he said was targeting Duncan without her knowledge. [read post]
15 Jun 2023, 9:26 pm
Open banking allows for financial data to be shared between banks and third-party service providers, which is intended to give consumers the ability to get better-suited banking products and to switch products and banks more easily. [read post]
