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12 Feb 2024, 2:03 am
On 8 February 2024, the Bank of England (BoE) published two discussion papers on its Real Time Gross Settlement (RTGS) service operating hours and access policies. [read post]
11 Feb 2024, 9:05 pm
Consider the regulation of industrial pollution. [read post]
10 Feb 2024, 8:44 pm
The husband testified that payments to a bank went toward the wife’s vehicle loan. [read post]
10 Feb 2024, 7:28 pm
He was widely seen as an industry leader, having been involved in two of the country’s biggest banks, including Guaranty Trust Bank, where he was previously executive director. [read post]
9 Feb 2024, 6:00 am
Industry Developments SPOTLIGHT: Why ‘Pay-by-Bank’ Faces Adoption Hurdles in US RetailPayments Dive – February 5, 2024 For U.S. merchants butting heads with card networks over card swipe fees, the answer might be to bypass cards altogether and allow funds to move directly from the payer to recipient via account-to-account payments — the so-called pay-by-bank method. [read post]
9 Feb 2024, 3:00 am
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
8 Feb 2024, 9:01 pm
Systemic risk from the banking and non-bank sectors alike spilled out into the broader economy. [read post]
8 Feb 2024, 7:47 am
Department of Labor is determined to fight child labor violations in all sectors, including the fast-food industry. [read post]
7 Feb 2024, 9:01 pm
Banking System Look Like? [read post]
7 Feb 2024, 11:12 am
Specifically, you must have: Worked in the same industry for at least a year Earned more than double Korea’s gross national income per capita for the previous year — 2024 applicants must make at least ₩85,000,000 (about $63,820) annually A clean criminal record Private health insurance Application Process & Documentation To apply for South Korea’s digital nomad visa, you must: Gather the required documents Passport Passport-size photo … [read post]
7 Feb 2024, 8:23 am
Merging a deep understanding of industry trends with his writing prowess, he delivers insightful and engaging content. [read post]
7 Feb 2024, 7:12 am
POWERING THE FUTURE. 7264776 REMOVER 7264777 PROTECTOR 7287181 SANCO INDUSTRIES 7280631 HAZELWOOD 7288373 ZEPBOUND 7289853 CLINICAL OPPORTUNITY BLUEPRINT 7286526 A-LERT 7272123 SUPERSEAL 7268026 MELAMAMA 7271264 SHECRETS 7295044 VERO 7293452 CERULEAN COFFEE 7271729 BUDDY PICKET 7266560 CXOLOGY 7260018 PULENDY 7262411 OPHELIA 7281684 PREMIER CONSTRUCTION PARTNER 7280632 DYERTON 7287240 CAN YOU HANDLE THE SOUR? [read post]
6 Feb 2024, 9:01 pm
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
6 Feb 2024, 3:58 pm
A newly announced religious discrimination settlement reminds employers of the advisability of reviewing and strengthening the defensibility of their grooming, dress code, scheduling and time off and other employment policies, practices and other procedures for applying, granting or denying religious exceptions, and other employment practices to defend against potential discrimination exposures in light of rising religious sensitivities, the Supreme Court’s 2023 ruling in Groff v. [read post]
6 Feb 2024, 6:40 am
Embracing innovation and fintech – including delivering the next phase of Open Banking and defining a roadmap for Open Finance. [read post]
6 Feb 2024, 6:13 am
Bindra entered the securities industry in 2013. [read post]
5 Feb 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19 and more. [read post]
5 Feb 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19 and more. [read post]
5 Feb 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19 and more. [read post]
5 Feb 2024, 10:00 pm
Bank M&A Transactions Checklist Utilize this checklist outlining key regulatory due diligence considerations specific to M&A transactions in the banking industry. [read post]
