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21 Jul 2009, 8:00 am
One of the credibilty builders (i.e. smokescreens) that United First Financial agents use when trying to sell their Money Merge Account is… “It’s based on the Australian banking system! [read post]
17 Mar 2023, 4:07 am
The post Early Edition: March 17, 2023 appeared first on Just Security. [read post]
16 Jun 2017, 8:10 am
The reforms introduce a more pan-European approach to the supervision of EU CCPs to ensure further supervisory convergence and to ensure closer cooperation between supervisory authorities and central banks responsible for EU currencies.For CCPs established in the EU, national authorities will exercise supervision in agreement with the European Securities and Markets Authority (ESMA). [read post]
3 May 2022, 4:18 am
It was the first time Hamas has claimed such an attack targeting Israelis in the occupied West Bank since 2018. [read post]
11 Apr 2023, 3:48 am
Police said they fatally shot the suspect, a 25-year-old white man employed at the bank. [read post]
29 Mar 2024, 5:22 am
AI’s meteoric rise in the banking sector is not without precedent. [read post]
30 Sep 2021, 5:01 am
The ban comes as the People’s Bank of China (PBOC), China’s central bank, is piloting its own digital currency, the eCNY or “digital yuan. [read post]
15 May 2014, 6:00 am
Overall, the court limited the carrier's discovery efforts to the years 2012 and forward for such items as the insured's tax returns, voter identification records, credit card statements, bank statements, records pertaining to the insured's receipt of governmental benefits, documents related to the insured's driving of a motor vehicle, and real property records.The court rejected the carrier's efforts to secure copies of the… [read post]
21 Mar 2014, 2:11 pm
BANK ROSSIYA (f.k.a. [read post]
2 Jul 2015, 1:55 pm
And fourth, the New Development Bank BRICS development bank has come into existence. [read post]
19 Feb 2013, 5:52 am
One entity, Asset Backed Securities, set up a REMIC trust (which receives favorable tax treatment in return for complying with certain rules, including some possibly relevant here) for which US Bank was the trustee. [read post]
27 Oct 2009, 6:52 pm
At first, I blamed myself for borrowing more money than we could afford. [read post]
11 Oct 2008, 12:10 pm
At first glance, changing one's social security number and name is an enticing proposition. [read post]
26 Mar 2023, 9:01 pm
At the end of September 2020, the company publicly disclosed for the first time that the attacker had accessed unencrypted donor bank account information and Social Security numbers for certain impacted customers. [read post]
12 Jan 2016, 3:27 pm
First, let me explain the event. [read post]
28 Sep 2008, 9:23 pm
First, WaMu’s collapse has thrown off significant losses for bond investors, many of whom are already reeling from earlier collapses of Bear Stearns, Lehman Brothers, Fannie Mae and Freddie Mac. [read post]
15 Feb 2012, 3:00 am
National Australia Bank (No. 08-1191), which held that Section 10(b) of the Securities Exchange Act of 1934 did not provide a private cause of action in “foreign-cubed” cases—cases where foreign plaintiffs sue foreign defendants for misconduct in connection with securities traded on foreign exchanges (hence “foreign cubed”). [read post]
11 Aug 2008, 10:51 am
” In addition, investor litigation against the banks related to auction rate securities continues to accumulate. [read post]
29 Apr 2022, 4:26 am
“For now, the occupiers closed the square of the Left Bank district from Veselka Park again. [read post]
7 Nov 2016, 2:47 pm
If the Proposal is adopted, New York would be the first state to mandate such cybersecurity requirements by law. [read post]
