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28 Sep 2020, 3:58 am
The first is to achieve clarity. [read post]
28 Sep 2020, 3:00 am
The $1.6 billion-asset NexTier Bank in Kittanning, Pa., submitted the first of 95 applications on Sept. 15, while the $2.2 billion-asset First Choice Bancorp in Cerritos, Calif., has processed about 200 applications in recent weeks. [read post]
25 Sep 2020, 8:55 pm
Lastly, the Commission will conduct a targeted review of the Central Securities Depositories Regulation ((EU 909/2014) (CSDR), thereby focusing on the cross-border provision of services and the basis of a passport and the authorisation procedures and conditions under which central securities depositories have been authorised to designate banks or themselves to provide banking-type ancillary services. [read post]
25 Sep 2020, 2:14 pm
Banks and mortgage lending companies are the primary loan source. [read post]
25 Sep 2020, 9:18 am
Attorney Darlina Crowders at The Crowder Law Firm P.C. has secured over 200 not-guilty verdicts and acquittals. [read post]
25 Sep 2020, 7:39 am
“[APPS] is a model that can be duplicated, be it timber, be it banking, be it bribery, this is the model,” said Kohn. [read post]
25 Sep 2020, 7:19 am
The agency could also work with the banking regulators to address a House FSC staff report finding that women- and minority-owned firms are underrepresented as asset managers and that large banks generally do not prioritize investing with diverse firms. [read post]
25 Sep 2020, 7:00 am
On September 9, the Federal Reserve Bank of New York announced the first wave of new counterparties selected as part of the expansion program announced earlier in September. [read post]
25 Sep 2020, 5:00 am
Jatex executed a promissory note to Security Bank secured by its working interest in the prospect. [read post]
25 Sep 2020, 3:00 am
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]
24 Sep 2020, 9:05 pm
The purposes of the proposed changes are to meet the needs of low-income communities effectively, provide greater uniformity and transparency, account for the characteristics of banks and the markets in which they operate, and incorporate the effects of mobile and internet banking. [read post]
24 Sep 2020, 4:00 am
”(p 14) Having secure content in a blockchain is little help if the content is false. [read post]
24 Sep 2020, 3:09 am
A few years ago, Broc blogged about a “request for comment” on Guide 3 – the industry guide for banks and bank holding companies. [read post]
23 Sep 2020, 9:17 pm
In reality, the IRS does have plenty of financially insightful access to everything from your bank accounts to every tax form submitted with your name and social security number on it. [read post]
23 Sep 2020, 12:53 pm
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
23 Sep 2020, 10:07 am
Presumption Against Secured Bonds Generally. [read post]
23 Sep 2020, 1:55 am
The tax rate has been increasing gradually since the tax was first implemented in 1991 at SEK 250 ($26) per ton of CO2. [read post]
23 Sep 2020, 1:31 am
” said attorney Rosca, who is also an adjunct professor of securities regulation. [read post]
23 Sep 2020, 1:31 am
” said attorney Rosca, who is also an adjunct professor of securities regulation. [read post]
22 Sep 2020, 8:55 pm
Key points in the speech include: We are soon approaching the first-year anniversary of the Euro Short-Term Rate, or €STR1, which has been published by the European Central Bank (ECB) since 2 October 2019. [read post]
