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11 Jun 2021, 9:20 am
While recognizing that CBDC proposals are often driven by laudable goals, the American Bankers Association has cautioned that the introduction of a CBDC could “fundamentally change the role of the central bank in the United States and reshape the banking system. [read post]
11 Jun 2021, 5:47 am
FINRA Censures and Fines Citigroup Global Markets Inc. for Failed Supervisory System (BrokeAndBroker.com Blog)CFTC Charges Former Energy Broker and Its Owner with Misappropriation of Nonpublic Information, Fraud, and Supervision Violations (CFTC Release)Las Vegas Woman Pleads Guilty To $10 Million Tech Support Fraud Scheme That Exploited The Elderly / Technical Support Scheme Deceived More Than 7,500 Victims Across the United States and Canada, Many of Whom Are Elderly, into… [read post]
10 Jun 2021, 5:01 am
See Global Material Technologies, Inc. v. [read post]
9 Jun 2021, 8:28 am
S.1260 – The United States Innovation and Competition Act share tweet email print NOTEWORTHYBackground: The United States Innovation and Competition Act is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and Pensions; and the … [read post]
8 Jun 2021, 2:39 pm
PSNet, Inc., 635 F. [read post]
2 Jun 2021, 7:55 am
Skyline Executive Properties Inc.. [read post]
28 May 2021, 6:27 am
[Hopkins] presented a copy of an altered bank check as evidence of his ability to repay. [read post]
26 May 2021, 9:05 pm
United States. [read post]
25 May 2021, 5:19 pm
CNN, Inc.: In January 2020, Dershowitz represented the President of the United States in an impeachment trial before the United States Senate. [read post]
21 May 2021, 3:03 pm
Banks is client relationship director with Tyson’s Corner, Virginia-based NeoSystems Inc., a cloud hosting provider in Tyson’s Corner, Virginia that supports government contractors operating in the United ... [read post]
20 May 2021, 6:49 am
Servs., Inc., 946 F.3d 837, 843 (5th Cir. 2020). [read post]
19 May 2021, 10:47 am
Servs., Inc., 946 F.3d 837, 842 (5th Cir. 2020). [read post]
12 May 2021, 8:08 pm
Discover Bank, the Supreme Court held that a federal court, in reviewing a petition to compel arbitration under Section 4 of the Federal Arbitration Act, may “look through” the petition to decide whether the parties’ underlying dispute gives rise to federal-question jurisdiction. [read post]
11 May 2021, 9:26 am
Plaid Inc., No. 20-3056 (N.D. [read post]
10 May 2021, 3:06 pm
WELLS FARGO BANK, N.A., Appellant, v. [read post]
6 May 2021, 8:24 am
Plaid Wins Partial Toss of Privacy Suit Over Banking DataLaw360 – May 3, 2021 (subscription required) A California federal magistrate judge has partially granted the dismissal of a putative class action accusing Plaid Inc. of accessing and selling the personal banking data of users of apps like Venmo and Stripe without their consent, leaving invasion of privacy and anti-phishing claims intact. [read post]
4 May 2021, 6:13 am
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
4 May 2021, 2:00 am
Source: ineskoleva / E+ / Getty Images Melanie Pelcha was employed as a bank teller by Watch Hill Bank. [read post]
4 May 2021, 2:00 am
Source: ineskoleva / E+ / Getty Images Melanie Pelcha was employed as a bank teller by Watch Hill Bank. [read post]
3 May 2021, 9:35 am
” The Offering is being made through a syndicate of underwriters led by BMO Capital Markets and Canaccord Genuity Corp, as co-lead underwriters and joint bookrunners, and CIBC Capital Markets, National Bank Financial Inc., RBC Dominion Securities Inc. and Scotiabank (collectively, the “Underwriters”). [read post]
