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20 Nov 2023, 4:16 am
Johnson to an audience assembled by the Federal Reserve Bank of Atlanta and the Atlanta Economics Club, Johnson floated the possibility that the CFTC may soon issue additional guidance on crypto and carbon markets. [read post]
20 Nov 2023, 2:36 am
The defendant was alleged to have defamed the plaintiff in a Facebook post that suggested he scammed his customers. [read post]
17 Nov 2023, 6:00 am
Federal rules require banks to reimburse customers for payments made without their authorization, such as by hackers, but not when customers themselves make the transfer. [read post]
17 Nov 2023, 1:52 am
” While you’ll likely still need to do some independent research to prepare for your move, we’ve come up with a checklist to help get you started: Gather all of your official documents, such as your passport and visa Have at least 500,000¥ (~$3,315 USD) in savings for upfront moving costs Book your flight and reserve a short-term stay Create a packing list Bring a three-month supply of prescriptions (if applicable) and a copy of your medical record Sort… [read post]
16 Nov 2023, 4:00 am
" This sentiment is based on various misconceptions but has a superficial plausibility at least with respect to some aspects of what governments (and other institutions, including universities) do--especially customer service. [read post]
15 Nov 2023, 9:01 pm
Pooling non-sensitive information about suppliers or customers (provided parties are not required to purchase or refrain from purchasing from them). [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:57 am
Crypto service providers (cryptodienstverleners) currently registered with the Dutch Central Bank (De Nederlandsche Bank, DNB) will soon have increased clarity regarding the customer due diligence required for their banking transactions. [read post]
15 Nov 2023, 3:55 am
This can include real estate, vehicles, bank accounts, retirement accounts, and debts like loans or credit card balances. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
14 Nov 2023, 2:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
14 Nov 2023, 2:00 pm
This practice note broadly explores the agencies’ oversight and supervision authority over banking and non-banking institutions. [read post]
14 Nov 2023, 2:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
14 Nov 2023, 2:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
14 Nov 2023, 10:43 am
It stated: All banks and credit unions on the Zelle Network® must implement Risk Insights for Zelle®.... [read post]
14 Nov 2023, 8:09 am
Make sure your business has its own bank accounts, financial records, and tax documentation. [read post]
13 Nov 2023, 9:01 pm
Even though only large banking organizations are in the scope of the Climate Principles, the Agencies acknowledged that banking organizations of all sizes may be exposed to climate-related financial risks. [read post]
13 Nov 2023, 7:05 am
If the old software was customized this will make migration even more difficult. [read post]
13 Nov 2023, 7:05 am
If the old software was customized this will make migration even more difficult. [read post]
13 Nov 2023, 4:53 am
” Since the Oct.7 attacks, the WHO has verified more than 250 attacks on healthcare facilities in the West Bank and Gaza, while Israel suffered 25 attacks on healthcare facilities. [read post]
