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25 Jun 2020, 12:55 pm by Scott A. Coleman and Lori J. Sommerfield
  These banks conduct a majority of all CRA activity in the United States. [read post]
31 Aug 2020, 9:30 am by Jeffrey Neuburger
According to the complaint, Yodlee is one of the largest financial data aggregators in the world and through its software platforms, which are built into various fintech products offered by financial institutions, it aggregates financial data such as bank balances and credit card transaction histories from individuals in the United States. [read post]
22 Sep 2017, 11:28 am by Megan Reiss
On September 18th, China’s central bank reportedly ordered Chinese banks to implement fully the UNSC sanctions. [read post]
6 Jun 2014, 3:30 am by Angela Banks
Angela Banks The Fourteenth Amendment of the United States Constitution grants birthright citizenship to all individuals born within the territory of the United States, with an exception for the children of diplomats. [read post]
16 Feb 2017, 6:18 am by Brian Meenagh
On 1 January 2017, the UAE Central Bank published the “Regulatory Framework For Stored Values and Electronic Payment Systems” (see also United Arab Emirates – the New Digital Payments Regulatory Landscape).The focus of the Regulations was “to facilitate robust adoption of digital payments across the UAE in a secure manner,” but the Regulations contained the following statement which initially caused some concern among the cryptocurrency… [read post]
16 Feb 2017, 6:18 am by Brian Meenagh
On 1 January 2017, the UAE Central Bank published the “Regulatory Framework For Stored Values and Electronic Payment Systems” (see also United Arab Emirates – the New Digital Payments Regulatory Landscape).The focus of the Regulations was “to facilitate robust adoption of digital payments across the UAE in a secure manner,” but the Regulations contained the following statement which initially caused some concern among the cryptocurrency… [read post]
16 Feb 2017, 6:18 am by Brian Meenagh
On 1 January 2017, the UAE Central Bank published the “Regulatory Framework For Stored Values and Electronic Payment Systems” (see also United Arab Emirates – the New Digital Payments Regulatory Landscape).The focus of the Regulations was “to facilitate robust adoption of digital payments across the UAE in a secure manner,” but the Regulations contained the following statement which initially caused some concern among the cryptocurrency… [read post]
7 Dec 2022, 8:36 am by Loran Kilson
Morial, President and CEO, National Urban League; The Honorable Byron Donalds (R-FL), United States House of Representatives; Mr. [read post]
16 Nov 2015, 9:01 am
  Yet Citizens United, in the United States, reminds us that capital might indeed actively participate, as such, in the political process.Third, the issue of labor exploitation is viewed as a problem of host states rather than of developed states in production chains in which the civilized developed states must impose order and socialize the barbaric societal customs of host states. [read post]
27 Feb 2017, 7:00 am by Guest Blogger
The Bank of Canada, Senate, and Department of Finance have been investigating blockchain. [read post]
16 Feb 2019, 6:22 am by Matthew L.M. Fletcher
First Interstate Bank  (Official Tribal Government) Swinomish Indian Tribal Community v. [read post]
9 Mar 2010, 2:57 am by admin
In Chicago, for example, the 2,700 units demolished at Cabrini Green were replaced by only 305 public housing units in mixed-income communities. [read post]
The preamble to the OCC’s final rule states that covered banks “conduct a majority of all CRA activity in the United States. [read post]
1 Jun 2009, 9:23 am
The United States Supreme Court Grants Certiorari The United States Supreme Court has taken the unusual step of granting certiorari (agreeing to review the lower court’s ruling) in In re Bilski, the most important patent case involving the internet since the State Street Bank case. [read post]
23 Feb 2020, 2:42 pm by Rebecca Salamacha
The investigations uncovered millions of fraudulent accounts opened by Community Bank, a Wells Fargo business unit, from 2002 to 2016. [read post]