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22 Apr 2017, 7:45 am
Here's the OED entry for the noun "boogie":U.S. slang. offensive.A derogatory term for an African American.1923 Confessions of Bank Burglar vii. 40 Three coons came into the barn..the three of them took a drink and then put the bottle in the hay... [read post]
20 Apr 2017, 12:16 pm
Here are a few helpful resources to get started on learning about crowdfunding either as an investor or an entrepreneur: From Pennsylvania Governor Tom Wolf’s blog, Six Things To Know About Crowdfunding in PA From the Pennsylvania Department of Banking and Securities, Understanding Crowdfunding, Be a well-informed small business using crowdfunding, Be a well-informed investor on Crowdfunding From the Securities and Exchange Commission, SEC Spotlight on Crowdfunding and the… [read post]
19 Apr 2017, 8:50 am
Bitcoin’s Security Helps Prevent Fraud First, I’ll let Tom Hanks, portraying FBI agent Carl Hanratty in the 2002 movie, Catch Me If You Can, explain check fraud. [read post]
16 Apr 2017, 6:00 am
The best democrats in the nation, including Tom Paine, Ben Franklin and James Wilson, chose the Constitution’s side of the battle. [read post]
12 Apr 2017, 7:40 am
The Senate Joint Resolution was recently brought out of Committee and to the floor for consideration by way of a discharge petition filed by Senate Banking Chairman Mike Crapo. [read post]
7 Apr 2017, 6:00 am
Dudley, Federal Reserve Bank of New York, on Tuesday, April 4, 2017 Tags: Accountability, Banker bonuses, Banks, Compliance & ethics, Corporate culture, Financial crisis, Financial institutions, Firm performance, Incentives, Misconduct, Oversight, Reputation, Risk-taking Balancing Concessions to Activists Against Responsiveness to the Broader Shareholder Base Posted by Ethan A. [read post]
6 Apr 2017, 6:21 am
The ABA noted that a bank could face significant compliance risk and civil liability if a bank’s checking account were perceived to fall under the definition of a prepaid account and be subject to the rule’s requirements. [read post]
6 Apr 2017, 6:21 am
The ABA noted that a bank could face significant compliance risk and civil liability if a bank’s checking account were perceived to fall under the definition of a prepaid account and be subject to the rule’s requirements. [read post]
27 Mar 2017, 10:18 pm
When Denver Mayor, Tom Currigan, handed Rodolfo ‘Corky’ Gonzáles his walking papers from the Neighborhood Youth Corps, he catalyzed the movement toward an independent organization serving the Chicano community and gave the Crusade for Justice its leader, and personification of the entire Chicano movement in Colorado. [read post]
27 Mar 2017, 3:21 pm
When Denver Mayor, Tom Currigan, handed Rodolfo ‘Corky’ Gonzáles his walking papers from the Neighborhood Youth Corps, he catalyzed the movement toward an independent organization serving the Chicano community and gave the Crusade for Justice its leader, and personification of the entire Chicano movement in Colorado. [read post]
21 Mar 2017, 7:19 pm
National Bank Examiner: “After a long and deliberate process of soliciting public input through multiple discussion documents and a forum on responsible innovation, Tom Curry, the Comptroller of the Currency, has just released his agency’s draft Licensing Manual Supplement called Evaluating Charter Applications from Financial Technology Companies and a companion document titled OCC Summary of Comments and Explanatory Statement: Special Purpose National Bank… [read post]
14 Mar 2017, 11:01 am
Tom Graves (R-GA) has introduced a hackback defense to CFAA liability. [read post]
10 Mar 2017, 6:53 am
While at the university, he helped establish a J.M. degree program in banking compliance, BSA and anti-money laundering. [read post]
10 Mar 2017, 6:09 am
Karp, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Wednesday, March 8, 2017 Tags: Accountability, Accounting, Banks, BSA/AML, Compliance & ethics, Compliance and disclosure interpretation, Cybersecurity, Financial institutions, Financial regulation, Money laundering, Oversight, Risk management The Materiality Gap Between Investors, the C-Suite and Board Posted by Judy McLevey, The Conference Board, on Wednesday, March 8, 2017 Tags: Accounting, Boards of Directors, Corporate… [read post]
8 Mar 2017, 11:28 am
In honor of International Women's Day, a list of some films that feature female lawyers and judges.A la folie, pas du tout (2002). [read post]
8 Mar 2017, 11:28 am
In honor of International Women's Day, a list of some films that feature female lawyers and judges.A la folie, pas du tout (2002). [read post]
9 Feb 2017, 8:51 am
Tom Curry’s term as Comptroller of the Currency ends in April 2017. [read post]
3 Feb 2017, 6:04 am
Griffith and Natalia Reisel, Fordham University, on Monday, January 30, 2017 Tags: Bank loans, Bebchuk-Brav-Jiang study, Bondholders, Capital structure, Change in control, Contracts, Corporate debt, Hedge funds, Incentives, Proxy fights, Shareholder activism, Shareholder value, Shareholder voting, Takeovers Corporate Governance Update: Prioritizing Board Diversity Posted by David A. [read post]
1 Feb 2017, 10:13 am
Tom Price (R-Ga.) as secretary of Health and Human Services. [read post]
30 Jan 2017, 9:21 am
Tom Villarin also said the church, civil society groups, and even international parliamentarians are ready to go all out against the reimposition of death penalty.CNN Philippines' Joyce Ilas contributed to this report.Click headlines to visit the site. [read post]
