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28 Sep 2020, 7:27 am
International banking law stipulates a separate group of clients, known as politically exposed people (PEP), who are treated with a higher degree of oversight to end international corruption. [read post]
27 Sep 2020, 9:17 am
Permera, the biggest insurer in Alaska and Hawaii, suffered a phishing attack that managed to install advanced persistent threat malware, resulting in the breach of PHI of over 10 million people, including social security numbers, bank account numbers, and health informtion. [read post]
25 Sep 2020, 2:09 pm
The settlement sheet Once the title company finishes their review and any open issues are resolved, all the people who are owed money will be paid. [read post]
25 Sep 2020, 12:40 pm
Some 1,500 people attended his hanging on the banks of the Guadalupe River and his owner was paid a portion of his $1,200 value to compensate for his lost property.Except for these few criminal charges involving violence, the record remains silent on punishments issued to black folks, most of which were almost certainly imposed by the patrols without judicial oversight. [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, 5:27 am
Impact: The pitchforks are coming if we don’t reform capitalism, says Davos founderSaira Rahman: Things RBG has done for women:The right to sign a mortgage without a manThe right to have a bank acct without a male co-signerThe right to have a job without being discriminated based on genderThe right for women to be pregnant/have kids and workBlack Lives Matter: Breonna Taylor and Perpetual Black Trauma (Charles M. [read post]
25 Sep 2020, 4:48 am
These include two people in Louisville and a group of protesters who allegedly attempted to break into a Dollar Bank in Pittsburgh. [read post]
25 Sep 2020, 3:00 am
In 2016, a billionaire backer of Trump, Bernie Marcus, the co-founder of Home Depot, provided support to Jill Stein, the Green candidate, according to people with knowledge of the strategy, who said the effort was done with the knowledge of some officials at the Trump campaign and its chairperson at the time, Paul Manafort. [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, 8:29 am
Naturally, before judges are judges, they are people. [read post]
24 Sep 2020, 5:57 am
Many legal databases created and continue to update resource pages to help people navigate the multitude of new laws. [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, 9:01 pm
Many people, quite rightly, associate her primarily with the law of gender equality—both as a constitutional and statutory matter, and both for her time as a lawyer and her service on the bench. [read post]
23 Sep 2020, 3:22 pm
By way of background, the Business Development Bank for Canada (BDC, French: Banque de Développement du Canada) is Canada’s bank for entrepreneurs. [read post]
23 Sep 2020, 1:55 am
Key Findings Implemented in 1991, Sweden’s carbon tax was one of the first in the world, second only to Finland’s carbon tax, which was implemented a year earlier. [read post]
22 Sep 2020, 5:35 pm
Financial Exploitation Significant withdrawals from the elder’s bank accounts. [read post]
22 Sep 2020, 1:56 pm
The same thing is true for beneficiaries of payable on death bank and brokerage accounts. [read post]
22 Sep 2020, 12:22 pm
The scammers don't know that -- they sent this to millions of people, and of millions of people, some share of them are going to be dealing with any large company (such as First American, or Chase Bank, etc.). [read post]
22 Sep 2020, 8:13 am
If people can bank and file taxes on their phones, why should they not be able to vote the same way? [read post]
22 Sep 2020, 4:45 am
OSFI’s decision to even study regulating the use of technologies by Canadian FIs is something that needs to be on people’s radar. [read post]
