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24 Aug 2022, 9:02 am
For the first time ever, we have a guest co-host this week while Marlene wears her fancy sneakers around ILTACon seeking answers to our Crystal Ball question. [read post]
24 Aug 2022, 7:50 am
H.R. 7352 is titled the PPP and Bank Fraud Enforcement Harmonization Act of 2022 (PPP Act). [read post]
24 Aug 2022, 5:59 am
As stated in a recent survey, 18.54% of Bangladesh’s population was living below the poverty line in May, 2022. [read post]
24 Aug 2022, 5:55 am
According to the World Bank, the poverty in Ukraine is projected to increase to 19.8% in 2022 from 1.8% in 2021 because of the war. [read post]
24 Aug 2022, 5:01 am
In the financial services field, where regulators routinely and persistently inspect the entities under their jurisdiction, the Federal Financial Institutions Examination Council has specifically spelled out how bank examiners should assess a bank’s risk assessment, as a prelude to examining its overall cybersecurity posture. [read post]
24 Aug 2022, 5:01 am
Rather, even countries with stated commitments to data protection have perpetuated surveillance expansion. [read post]
23 Aug 2022, 3:03 pm
The FDIC insures deposits held in insured banks and savings associations in the event of their failure; it does not insure assets issued by non-bank entities, such as crypto companies. [read post]
23 Aug 2022, 11:10 am
Baiense of: conspiracy to defraud the United States (18 U.S.C. [read post]
23 Aug 2022, 10:22 am
The guidance directly applies only to state-chartered banks and thrifts that are not members of the Federal Reserve System. [read post]
23 Aug 2022, 5:51 am
When Can I Start Using My Own Bank Account? [read post]
23 Aug 2022, 5:00 am
Welcome to Abbott & Kindermann’s 2022 2nd Quarter cumulative CEQA update. [read post]
23 Aug 2022, 4:55 am
He said she was the best choice.Elsewhere, Tina Kotek's old boss at the Oregon Food Bank is voting for Betsy. [read post]
23 Aug 2022, 3:15 am
During that time, Tomorrow Holdings allegedly made unauthorized use of Baoshang Bank’s client funds and entrusted assets totaling more than 148.6 billion yuan ($28.1 billion CAD). [read post]
23 Aug 2022, 2:02 am
It’s Only Temporary Karen Shields was an HR department employee at Credit One Bank. [read post]
22 Aug 2022, 9:01 pm
The banks, in turn, would be responsible for settling any interbank movements of underlying deposits through traditional payment channels. [read post]
22 Aug 2022, 9:47 am
Earlier this month, United States Senator Sherrod Brown (D-OH), Chair of the Banking, Housing, and Urban Affairs Committee, urged the Federal Insurance Office (FIO) and the National Association of Insurance Commissioners (NAIC) to examine the increasing role of private equity and alternative investment classes in the life insurance market as well as offshore reinsurance. [read post]
22 Aug 2022, 9:00 am
The government usually relies on the wire fraud statute if other types of criminal statutes such as healthcare fraud or bank fraud would not be applicable. [read post]
22 Aug 2022, 5:56 am
Activists defending their territories — as well as their rights to be consulted as indigenous peoples — have been murdered and criminalized, and the state has responded to protests with excessive force and even states of siege. [read post]
22 Aug 2022, 5:01 am
Beyond bilateral assistance, the U.S. could leverage its influence on behalf of smaller states in multilateral institutions, such as the International Monetary Fund, the World Bank, and the G7 with its new Partnership for Global Infrastructure and Investment. [read post]
22 Aug 2022, 4:46 am
-led effort is a plan to transfer billions in foreign-held Afghan central bank assets into a proposed Swiss-based trust fund. [read post]
