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6 Oct 2023, 2:28 am
Many banks already limit dollar cash withdrawals, leading some customers to threaten violence. [read post]
5 Oct 2023, 11:30 am
On Tuesday, October 3, Accra, Ghana’s capital and a city of well over two million people, bore witness to two impactful protests. [read post]
5 Oct 2023, 7:26 am
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC complaint | SEC order Investment adviser agrees to settle disclosure claims for SPAC-related activity In the Matter of Monroe Capital Management Advisors (A.P. [read post]
3 Oct 2023, 8:00 am
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal- and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Oct 2023, 8:00 am
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal- and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
2 Oct 2023, 9:05 pm
The post-crisis regulatory framework employed macroprudential policy to enhance capital buffers to address systemic risk. [read post]
2 Oct 2023, 9:50 am
This could include through a “voting interest” or other governance rights, such as “the right to appoint [board] members, influence capital budgets, determine investment return thresholds, or select particular managers[.] [read post]
1 Oct 2023, 8:00 am
If you lost money because of King’s investment recommendations, please contact Banks Law Office today. [read post]
1 Oct 2023, 7:45 am
(FINRA Case #2018056490306) If you lost money because of Kartal’s investment recommendations, please contact Banks Law Office. [read post]
30 Sep 2023, 8:00 am
"Barriers and Facilitators of Access to Sexual and Reproductive Health Services among Migrant, Internally Displaced, Asylum Seeking and Refugee Women: A Scoping Review," PLoS ONE 18(9): e0291486 (Sept. 2023)- Authors (10) = Burkina Faso (6, incl. lead), Canada (4)- APC = USD 1931"Community-Engagement in Research in Humanitarian Settings," Frontiers in Public Health, 17 Aug. 2023- Authors (9) = South Africa/Cameroon/France (lead), France/South Africa/Cameroon (1), Cameroon (1),… [read post]
29 Sep 2023, 3:33 pm
The Swiss OAG believe The Office began their operations in Switzerland in 2005 “to conceal the capital originating from its criminal dealings in Swiss bank accounts. [read post]
29 Sep 2023, 2:13 pm
The last three months of your bank statements. [read post]
29 Sep 2023, 7:55 am
We’ve had dramatic growth in the scale, size, and interconnectedness of our capital markets, with individual investors participating more than ever before. [read post]
29 Sep 2023, 2:05 am
Emma Cox, Managing Director of Real Estate at Shawbrook Bank says: Scrapping the impending EPC regulations might free up capital in the short term for landlords who haven’t yet invested in improving the energy rating of their properties. [read post]
28 Sep 2023, 12:22 pm
The following are a few of the alternative investments that our firm is investigating: Atlas Growth partners CNL Healthcare Properties Sila Realty Trust Peakstone (Griffin Realty Trust) GPB Capital GWG holdings L Bonds Healthcare Trust Inc. [read post]
28 Sep 2023, 8:43 am
Certain respondents suggested that other regulatory developments such as enhancements to the banking capital frameworks and to deposit insurance provided greater financial stability safeguards than ring-fencing. [read post]
28 Sep 2023, 2:08 am
Financial health isn’t only about having money in the bank today — it’s also about feeling confident in the ability to manage finances in the future. [read post]
27 Sep 2023, 9:08 am
BBMs could usefully complement capital-based measures to mitigate particular climate-related financial risks. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
