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29 Aug 2017, 2:45 pm
Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP) should have put public safety first from the beginning. [read post]
29 Aug 2017, 10:00 am
Eventually, banks themselves became mobile, placing irresistible pressure on states to eliminate local restrictions on consumer finance. [read post]
29 Aug 2017, 8:50 am
Countrywide has a streamline administration and superior customer service. [read post]
28 Aug 2017, 9:01 pm
Cameras on the street see us enter a bank, or a courthouse, or even simply getting on a bus. [read post]
28 Aug 2017, 10:15 am
” “Bank of America Corp. [read post]
25 Aug 2017, 12:56 pm
The ABS trust uses this monthly cash flow from GM Financial’s customers to repay the bond investors. [read post]
25 Aug 2017, 12:10 pm
The attacker accessed a file containing sensitive personal information of more than 100,000 Uber drivers, including unencrypted names and driver’s license numbers, and bank account and Social Security numbers for hundreds of individuals. [read post]
24 Aug 2017, 2:25 pm
The prototype forms do not clearly state that, if a customer has opted in to overdraft protection, the bank will pay an overdraft at its discretion. [read post]
24 Aug 2017, 11:08 am
When a bank charges illegal fees to millions of customers and then blocks them from suing together, a result is not millions of individual claims, but zero. [read post]
24 Aug 2017, 9:29 am
Yet, no one, not even banks and investment companies, has been required to honor it. [read post]
24 Aug 2017, 9:29 am
Yet, no one, not even banks and investment companies, has been required to honor it. [read post]
24 Aug 2017, 5:00 am
"We are working with experts at some of the best law firms in the country to provide our customers with exceptional thought leadership on issues affecting securities practitioners across a variety of businesses and industries," said Susan Chazin, Portfolio Director, Securities and Banking at Wolters Kluwer Legal & Regulatory U.S. [read post]
24 Aug 2017, 4:20 am
This Court does not believe it would be appropriate for it to determine the manner in which religious custom should be observed by any individual group or require that one particular group's traditions be adhered to uniformly. [read post]
23 Aug 2017, 4:13 pm
Recent decisions by technology companies, especially “upstream” infrastructure technology companies, to drop neo-Nazis as customers have captured public attention—and for good reason. [read post]
23 Aug 2017, 2:37 pm
Cross Country Bank, 256 F. [read post]
22 Aug 2017, 6:17 am
Noreika observed that the OCC “expects the banks it supervises to maintain banking relationships with any lawful businesses or customers they choose, so long as they effectively manage any risks related to the resulting transactions and comply with applicable laws and regulations. [read post]
22 Aug 2017, 3:14 am
And Eric Boehm quotes me at Reason: “It should serve as a warning that the government doesn’t get to flag for banks—or businesses generally—which legal-but-suspect domestic customers it would like them to ostracize,” Olson told Reason on Friday. [read post]
21 Aug 2017, 9:30 pm
Before the most recent financial crisis, for example, big banks took risks that adversely affected the global economy, but regulators generally waited until after the crisis to penalize those banks. [read post]
20 Aug 2017, 6:24 am
Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Sunday, August 20, 2017 Editor's Note: Dan Ryan is Banking and Capital Markets Leader at PricewaterhouseCoopers LLP. [read post]
18 Aug 2017, 10:35 am
(BISC), an indirect, wholly-owned U.S. subsidiary of Italian bank Intesa Sanpaolo SpA, has agreed to pay more than $35 million to settle charges that it violated federal securities laws when it requested the issuance of and received American Depositary Receipts (ADRs) without possessing the underlying foreign shares.ADRs are U.S. securities that represent shares of a foreign company, and for all issued ADRs there must be a corresponding number of foreign shares held in custody at a… [read post]
