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29 Jun 2022, 7:17 am
On 28 June 2022, the European Banking Authority (EBA) adopted a decision on how Member State competent authorities supervising investment firms under the Investment Firms Regulation will transmit supervisory data to it. [read post]
29 Jun 2022, 5:56 am
Marines’ forced transfer of $500,000 in gold from Haiti’s national bank to CitiGroup in New York in 1914, and the 19-year occupation that followed, was spurred in part by pressure from Wall Street. [read post]
28 Jun 2022, 7:06 pm
Criminal laws </span> </h2> <p> <span style="display: initial;"> State and federal laws do not allow unauthorized access to computer systems and private data. [read post]
28 Jun 2022, 1:55 pm
On June 6, 2022, Reuters, in an article entitled “Wells Fargo Pauses Diverse Slate Hiring Policy After Reports of Job Interviews” (here), which among other things reported that the company was “pausing” its diverse pool hiring practices, and stated that the bank planned to review its diverse slate guidelines. [read post]
28 Jun 2022, 11:42 am
Brand Enforcement While the federal government has been unable to pass The INFORM Consumers Act, Ohio joins a handful of states, including Arkansas and Colorado, to pass a state law designed to protect brands from unauthorized sales. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
28 Jun 2022, 8:18 am
-led interests and the World Bank effectively killed them off in 1974. [read post]
28 Jun 2022, 7:01 am
One hypothetical discussed often among policymakers is the possibility of European entities—for example, European commercial banks—getting cut off from American cloud services due to U.S. [read post]
28 Jun 2022, 6:26 am
Among other things, the FCA is seeing more examples of firms seeking to use Open Banking (OB) as a means of assessing customers’ ability to afford a loan. [read post]
28 Jun 2022, 6:07 am
The Central Bank of Syria has also been manipulating the exchange rate that U.N. programs receive to operate in the country, with up to 51 cents on the dollar making its way into the regime’s coffers. [read post]
28 Jun 2022, 12:15 am
Code § 5130(b)(1) (a different statement is required if the corporation is a public bank). [read post]
27 Jun 2022, 7:12 pm
The first was developed for an internal audience of cadres and external audience of those who read Qiushi (and thus to some extent as a communication to the security services of other states). [read post]
27 Jun 2022, 3:53 pm
(Pixabay) “Democrats have offered shockingly little tax relief in their budget proposal despite the Murphy administration having $9 billion in tax overcollections and another $3 billion in federal pandemic relief funds sitting in the bank,” said O’Scanlon (R-13), the Senate Republican Budget Officer. [read post]
27 Jun 2022, 2:30 pm
You must also file your last six years of FBARs (Report of Foreign Bank and Financial Accounts), if required. [read post]
27 Jun 2022, 12:39 pm
If there happens to be a bank account with $500,000, an easy solution would be to award the $500,000 bank account to the other spouse. [read post]
27 Jun 2022, 11:24 am
If you do not express your wishes in a will, the state’s intestate succession law will apply. [read post]
27 Jun 2022, 9:45 am
In late 2021, Credit Suisse and British and US authorities settled for USD 700 million over the bank’s loans to Mozambique state-owned security companies, which Swiss regulators claimed violated anti-money laundering rules. [read post]
27 Jun 2022, 9:38 am
On 23 June 2022, the European Banking Authority (EBA) published an Opinion and Report in response to the European Commission’s call for advice (CFA) on the review of the Mortgage Credit Directive (MCD). [read post]
