Search for: "Affinity Bank"
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15 Aug 2022, 2:12 am
Nicholas Fortunately for PCSB Bank, Michelle A. [read post]
27 Jul 2022, 11:00 am
The plaintiff, Iowa’s Affinity Credit Union, said Apple’s anticompetitive conduct forces the more than 4,000 banks and credit unions that use Apple Pay to pay at least $1 billion of excess fees annually for the privilege. [read post]
19 Jul 2022, 11:39 am
Apple as Affinity Credit Union of Canada (which also does some business in the U.S.) is the initial plaintiff. [read post]
31 May 2022, 8:09 am
Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud Scheme (DOJ Release)Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years (DOJ Release)Tulsa Man Sentenced for Defrauding Investor and Banks of Millions (DOJ Release)Houston area unlicensed cryptocurrency business results in conviction (DOJ Release)Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracy (DOJ Release)SEC Obtains Final… [read post]
30 Mar 2022, 11:44 am
Or do you have an affinity group for it? [read post]
14 Mar 2022, 11:38 am
Commercial banks have obligations to know their customers and report suspicious activity. [read post]
7 Mar 2022, 2:20 am
She was the first to hold her DE&I leadership position at Iterable, however, DE&I was not a first for Markita; she had a wealth of experience leading DE&I initiatives in the banking industry. [read post]
7 Mar 2022, 2:20 am
She was the first to hold her DE&I leadership position at Iterable, however, DE&I was not a first for Markita; she had a wealth of experience leading DE&I initiatives in the banking industry. [read post]
24 Feb 2022, 9:50 am
After four years working bank fraud, German started looking around for something new. [read post]
23 Feb 2022, 4:00 am
Increasingly populated with people of influence who have no background, appropriate training, experience and knowledge in and of, or affinity with the law, if not antagonism to it, instincts are to defend and promote that about which they feel more comfortable. [read post]
10 Feb 2022, 8:27 am
For instance, she rejects the concept of a “lone-wolf” terrorist because of the wider affinity networks, and sometimes financial networks, supporting radicalization. [read post]
17 Jan 2022, 1:23 pm
The next thing you should do is choose a lawyer you can trust and with whom you have an affinity. [read post]
30 Dec 2021, 6:46 am
Oftentimes, victims of Ponzi schemes and other fraud are share an ethnic, religious, or other affinity with each other and the schemers, which is exploited to build trust. [read post]
10 Sep 2021, 4:00 am
It was not the first time Craft showed an affinity for the hotel owned by Trump’s company. [read post]
2 Sep 2021, 2:00 am
The biggest challenge these employers are facing may not be the next highly contagious strain of the coronavirus but employees’ affinity for remote work. [read post]
12 Jul 2021, 4:30 am
The following commentary was submitted by Doris Cecilia Campos-Infantino, Ombuds at the World Bank Group and former Ombuds at the National Institutes of Health and the Inter-American Development Bank. [read post]
12 Jul 2021, 4:29 am
I would like to hear what the IOA-RAC international outreach groups think, EON, COFO and COOR, ECOG, Ombuddies, the Ombuds who work in health care ......and all the other regional and affinity groups in our profession. [read post]
19 May 2021, 8:34 am
Targeting investors in particular groups—such as those who are aging or for whom English is a second language—is referred to as affinity fraud. [read post]
6 Apr 2021, 1:24 pm
The hiring process is drastically affected by affinity bias. [read post]
Activist Shareholder Proposals and HCM Disclosures Pivot to Diversity, Equity, and Inclusion in 2021
24 Mar 2021, 12:47 pm
In 2020 and 2021, several of the nation’s largest banks – including Citigroup, Bank of America, J.P. [read post]
