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8 Jun 2024, 10:09 am
In Ohio, as in most states, bankruptcy records are considered public records. [read post]
7 Jun 2024, 6:00 am
New technology, consumer affinity for digital payments, and the allure of cheaper payment processing may be setting the stage for broader use of pay by bank in the United States. [read post]
7 Jun 2024, 5:04 am
The post Early Edition: June 7, 2024 appeared first on Just Security. [read post]
6 Jun 2024, 9:05 pm
The rule made it prohibitively expensive for banks to hold digital assets, including cryptocurrency. [read post]
6 Jun 2024, 2:03 pm
Amalgamated Bank involves a private securities-fraud class action arising out of Cambridge Analytica’s wrongful acquisition and misuse of Facebook user data. [read post]
6 Jun 2024, 11:39 am
Sherbacow also misled an individual who loaned funds to the company regarding the company’s financial state. [read post]
6 Jun 2024, 6:05 am
Russia’s Assault on Ukraine’s Energy Grid According to the Energy Damage Assessment by the World Bank and the United Nations Development Program, attacks on Ukraine’s energy grid have resulted in reduction of power generating capacity by 51 percent, damaging or destroying 41 out of 94 (about 45 percent) high-voltage transforming substations, which serve as crucial intermediaries in the power grid that help manage and distribute electricity. [read post]
6 Jun 2024, 3:58 am
A portion of the proceeds has been traced to Joe Biden’s bank account. [read post]
5 Jun 2024, 9:58 am
Most notable is the 1Malaysia Development Berhad (1MDB) conspiracy, in which US$4.5 billion were diverted from the 1MDB state fund—intended for promoting new strategies for economic development—to offshore bank accounts and shell companies since the fund’s creation in 2009. [read post]
5 Jun 2024, 8:20 am
Finally, on the settlement side the key consideration over the coming months will be whether the EU will follow the United States (US) in its recent move to shorten the settlement cycle for securities from T+2 to T+1. [read post]
5 Jun 2024, 6:36 am
The impediment was the banking delays resulting from the imposition of sanctions. [read post]
5 Jun 2024, 3:25 am
Prior to the House vote, the White House released a Statement of Administrative Policy (SAP) stating that the Administration opposed passage of FIT21. [read post]
4 Jun 2024, 9:30 am
Each ESA provides a stocktake of the current supervisory response to greenwashing risks under their remit and notes that Member State competent authorities (NCAs) are already taking steps in the area of supervision of sustainability-related claims. [read post]
4 Jun 2024, 7:37 am
Some of the funds raised come from state backed investment funds and also large financial institutions such as the Commercial Bank of China. [read post]
4 Jun 2024, 3:00 am
So I work with law firms, banks, corporates and in house teams across the world when it comes to document automation needs. [read post]
3 Jun 2024, 10:00 pm
SECURE 2.0 Act Impact on Retirement Plan Compliance and Administration Learn more about all the changes made by the SECURE 2.0 Act. [read post]
3 Jun 2024, 1:40 pm
Outstanding CRE debt totaled $5.9 trillion as of the end of 2023, with banks and thrifts holding 50% of that total (government-sponsored entities, insurance companies, and debt securities make up the other half). [read post]
3 Jun 2024, 1:39 pm
However, if there are claims for loss from worthless securities or bad debt deductions, records must be kept for seven years. [read post]
3 Jun 2024, 4:46 am
Des Moines Joint Stock Land Bank of Des Moines v. [read post]
3 Jun 2024, 3:11 am
If this example is multiplied by each local, state, regional, and national regulation, the scope of the challenge becomes crystal clear. [read post]
