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6 Sep 2023, 6:00 am
Bank National Association. [read post]
5 Sep 2023, 3:29 pm
sh=4117eec82e2e" target="_blank" style="display: initial;"> lifetime gift </a> <span style="display: initial;"> as an advance on an inheritance, if the recipient does not agree, you may have to litigate, which can be costly. [read post]
5 Sep 2023, 9:24 am
In October, the FSB will submit to the G20 Finance Ministers and Central Bank Governors its first report with data on progress towards the quantitative targets and its latest annual report on progress in the individual Roadmap actions. [read post]
ECB speech addressing the risks of climate and environment-related litigation for the banking sector
5 Sep 2023, 4:00 am
And it is particularly important at a time when non-financial but also financial companies, including banks, are becoming the direct targets of such litigation. [read post]
4 Sep 2023, 2:46 pm
SAWS floats new drought plan to target violators, reduce consumption, San Antonio Report (August 1, 2023). [read post]
4 Sep 2023, 6:30 am
Several Russian sources claimed that Ukrainian forces continue to operate on the left (east) bank of the Dnipro River in occupied Kherson Oblast. [read post]
4 Sep 2023, 5:44 am
The three banks that failed were not the only banks subject to one or more of these problems. [read post]
3 Sep 2023, 8:11 am
The SBU said that Kolomoisky is alleged to have laundered over half a billion Ukrainian gryvna between 2013 and 2020 by taking advantage of the banks he has control over. [read post]
2 Sep 2023, 11:13 am
The Caribbean island nation is not a member of the International Monetary Fund nor the World Bank. [read post]
1 Sep 2023, 8:00 am
Several VERIFY readers recently asked if a bill in Congress is targeting their favorite cards’ perks, wanting to know if pending legislation would remove or take away credit card rewards, or even make them illegal. [read post]
31 Aug 2023, 10:02 pm
” Most target deepfake porn, although several focus on the use of deepfakes in elections and advertising. [read post]
31 Aug 2023, 6:01 pm
Several suits filed on behalf of White workers following the US Supreme Court’s decision outlawing affirmative action in higher education are banking on a Civil War-era statute guaranteeing equal rights to Black Americans to challenge the legality of corporate diversity, equity, and inclusion policies. [read post]
29 Aug 2023, 8:10 am
Pix Credit © LC Backer August 2'23This from Robert McCorquodale of the UN Working Group for Business and Human Rights:The Working Group on Business and Human Rights is beginning to draft a report on Investors, ESG and Human Rights. [read post]
29 Aug 2023, 7:37 am
”Like the banking regulators, the CFTC should issue principles for managing climate risk, Romero said. [read post]
28 Aug 2023, 7:02 am
Although the anger may be a common factor, there may be less clarity about the target and what alternatives to favor. [read post]
27 Aug 2023, 3:00 pm
Hamas deputy leader, Saleh al-Arouri, threatens Israel with 'regional war' if terrorist leadership targeted. [read post]
25 Aug 2023, 6:11 am
” “While banks have long been required to understand the source of customer funds and report suspicious transactions, no such rules exist nationwide for the real estate industry. [read post]
24 Aug 2023, 12:31 pm
Norway passed the EPA’s 40% EV target in 2017. [read post]
24 Aug 2023, 12:12 pm
[The opinion was decided July 21, but was originally issued sealed; it was just unsealed today, in response to my motion to unseal.] [read post]
24 Aug 2023, 8:58 am
True, Jackson opposed the bank on policy grounds, but he also denied that the Supreme Court decision in McCulloch v. [read post]
