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5 Jun 2012, 1:12 am by Kevin LaCroix
  First, it appears that, though not expressly stated in their article, the authors proposal is directed specifically and exclusively toward companies in the financial sector. [read post]
23 Apr 2018, 11:51 am by Robert E. Braun
Treasury Wants to Know Your Customers, No Matter What the Currency appeared first on Cybersecurity Lawyer Forum. [read post]
23 Jun 2020, 2:55 pm by Lara Nonninger
This enables a first stocktake three months since the launch of the first of the Schemes. [read post]
18 Apr 2021, 11:39 pm by Bright!Tax Writers
Our secure online client organizer identifies which files you need to upload, and includes a secure document upload (and download) function. [read post]
8 Jun 2009, 4:24 am
Bank & Trust Co., 11 NY3d 146, 158 [2008] [internal quotation marks and citation omitted]). [read post]
26 Nov 2010, 8:27 am by Frank Pasquale
Why aren't stock market gains, bank bonuses, and rising CEO pay translating into more jobs for American workers? [read post]
18 Dec 2008, 1:26 pm
  Under the rule, indexed annuities will now be considered securities. [read post]
22 Apr 2009, 11:26 pm
 These notice recipients were then asked a series of questions designed to test their ability to (a) compare banks’ information collection and sharing practices, (b) evaluate available “opt-out” choices described in the notices, and (c) make informed and reasoned choices between banks. [read post]
28 Apr 2010, 7:36 pm by Kevin Funnell
  AS I can tell you from first hand experience, many bankers believed that real estate secured loans are some how inherently more secure than traditional commercial and ag loans. [read post]
8 Mar 2020, 7:33 pm by Omar Ha-Redeye
Canada (Attorney General), the first time the Court had interpreted the provisions of the Act. [read post]
12 Sep 2022, 7:23 am by The White Law Group
  Among other things, a firm’s WSPs must address supervision of supervisory personnel and provide for the review of a firm’s investment banking and securities business, correspondence and internal communications, and customer complaints. [read post]
26 Apr 2024, 6:00 am by Michelle
The move comes in the form of a mobile virtual card app engineered to provide financial institutions with options for delivering secure, contactless payment services—a demand increasingly voiced by the companies’ banking and corporate customers. [read post]
9 May 2010, 7:45 pm by Kevin Funnell
A bank may have in place "commercial reasonable" information security measures that will pass muster with bank regulators as being in compliance with FFIEC information security guidelines and safety and soundness principles. [read post]
8 Dec 2023, 5:03 am by Beatrice Yahia
” A British military team has been in the West Bank advising the Palestinian Authority for years, and Britain is in discussions with the Palestinian Authority and the US about expanding that support, Shapps said. [read post]
1 Sep 2020, 3:35 pm by Kevin LaCroix
  The regulations also address how entities, including trusts, banks and charitable organizations, qualify as accredited investors. [read post]