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20 May 2022, 7:35 am
In terms of who this applies to, the FCA states that the webpage will be of interest to: banks, building societies, other providers of payment accounts falling within the scope of the Payment Accounts Regulations 2015 (PARs), trade bodies representing credit institutions and other payment service providers (PSPs), consumers who have a current account or other type of payment account and consumer organisations. [read post]
20 May 2022, 7:15 am
This narrow view, however, ignores that the CC allowed Congress to reach all other market-oriented activities, such as the production of goods and compensated services like banking and labor. [read post]
20 May 2022, 6:00 am
Even if Ford appeals, IP Bridge can enforce by providing collateral (in the form of a bond or by depositing the amount on the bank account of the Local Court of Munich) to the amount of 226.935 million euros (approximately US$240 million). [read post]
20 May 2022, 4:00 am
Delaware – State Auditor Loses Bid to Have Procurement Charge Dropped MSN – Randall Chase (Associated Press) | Published: 5/17/2022 A judge refused to dismiss a criminal charge accusing Delaware’s embattled state auditor of deliberately breaking up payments for a contract she entered into with a former campaign consultant in order to avoid compliance with state procurement law. [read post]
20 May 2022, 2:13 am
" The escrow arrangement is part and parcel of agreements in such situations, and Epic has billions of dollars in the bank, so this is not an issue. [read post]
20 May 2022, 1:41 am
On 13 May 2022, the European Banking Authority (EBA) adopted a decision on supervisory reporting for intermediate parent undertaking (IPU) threshold monitoring for those entities belonging to third country groups (TCGs), including third country branches (TCBs). [read post]
19 May 2022, 3:34 pm
In describing the final rule’s expected effects, the FDIC states: The final rule will primarily affect non-bank entities and individuals who are potentially misusing the FDIC’s name or logo or are making misrepresentations about deposit insurance. [read post]
19 May 2022, 3:06 pm
In its Demurrer to the cross-complaint, OppFi argues that the DFPI’s claim that the Program Loans violate the CFL fails as a matter of law because the Program Loans were made by the Bank and loans made by a state-chartered bank are exempt from the CFL’s rate cap pursuant to the usury exemption for state-chartered banks in the state’s Constitution as well as the CFL’s exemption for such banks. [read post]
19 May 2022, 10:32 am
Section 1042 authorizes a state regulator to bring an enforcement action to enforce the CFPA “with respect to any entity that is State-chartered, incorporated, licensed, or otherwise authorized to do business under State law (except [national banks and federal savings associations]). [read post]
19 May 2022, 8:11 am
“Judge Tosses BofA Bias Suit And Bid To DQ McGuireWoods” — “A Georgia federal judge on Monday permanently dismissed a discrimination suit filed against Bank of America stemming from a foreclosure case and rejected the plaintiff’s bid to oust the bank’s attorneys at McGuireWoods LLP from the case, finding there is no basis for disqualification. [read post]
19 May 2022, 6:26 am
Israel has traditionally claimed that the Fourth Geneva Convention applies only to cases involving the occupation of the sovereign territory of another state and that the West Bank did not meet this definition. [read post]
19 May 2022, 6:03 am
After one year, sales in the state had dropped by 24 percent, but 90 percent of that decline in sales merely represented purchases shifting to neighboring states. [read post]
“Not My Investigation”: Former FBI General Counsel Shrugs Off Delay in Turning Over Key Text Message
19 May 2022, 5:29 am
” In truth, it is the investigation of the United States Department of Justice, where Baker held a top position. [read post]
19 May 2022, 5:01 am
Abiy rejected a draft agreement prepared with the World Bank’s technical input, and Ethiopia unilaterally commenced filling the dam in July 2020. [read post]
19 May 2022, 5:01 am
Abiy rejected a draft agreement prepared with the World Bank’s technical input, and Ethiopia unilaterally commenced filling the dam in July 2020. [read post]
19 May 2022, 4:50 am
We also encountered cases where the underlying ADM was challenged in situations like the issuing of gun licenses, scraping publicly available sources to build an FR product, or profiling of prospective clients by a bank. [read post]
18 May 2022, 2:29 pm
A bank’s rating would be based on combining the scores from its performance test in, as applicable, states, multistate MSAs, and at the institution level. [read post]
18 May 2022, 12:50 pm
When three legal innovators gather together in their town of Houston, the topic drifts toward the interesting innovation and creativity hubs happening around the city. [read post]
18 May 2022, 7:25 am
Nevertheless, criminal investigators were able to determine the defendant’s identity through subpoenas to virtual currency exchanges, email search warrants, banking information, and shell company registration information. [read post]
18 May 2022, 6:06 am
Quantum computers have the potential to break RSA encryption, the protocol that underlies almost all of today’s secure encoding of banking information, sensitive military secrets, and access to energy grids. [read post]
