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2 May 2022, 3:55 pm
For example, many banks have a policy of not opening deposit accounts for someone who does not reside within the bank’s market area. [read post]
2 May 2022, 12:25 pm
State Enforcement Activities State lawmakers also made enforcement waves this month, with regulators in New York, Texas, and Alabama targeting crypto companies with new legislation, and enforcement actions. [read post]
2 May 2022, 11:30 am
As a result of the mistake, there was an additional $4,500 owed to the bank under the terms of the loan agreement because of late penalties and additional compounding interest. [read post]
2 May 2022, 11:26 am
The Colorado law contains various exemptions, including services regulated by the Federal Communications Commission, entities regulated by the Division of Insurance, bank or bank holding companies, financial institutions licensed under state or federal law, and air carriers. [read post]
2 May 2022, 10:48 am
On 14 April 2022, the Dutch Central Bank (De Nederlandsche Bank, DNB) published its annual legislative letter (wetgevingsbrief) for 2022. [read post]
2 May 2022, 10:47 am
The AFM states that this restricts its ability to supervise banks that are subject to the Single Supervisory Mechanism (SSM), as these are supervised by both DNB and the ECB. [read post]
2 May 2022, 7:03 am
Just over two years ago, the pandemic triggered state-ordered shutdowns. [read post]
2 May 2022, 6:48 am
This would be a form of digital money with a national unit that has direct ties to a central bank. [read post]
2 May 2022, 5:43 am
In many cases, filing a lawsuit against an at-fault party is the only way to ensure you can pay for those medical costs without breaking the bank. [read post]
2 May 2022, 4:03 am
According to one source, there are a “number of indicators” pointing to an attack on the former soviet state, which has only 3,250 soldiers in its army. [read post]
2 May 2022, 4:02 am
Rivera, in her book Pedigree: How Elite Students Get Elite Jobs, places large law firms into a category called “elite professional service” firms (“EPS”), making law firms cousins with investment banking and consulting firms. [read post]
2 May 2022, 3:00 am
There, an investigator obtained a search warrant for a suspect’s bank records on April 22 and had it delivered to the bank on April 23, but did not receive the records from the bank until May 6. [read post]
2 May 2022, 1:37 am
Trust offices will no longer require the Dutch Central Bank’s (De Nederlandsche Bank, DNB) prior approval for changes to their formal and factual control structure. [read post]
1 May 2022, 9:07 pm
Early successful applicants were larger; had a banking relationship, especially a lending relationship; and were more likely to be white. [read post]
1 May 2022, 9:01 pm
The SPAC board of directors will be required to state whether it reasonably believes that the de-SPAC transaction and related financing are fair to the SPAC’s unaffiliated security holders, and must provide the basis for its determination. [read post]
1 May 2022, 4:30 pm
Twitter has accepted Elon Musk’s offer to buy the platform for $44bn and take the company private. [read post]
1 May 2022, 5:56 am
The letter specifically raised questions about Credit’s Suisse’s alleged request that hedge funds and other non-participating investors “destroy documents” related to yachts and private jets owned by the bank’s clients. [read post]
30 Apr 2022, 5:03 am
The institution holding that account will be obvious…from the outside of the envelope (Chase Bank, Northern Trust, etc.) [read post]
29 Apr 2022, 1:55 pm
Treasury has sanctioned and blocked vessels and aircraft worth over $1 billion, as well as frozen hundreds of millions of dollars of assets belonging to Russian elites in U.S. bank accounts. [read post]
29 Apr 2022, 12:40 pm
To Err Is Human, To Forgive Is Not FINRA's Concern (BrokeAndBroker.com Blog)FINRA Fines Wefunder $1.4 Million for Crowdfunding Rule Violations; StartEngine Capital Separately Fined $350,000 (FINRA Release)The Essential Senior Investor Protection Tools: FINRA Rules 2165 and 4512 (FINRA Unscripted)Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exploited The Elderly / Technical Support Scheme Deceived Victims Across the United States and Canada,… [read post]
