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9 Feb 2024, 3:00 am
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
9 Feb 2024, 12:00 am
Gather Financial Documents The first step in preparing for divorce is to gather all relevant financial documents. [read post]
8 Feb 2024, 9:01 pm
Systemic risk from the banking and non-bank sectors alike spilled out into the broader economy. [read post]
8 Feb 2024, 11:43 am
The case was filed by an ex-employee against UBS Bank. [read post]
8 Feb 2024, 8:42 am
Al-Zubaidi also faces up to thirty years in prison for alleged bank fraud, for purportedly creating bank accounts in the names of fictitious “shell” corporations, in violation of 18 USC 1344. [read post]
8 Feb 2024, 7:47 am
$359,000 Retaliation Judgment Along with complying with FLSA, child and migrant labor and other rules, employers also are cautioned to avoid retaliation against workers in violation of federal employment laws by first ever federal court order to jointly impose liability against an employer for violation of the FLSA and the Occupational Safety and Health Act (OSH Act). [read post]
8 Feb 2024, 2:00 am
A secured credit card can usually be obtained through the bank with which you have your checking account. [read post]
8 Feb 2024, 1:03 am
This is commonly used for real estate, bank accounts, and investment accounts. [read post]
7 Feb 2024, 9:01 pm
Conversely, the OCC indicates that the following indicators, among others, would raise supervisory or regulatory concerns consistent with application denials on the basis of the statutory factors not being met: (i) the acquirer as a CRA rating of Needs to Improve or Substantial Noncompliance; (ii) the acquirer has composite, management and consumer compliance ratings of 3 or worse; (iii) the acquirer is a global systemically important banking (“GSIB”) organization or subsidiary… [read post]
7 Feb 2024, 11:12 am
., offer letter, contract, bank statements, pay stubs, etc.) [read post]
6 Feb 2024, 9:01 pm
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
6 Feb 2024, 9:59 am
Moreover, Rosfinmonitoring, Russia’s financial intelligence agency, listed Akunin as a “terrorist and extremist,” enabling authorities to freeze his Russian bank accounts. [read post]
6 Feb 2024, 6:40 am
Comment This is the first of a planned series of blogs on UK policy developments in financial services regulation leading up to the General Election. [read post]
6 Feb 2024, 5:55 am
A 2022 FP Analytics and AARP report, Harnessing the Potential of Population Aging: Insights and Opportunities for Development Finance, examined ongoing work at five leading development finance institutions: the World Bank, the Asian Development Bank, the African Development Bank, the European Bank for Reconstruction and Development, and the Inter-American Development Bank. [read post]
5 Feb 2024, 12:44 pm
For the purposes of the CTA, “applicants” include the individual who directly filed the document that created or first registered a domestic or foreign Reporting Company, and the individual who was primarily responsible for directing or controlling the filing of the creation or first registration document. [read post]
5 Feb 2024, 12:03 pm
” The Central Bank announced earlier this month that they had approved the “Regulation on Cash Operations,” which was ostensibly to control financial institutions and have clear guidelines for controlling the amount of money in circulation, stopping counterfeit money, preventing money laundering and terrorist financing, all as a way to protect consumers and as safeguard the integrity of the financial system. [read post]
5 Feb 2024, 11:08 am
The post Infocast Projects & Money – 2024 Conference on Financing of Energy Projects appeared first on Foley & Lardner LLP. [read post]
5 Feb 2024, 10:06 am
Specifically, in Huntington Nat’l Bank v. [read post]
5 Feb 2024, 7:35 am
According to the Financial Times, Lloyds and Santander UK provided bank accounts to British front companies owned by a sanctioned Iranian petrochemicals company, Petrochemical Commercial Company (PPC) based in London. [read post]
5 Feb 2024, 3:58 am
Never share personal or financial information with strangers. [read post]
