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21 May 2017, 9:35 pm
[v] There are three key differences between Rule 506(b) and Rule 506(c); (1) verification, (2) information, and (3) advertising. [read post]
21 May 2017, 9:30 pm
For one, algorithms do not suffer the key dangers of self-interested and self-generated biases that make delegations to private individuals so obnoxious. [read post]
19 May 2017, 2:28 pm
The exchange company will need you to link your bank account with the bitcoin wallet provided to you so that you can make an ACH transfer of dollars to your account. [read post]
19 May 2017, 2:28 pm
The exchange company will need you to link your bank account with the bitcoin wallet provided to you so that you can make an ACH transfer of dollars to your account. [read post]
19 May 2017, 12:32 pm
The exchange company will need you to link your bank account with the bitcoin wallet provided to you so that you can make an ACH transfer of dollars to your account. [read post]
19 May 2017, 12:32 pm
The exchange company will need you to link your bank account with the bitcoin wallet provided to you so that you can make an ACH transfer of dollars to your account. [read post]
18 May 2017, 2:04 pm
More notably last year, an intrusion at an Asian bank eventually revealed a manipulation of international systems and a loss of over $81 million dollars. [read post]
18 May 2017, 6:10 am
We study the case of Anglo and examine, using interviews with key individuals involved in the bank, the dynamics on the board and among other managers, paying particular attention to relations between the board and Anglo’s CEO. [read post]
17 May 2017, 11:02 am
North Carolina State Conference of the NAACP, 16-833, which the court denied, and Deutsche Bank Trust Company Americas v. [read post]
17 May 2017, 9:50 am
At the same time, the CFPB released a white paper, Key Dimensions of the Small Business Lending Landscape, discussing the data currently available regarding small business lending. [read post]
17 May 2017, 9:35 am
Russia Central Bank: The bank said they detected the ransomware but had successfully thwarted the attack. [read post]
17 May 2017, 4:28 am
The law would bypass Schedule II and marijuana would go right to a Schedule III substance because doing so would remove key restrictions having an adverse impact on marijuana businesses throughout the nation. [read post]
17 May 2017, 1:11 am
(Old Silk Road; Source here)I was recently interviewed by Payman Yazdani for Mehr News Agency (Iran). [read post]
16 May 2017, 12:30 pm
Bank of Montreal, 2010 ONSC 5692. where Justice D.M. [read post]
16 May 2017, 5:51 am
To the extent possible, the guide follows the terminology used in the CRD IV, the European Banking Authority (EBA) guidelines on the assessment of the suitability of members of the management body and key function holders and the EBA guidelines on internal governance. [read post]
16 May 2017, 5:50 am
There has been published the communiqué from the recent G7 Finance Ministers and Central Banks’ Governors meeting. [read post]
16 May 2017, 4:26 am
Astoria Bank (5/9/17) [pdf]. [read post]
16 May 2017, 4:26 am
Astoria Bank (5/9/17) [pdf]. [read post]
15 May 2017, 7:27 am
For example, Barr said that it would be “insane” to pull back provisions mandating the supervision of systemically important insurance companies and investment banks. [read post]
14 May 2017, 4:02 am
In PS12/17 the PRA provides feedback to responses to Consultation Paper 34/16: Strengthening individual accountability in banking and insurance: amendments and optimisations (CP34/16). [read post]