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9 Dec 2021, 11:28 am
In 2017, the United Kingdom’s Financial Conduct Authority (FCA), the regulator that oversees the panel of banks on whose submissions LIBOR is based, announced plans to discontinue LIBOR after 2021. [read post]
29 May 2024, 1:34 pm
With strict adherence to regulatory requirements and a commitment to producing safe and effective products, THC-infused beverage companies can take advantage of interstate commerce, standard banking and payment processing solutions, and e-commerce marketing tools. [read post]
4 Oct 2016, 5:15 am
United States, which involves a conviction under the federal bank fraud statute. [read post]
29 Mar 2007, 6:49 pm
GREEN BRANCH not merely descriptive for banking services. [read post]
17 May 2015, 4:30 am
Computer and Internet Law Weekly Updates for 2015-05-09: Damages awarded for the recording of intimate activit… http://t.co/7eFTlB2Cl6 -> blogged: Computer and Internet Law Weekly Updates for 2015-05-09 http://t.co/Rbt0g6vU5W -> Coming Soon: .bank and .insurance Domain Names http://t.co/Oi2bjMgWvN -> Restoring the Balance: Canada Reaffirms Intended Purpose of PM(NOC) Regulations http://t.co/VpBf0WXlus -> Canadians can innovate, but we’re not equipped to win –… [read post]
2 Sep 2014, 12:19 pm
In a previous video of the murder of American James Foley, ISIS had threatened to execute Mr. [read post]
19 Jul 2018, 10:00 am
All American Check Cashing is arguing that the correct remedy is to strike down the CFPA as a whole. [read post]
1 Dec 2011, 9:00 pm
They will need to check, for example, whether the client was born in the United States or whether interest or dividends are transferred to a bank account there. ... [read post]
12 Jan 2012, 9:05 am
He's already got charge of the bank. [read post]
6 Oct 2020, 6:46 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
20 May 2010, 3:08 pm
Those of you who had worked for decades couldn't store your money in a bank, as your money wouldn't make anything. [read post]
6 Oct 2007, 6:39 pm
An interesting story from Reason Magazine: A Mexican migrant to the U.S. is five times more productive than one who stays home. [read post]
27 Oct 2009, 5:40 am
A new NCLC report, authored by Diane E. [read post]
9 Sep 2010, 5:40 am
Two months later, AmSouth Bank succeeded First American National Bank as the loan holder. [read post]
19 Jul 2011, 7:54 pm
As we predicted, American Banker reporter Robert Barba picked up all kinds of static about the proposed law from federal bank regulators, who raised the "zombie bank" meme. [read post]
28 Jul 2022, 12:48 pm
Director Chopra gave interviews this week to several news reporting outlets including American Banker, Law 360, Politico, and Bloomberg. [read post]
3 Aug 2022, 5:49 am
In a recent op-ed in American Banker, the President & CEO of the Consumer Bankers Association, Lindsey Johnson, urged policymakers to oppose the legislation and recognize the impact of recently unveiled bank-led overdraft innovations. [read post]
2 Nov 2011, 10:37 am
If Americans had been consulted about the bank bailout, I doubt it would have happened the way it did. [read post]
6 Feb 2012, 3:25 pm
(V), American Express Co. [read post]
3 Mar 2009, 1:22 am
American authorities discovered that $3 million dollars deposited in Stanford's bank had come from Amado Carrillo Fuentes, a Mexican drug runner known as "the lord of the heavens" for transporting drugs by air. [read post]
