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4 Aug 2021, 10:35 am
In this case common law partners Kareem Watson and Amanda Doucette applied for life insurance at an RBC Bank Branch. [read post]
4 Aug 2021, 6:43 am
Italian branches of foreign financial institutions may operate in Italy subject to authorisation by the Bank of Italy where there is a non-EU parent company. [read post]
2 Aug 2021, 11:02 am
.: The Senate Banking, Housing and Urban Affairs Subcommittee on Financial Institutions and Consumer Protection will hold a hearing on protecting consumers from fraud and scams in the pandemic recovery economy. [read post]
2 Aug 2021, 3:08 am
“To defeat a defendant’s motion, the plaintiff has no burden of establishing its standing as a matter of law; rather, the motion will be defeated if the plaintiff’s submissions raise a question of fact as to its standing” (Deutsche Bank Trust Co. [read post]
1 Aug 2021, 10:04 am
Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme (DOJ Release)Former President and CEO of now bankrupt precious metals firm convicted of mail and wire fraud for Ponzi-type scheme / Defrauded more than 2500 customers of $25 million (DOJ Release)Former Bank Branch Manager Sentenced for Fraud Schemes (DOJ Release)... [read post]
30 Jul 2021, 4:00 am
” But Democratic aides are reluctant to leave, even for bigger paychecks, given that their party controls the House, Senate, and executive branch. [read post]
29 Jul 2021, 9:12 pm
The Regime will apply to the banking, superannuation and insurance sectors. [read post]
PRA publishes PS19/21: International banks – the PRA’s approach to branch and subsidiary supervision
27 Jul 2021, 4:14 am
PS19/21 also contains also contains the PRA’s final Supervisory Statement (SS) 5/21 ‘International banks: The PRA’s approach to branch and subsidiary supervision’ (Appendix 1) which will replace SS1/18 ‘International banks: the Prudential Regulation Authority’s approach to branch authorisation and supervision’. [read post]
26 Jul 2021, 9:29 am
.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the promises and perils of central bank digital currencies. [read post]
21 Jul 2021, 8:03 am
This botnet was first discovered in 2016 as a trojan “designed to steal banking credentials. [read post]
20 Jul 2021, 7:56 am
Its ultimate operation would be to make this Government one of men rather than one of law, and its practical operation would be to make the Constitution what the executive or legislative branches of the Government choose to say it is—an interpretation to be changed with each change of administration. [read post]
18 Jul 2021, 5:30 am
These initiatives cut across a broad swath of industries in the U.S. economy, including healthcare; transportation; consumer finance; agriculture; internet technology; banking, and consumer finance. [read post]
10 Jul 2021, 7:00 am
Schütz left the bank, and has been pursuing journalists ever since. [read post]
10 Jul 2021, 7:00 am
Schütz left the bank, and has been pursuing journalists ever since. [read post]
9 Jul 2021, 8:55 pm
Simplifying and improving the navigability of the regulatory requirements applicable to UK branches of banks, investment firms, payment service providers and other firms providing services to UK consumers or retail clients (e.g. non-bank consumer credit lenders etc.). [read post]
6 Jul 2021, 8:40 pm
On 5 July 2021, the European Banking Authority (EBA) published: Final draft regulatory technical standards (RTS) on colleges of supervisors for investment firms groups. [read post]
5 Jul 2021, 3:38 pm
Postal banking could provide free accounts to 21 million Americans who don’t have access to a credit union or community bank – About a quarter of census tracts with a post office don’t have a community bank or credit union branch, suggesting postal banking could provide a financial lifeline to the millions of Americans without a bank account, according to our new research by Terri Friedline, University of Michigan and Ameya… [read post]
3 Jul 2021, 5:31 am
In the meantime, Russia seems to be banking on the success of “Cognac of Russia”. [read post]
2 Jul 2021, 10:21 am
Pursuant to the authority set forth in Section 205 of Senate Bill 1202, Connecticut’s Banking Commissioner signed an order that permits individuals engaged in certain licensable activity on behalf of certain consumer credit licensees to work from remote office locations not licensed as branch office locations. [read post]
30 Jun 2021, 8:50 pm
On 29 June 2021, the FCA published a Dear CEO letter that it had issued detailing common themes coming out of its recent assessments of retail banks’ financial crime systems and controls. [read post]
