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6 May 2021, 8:24 am
Schmalzl is also a board member of the country’s biggest retail banking group, German Savings Banks Association. [read post]
3 May 2021, 7:30 am
Bank, National Association, 21-cv-00031-H-LL (S.D. [read post]
29 Apr 2021, 8:26 am
Airbnb’s use of Visa’s real-time push payments platform — Visa Direct — enables hosts to easily move money from Airbnb to a bank account associated with a Visa debit card. [read post]
29 Apr 2021, 5:01 am
In a 2016 report, Upturn and the Open Society Foundation found “[t]here is no authoritative definition of ‘data broker’ on either side of the Atlantic. [read post]
26 Apr 2021, 11:51 am
Online bank robbers or scammers with no connection to states should be dealt with by law enforcement, regardless of the severity of their crimes. [read post]
26 Apr 2021, 11:23 am
The Rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
25 Apr 2021, 9:01 pm
In addition, Article 12(2) further limits the exercise of jurisdiction to situations where the referring State is “(t)he State on the territory of which the conduct in question occurred” or “ (b) [t]he State of which the person accused of the crime is a national. [read post]
23 Apr 2021, 4:00 am
Some of the companies will provide stand-alone climate lobbying reports that lay out direct and trade association activities, while others will include disclosures in sustainability reports. [read post]
22 Apr 2021, 8:58 am
In the view of some panelists, entities that only engage with some activities regulated by a bank license, but not all or most of the activities that fall under that purview, shouldn’t be regulated as national banks. [read post]
22 Apr 2021, 2:23 am
And what we don’t know about the tool. [read post]
21 Apr 2021, 12:30 pm
Scott is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
16 Apr 2021, 8:43 am
The letter, signed the by Secure Cash Transport Association, Independent Armored Car Operators Association, ATM Industry Association, and Chicago-based money-security services provider Davis Bancorp, asked Congressional and state leaders to support legislation that protects payment choice, including cash. [read post]
16 Apr 2021, 3:30 am
There are meaningful risks associated with offsets (see my blog below!) [read post]
15 Apr 2021, 11:24 am
In addition, we document that the likelihood of an asset diversion is negatively associated with program efficiency and positively associated with growth and organizational complexity. [read post]
15 Apr 2021, 4:00 am
Army during World War II and later worked in banking. [read post]
13 Apr 2021, 1:34 pm
” ― Yogi Berra The post April is National Stress Awareness Month appeared first on Cooper, Adel, Vu & Associates LPA. [read post]
9 Apr 2021, 5:01 am
Chinese Government Plans State-Backed Company to Oversee Personal Data Last week, the People’s Bank of China reportedly floated an idea to create a state-backed company to oversee the personal data gathered by Chinese tech platforms. [read post]
2 Apr 2021, 4:00 am
NRA Faces Internal Woes as It Girds for New Gun Control Fight MSN – Tom Hamburger (Washington Post) | Published: 3/26/2021 In 2017, the National Rifle Association (NRA) celebrated its ascendant political power with a newly elected U.S. president, Donald Trump, who stood at the organization’s national convention lectern promising to deliver for the gun-rights group that had helped secure his election. [read post]
1 Apr 2021, 4:22 pm
Negationism is conduct associated with the exaltation, justification, denial, or minimization of certain types of human rights abuses. [read post]
1 Apr 2021, 8:44 am
The Retail Industry Leaders Association and the National Retail Federation are asking to intervene in longstanding multidistrict class action litigation brought by merchants against Visa and Mastercard over fees charged to process credit card transactions. [read post]
