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24 Feb 2022, 4:30 am
The bank dishonoured the fraudulent cheques resulting in a loss of $1 204 000. [read post]
24 Feb 2022, 3:47 am
The European Central Bank (ECB) has warned European financial institutions of the risk of retaliatory Russian cyber-attacks in the event of sanctions and related market disruptions. [read post]
23 Feb 2022, 6:17 pm
Florida is just one of a few states that makes this information public record. [read post]
23 Feb 2022, 6:17 pm
Florida is just one of a few states that makes this information public record. [read post]
23 Feb 2022, 12:17 pm
A significant number of U.S. banks and businesses located here do business with Russian companies and banks including those which have been targeted. [read post]
23 Feb 2022, 11:51 am
Both the BILA and SLA currently allow New Mexico state-chartered banks and lenders licensed under the SLA to charge a maximum APR of 175% on loans in an amount up to $5,000. [read post]
23 Feb 2022, 11:14 am
The leaked data includes information on more than 18,000 bank accounts, collectively holding more than $100 billion. [read post]
23 Feb 2022, 11:12 am
Prime Minister Boris Johnson announced that five Russian banks and three Russian billionaires have had their assets frozen. [read post]
23 Feb 2022, 10:03 am
In the December 2021 HUD guidance referenced in the Interagency Statement, HUD’s General Counsel stated that “a non-profit organization’s Special Purpose Credit Program established to serve an economically disadvantaged class of persons or a for-profit institution’s Special Purpose Credit Program designed and implemented in compliance with ECOA and Regulation B generally do not violate the [Fair Housing] Act. [read post]
23 Feb 2022, 8:59 am
As authorized by EO 14024, the Treasury Department added to the Specially Designated Nationals (SDN) list two state-owned financial institutions, the Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) and Promsvyazbank Public Joint Stock Company (“PSB”), along with 42 of their subsidiaries across a wide array of sectors. [read post]
23 Feb 2022, 6:20 am
A lien can be placed on bank accounts, cars, and retirement plans. [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
22 Feb 2022, 11:07 am
Hawaii remains the only state to keep its indoor mask mandate in effect. [read post]
22 Feb 2022, 10:56 am
It does not take a particularly active imagination to see the obvious problem with a government’s enlisting banks, without court oversight, to freeze the assets of protesters hostile to the government and ordering the disclosure of their information to the police and intelligence agencies, especially when the justice minister himself publicly states that donors who are “members of a pro-Trump movement” should be worried. [read post]
22 Feb 2022, 10:36 am
The EU and the UK have sanctioned banks and oligarchs, and Germany has suspended certifications on the NordStream2 pipeline project. [read post]
22 Feb 2022, 9:47 am
Robinhood’s Financial Privacy Notice states: “To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. [read post]
22 Feb 2022, 9:02 am
(CRD#:15007), Holmdel, NJ, and Obsidian Financial Group, LLC (CRD#:104255, expelled by FINRA on 10/16/2013) of Red Bank, NJ. [read post]
22 Feb 2022, 7:50 am
On 21 February 2022, the European Banking Authority published updated questionnaires used for the assessment of regulatory and supervisory frameworks of third countries, to reflect certain provisions recently introduced by revised prudential regulation in the EU. [read post]
22 Feb 2022, 4:20 am
The FSCA has stated that it is in the interest of investors to allow the deduction of these additional costs and fees from a portfolio. [read post]
21 Feb 2022, 11:53 pm
The Outcomes Report provides some insight into the current state of Australia’s CDR. [read post]
