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28 Jun 2021, 3:46 pm
Via LLRX – 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… [read post]
28 Jun 2021, 6:16 am
In chapter 4, the PRA sets out a proposal to change the scope of the Definition of Capital Part of the PRA Rulebook, to refer to CRR (Capital Requirements Regulation) firms rather than UK banks. [read post]
26 Jun 2021, 12:05 am
But in the process, it created a new framework that requires a creative re-imagination of never-before-seen executive branch communications. [read post]
EBA proposes to further harmonise EU law applicable to branches of third country credit institutions
24 Jun 2021, 8:40 pm
On 23 June 2021, the European Banking Authority (EBA) issued a report on the treatment of incoming third country branches (TCB) under the national law of Member States. [read post]
23 Jun 2021, 2:46 pm
In addition to selling stamps and shipping packages, branches provide bank transfers, sell lottery tickets and the like. [read post]
23 Jun 2021, 2:46 pm
In addition to selling stamps and shipping packages, branches provide bank transfers, sell lottery tickets and the like. [read post]
23 Jun 2021, 8:46 am
The government alleged that James Vorley, a trader in a London branch of Deutsche Bank, and his accomplice Cedric Chanu, based in Singapore, placed "spoof" orders on the CME’s Commodity Exchange (COMEX) for precious metals futures. [read post]
21 Jun 2021, 11:21 am
., "Corporate Liability for Violating International Law under The Alien Tort Statute: The Corporation through the Lens of Globalization and Privatization," International Review of Law 6: 23 (2013); ATS Liability for Rogue Banking in a Post-Kiobel World, Hastings Int'l & Comp. [read post]
20 Jun 2021, 4:14 pm
Via LLRX – 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… [read post]
20 Jun 2021, 7:49 am
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 Pawar, University of Chicago. [read post]
18 Jun 2021, 10:56 am
Bank branches are the only place we can take out our own money. 500000 Ks [304.507 USD] is the most we can take out a week from a person’s bank account. [read post]
13 Jun 2021, 8:47 pm
She refers to a 1938 case of the Supreme Court of Canada, in Reference Re Alberta Statutes – The Bank Taxation Act; The Credit of Alberta Regulation Act; and the Accurate News and Information Act to illustrate that the courts can still invalidate legislation that violate fundamental freedoms, As stated in the preamble of The British North America Act, our constitution is and will remain, unless radically changed, ” similar in principle to that of the United Kingdom. [read post]
10 Jun 2021, 5:01 am
Citibank, 201 F.3d 134, 138 (2d Cir. 2000), and an Iranian judgment against the sister of the former Shah, Bank Melli Iran v. [read post]
9 Jun 2021, 8:45 pm
On 7 June 2021, the European Banking Authority (EBA) issued its second consultation on draft regulatory technical standards (RTS) on the calculation of the threshold for investment firms. [read post]
9 Jun 2021, 8:40 pm
The Standard is an industry agreement which aims to help minimise the impact of bank branch closures on customers and local communities. [read post]
8 Jun 2021, 7:23 am
As part of this process, Deutsche Bank brokers facilitated the simultaneous purchase (in rubles) and sale (in pounds, euros or dollars) of stocks between their Moscow, London and New York branches. [read post]
7 Jun 2021, 7:34 am
The claimants are an older couple who live in Japan where they set up a basic checking account at Bank of Hawaii’s branch in Tokyo. [read post]
6 Jun 2021, 1:02 pm
If he does not, there is still the potential of the SAFE Banking Act, which is still pending. [read post]
3 Jun 2021, 5:42 am
The DFSA does not grant banking licences as such. [read post]
21 May 2021, 3:23 am
Investors (SEC Release)Justice Department Requires Divestitures in Huntington Bancshares Incorporated’s Acquisition of TCF Financial Corporation / Thirteen Branches in Michigan will be Divested — Ensuring Bank Customers Have Access to Competitively Priced Products and Services (DOJ Release)Tampa Man Sentenced To Prison For Manufacturing Counterfeit Federal Reserve Notes While On Federal Supervised Release (DOJ Release)Farmington Woman Admits Stealing $103K from… [read post]
