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6 Nov 2020, 9:35 am
Indeed, we have only recently learned about Trump's interference with a criminal case against a state-owned Turkish bank at the urging of Turkey's authoritarian leader and presumably so as not to jeopardize Trump business interests there. [read post]
6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
5 Nov 2020, 7:35 am
Reserve Bank of Australia Kicks off CBDC Project With NAB and CBAFinextra – November 2, 2020 The Reserve Bank of Australia is collaborating with Commonwealth Bank, National Australia Bank, Perpetual and ConsenSys Software on a project to explore the potential use and implications of a wholesale form of central bank digital currency (CBDC) using distributed ledger technology (DLT). [read post]
29 Oct 2020, 7:36 am
Real-Time Payments Are Changing Gig-Economy, Real Estate Payments at Small BanksPaymentsSource – October 26, 2020 (subscription required) Two smaller banks with strikingly different roots — a startup financial institution in Irvine, Calif., and a century-old Missouri-based bank — are seeing similar trends emerge around demand for real-time payments. [read post]
27 Oct 2020, 11:17 pm
Banks and investments 12 months of statements are required for any bank, building society and National Savings accounts held over the past 12 months. [read post]
27 Oct 2020, 9:34 am
Remember the “old” days of video manipulation when we were all amazed, watching Forrest Gump as he met President Kennedy 31 years after the president’s assassination? [read post]
18 Oct 2020, 3:33 am
Some years ago, people marched for racial equality, and to a huge measure, helped to make the nation better, more equal, even if there remains much work to do. [read post]
15 Oct 2020, 5:21 am
A recent case involving a 73-year-old client is a case in point. [read post]
8 Oct 2020, 6:06 pm
This is an issue because a number of insurers did not update their wordings when the old Act was repealed. [read post]
8 Oct 2020, 8:04 am
We will require a national registry for police officers who break the law. [read post]
7 Oct 2020, 5:35 am
” Cohen pleaded guilty in 2018 for “tax fraud, lying to banks and violating campaign finance laws,” according to a CNBC article. [read post]
5 Oct 2020, 8:42 pm
For instance, rice, a must-have item for a Korean meal, rose 7.7 percent in July from a year ago, according to the central bank. [read post]
5 Oct 2020, 6:44 am
” Whitehurst was transferred to Los Angeles in 1984 and worked narcotics, establishing an admirable bank of informants. [read post]
5 Oct 2020, 6:08 am
Chase Manhattan Bank, 73 N.Y.2d 1, 10–12, 537 N.Y.S.2d 787, 534 N.E.2d 824). [read post]
1 Oct 2020, 9:36 am
Army, or the alternate executive director of the International Bank for Reconstruction and Development. [read post]
30 Sep 2020, 1:09 pm
[See Section 1788.102(n) (this is similar to old Cal. [read post]
29 Sep 2020, 11:50 am
This past weekend (September 27) marked national Ancestry Appreciation Day. [read post]
21 Sep 2020, 9:27 am
A recent investigative series by Buzzfeed News reveals an international banking scandal involving Deutsche Bank. [read post]
18 Sep 2020, 2:35 pm
The RBAs by financial institutions must depend on the national risk assessment. [read post]
18 Sep 2020, 2:35 pm
The RBAs by financial institutions must depend on the national risk assessment. [read post]
