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6 Sep 2012, 8:36 am
The administration, citing a 1976 Supreme Court precedent, said such data, like banking records, are “third-party records,” meaning customers have no right to keep it private. [read post]
10 Apr 2008, 12:02 am
That gives you a more specific target and you will know if you came out well. [read post]
4 Jun 2020, 10:29 pm
The feedback is based on recent thematic reviews, engagement with authorized institutions (AIs) and technology firms in the Fintech Supervisory Sandbox and Chatroom, as well as from information obtained through supervising virtual banks. [read post]
17 Jul 2020, 5:59 am
Don’t Bank on a Quick Inheritance Payout Before an estate can be distributed after going through probate, there are many other steps that have to be addressed. [read post]
10 Mar 2016, 8:32 am
It indicates that these non-public supervisory actions generally have resulted from CFPB ongoing supervision and/or targeted examinations. [read post]
16 Jun 2014, 11:20 am
Financial market service providers--clearinghouses, banks, trustees, fiscal agents around the world--are now sovereign debt enforcement agents. [read post]
30 Mar 2009, 9:13 am
Law firms are warning employees not to wear suits on Wednesday or Thursday so as to avoid being targeted in the violent protests planned around London's financial district. [read post]
31 Jul 2008, 2:00 pm
Although Siemens officials already are the target of a shareholders’ derivative lawsuit in the U.S., the Supervisory Board’s decision to take up claims against the former officials highlights the potential seriousness of the civil litigation threat. [read post]
4 Mar 2009, 4:15 am
"Accordingly, the issue to be decided, said Justice Plankin, is whether the State Comptroller's construction of the APL is rational and reasonable.The court's conclusion: "The State Comptroller's construction of [the APL] as prohibiting the disclosure of abandoned property claims that fall within a targeted range of amounts [requested by U.S. [read post]
7 Apr 2011, 11:49 am
The certification process is kind of a moving target. [read post]
30 Aug 2015, 4:13 pm
But extreme examples aside, how is a pap to know if, when his target is a kiddy in plain public view, he may or may not click the shutter? [read post]
2 May 2013, 6:12 am
Specifically, she was involved in efforts to release Swiss bank account information (which the U.S. successfully obtained) and fought for Cyprus to take a more active role in its recovery. [read post]
17 Jun 2016, 6:00 am
Is this the way LGBT kids feel; why they go to Pulse to feel normal, have fun, not be another target after so many? [read post]
12 Jul 2016, 7:08 am
In reality, CETA has been the target of vocal opposition in Europe and International Trade Minister Chrystia Freeland faces a steep climb to turn the text into a binding agreement. [read post]
12 Oct 2011, 10:39 am
Their findings are in line with the more dismal of predictions; Greece will not make its fiscal targets for 2011 and their recession is deeper than expected. [read post]
31 Mar 2008, 2:19 pm
Sometimes, both parties figure out a middle ground for a target and figuratively both take ten paces backward before negotiating. [read post]
4 Apr 2010, 9:18 am
The others were exception or targeted audits of cases with income or expenses above statistical norms. [read post]
31 Mar 2021, 9:36 am
These unprecedented enforcement efforts not only create risks for corporations and individuals benefiting from pandemic-related relief programs, they also put in the line of fire banks, financial institutions, and other third parties. [read post]
2 Jul 2015, 5:46 am
The targets include more than 60 listed companies in biotechnology and other healthcare-related fields, such as medical instruments, hospital equipment and drugs. [read post]
12 Oct 2016, 9:41 am
Elizabeth Warren, has long been criticized by the banking industry and congressional Republicans as wielding too much power. [read post]
