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4 Sep 2021, 6:31 am
Neubart consented to the sanction and to the entry of findings that he engaged in an outside business activity without providing prior written notice to his firm. [read post]
13 Sep 2012, 6:03 am
A glaring example is the “joint bank account. [read post]
1 Apr 2018, 9:05 pm
Some articles I cite in my piece along with relevant links/research: The Economist on German Landesbanken, Aaron Fernando, The Progressive (citing German example, and noting current campaigns for city-owned banks in Los Angeles, San Francisco, Seattle, and other cities); Erica Jedynak letter, MyCentralJersey.com (“A 2011 report based on research provided by Federal Reserve Bank of Boston and other state agencies recommended the Massachusetts legislature not pursue… [read post]
10 Sep 2023, 7:32 pm
They are well-versed in the intricacies of relevant laws, regulations, and procedures, enabling them to provide accurate advice and representation. [read post]
20 Nov 2010, 7:14 pm
The State Department is providing new guidance to embassies, the paper reports in a comprehensive analysis Banks Exit From Embassy Business -- Moves By Largest Lenders Could Strain Relations Between U.S. [read post]
5 Mar 2010, 12:28 pm
(Beale here again) I could add a bunch, but one of the obvious ones Bing leaves out is: "no bank can send out a statement changing its rules to provide even higher fees and service charges in which it touts the rules as though they are for the client's benefit while setting them to work in ways that will inevitably lead to more profits for the banks" [read post]
27 Dec 2018, 8:44 am
Marijuana business lawyers in Los Angeles can provide consulting to entrepreneurs in the process of formulating or reworking financial strategy and business plans that will maximize security and success. [read post]
4 Nov 2010, 8:49 am
The courts relied on the Banks to provide true and accurate affidavits before granting judgments and taking the property away from the property owners. [read post]
6 Nov 2018, 4:17 pm
Globally, 69% of adults — or 3.8 billion people — now have an account at a bank or with a mobile money provider. 1.7 billion adults do not have a bank account. [read post]
28 Oct 2016, 7:08 am
That same month, it introduced a new security tool that provides daily activity and risk reports. [read post]
27 Mar 2019, 9:57 am
The bill allows the State Treasurer to select one or more financial institutions to provide banking services for the fees, penalties and taxes collected under the Act. [read post]
26 Mar 2014, 7:49 am
” Observers have noted that the hearing could provide insight into the priorities of Democratic Senator Sherrod Brown who chairs the subcommittee and is expected to become chair of the full Banking Committee if Democrats maintain control of the Senate. [read post]
25 Oct 2007, 9:16 pm
According to the Financial Post, the Ogaki Kyoritsu Bank will become the first Japanese bank to provide unsecured loans to cover the costs of divorce. [read post]
23 Jan 2019, 9:31 am
Whomever is opening the account will be required to provide the information related to the beneficial owners of the legal entity to the financial institution. [read post]
5 Apr 2011, 6:04 am
” Sandow also paid over $700 for three months; Bank of America said he enrolled over the phone, but the personal information he allegedly provided doesn’t match his own information. [read post]
6 Jul 2023, 10:35 am
A new ‘explanation of terms’ sections has also been introduced, which provides explanations of certain terms and phrases used throughout. [read post]
8 Sep 2022, 9:14 am
Greenfield is quoted as having stated that a bank’s responsibility for compliance with consumer protection laws “doesn’t go away if [customers] click on a fintech app or if they walk into the bank branch to get that loan” and that “[i]f it’s [the bank’s] charter that’s providing that loan, [the bank needs to] understand what the risks are and how that’s operating, because, ultimately, it’s going… [read post]
6 Apr 2017, 7:19 pm
When I called up, I talked exclusively to an AI, evidently provided by Amazon. [read post]
7 Aug 2024, 11:24 am
Non-bank lenders’ lending activities grew significantly almost in all Member States during the reporting period, with the number of non-bank lenders providing credit products under the CCD considerably higher than the number of non-bank lenders providing mortgage credit under the Mortgage Credit Directive. [read post]
11 May 2020, 11:48 pm
Expats who don’t have a US bank account have two choices: open one and then provide the details in the Get My Payment Tool, or receive a check by mail at the address provided in their most recent tax return. [read post]
