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22 Feb 2021, 4:50 am
She will develop and launch an Ombuds program for the company's 5,000 employees and become the first Ombuds for any social media platform. [read post]
16 Jul 2011, 8:00 pm
The CFPB also stated that it will conduct periodic examinations for most of the banks that it regulates and implement a year-round supervision program for the largest and most complex banks in the country. [read post]
12 Oct 2011, 10:31 am
First, the banking entity’s investment in a covered fund may not represent more than 3 percent of the total outstanding ownership interests of such fund. [read post]
11 Sep 2022, 7:14 am
Banks appeared first on Technology & Marketing Law Blog. [read post]
11 Mar 2020, 7:14 am
The first sets of subpoenas were issued by congressional committees. [read post]
2 Jul 2014, 3:00 pm
But as I read on, I realized that she never told me just why this is true: is there a clear moral or functional reason why banks instead of the public ought to be the payer-of-first-resort? [read post]
9 Aug 2023, 9:01 pm
In addition, because US regulators made significant deviations in the Capital Proposal from the Endgame Standard, the Capital Proposal would effectively impose higher costs on banking organizations based, or operating, in the United States. [read post]
20 Aug 2011, 10:01 pm
The officer told the court that there had not been telephone banking, as appeared on the statements, but cash withdrawals, and it appeared that the wrong code had been inputted when describing the transactions on the statements.His Honour then considered jailing the husband immediately, but put it off when a letter from the husband's GP stating that he had dementia was produced. [read post]
14 May 2012, 9:25 am
Twice a month Phillips issued himself an unauthorized check from the corporate bank account held at First Commercial Bank. [read post]
4 Dec 2023, 2:09 pm
If Banque Pictet continues to comply with its agreement, the United States has agreed to defer prosecution of Banque Pictet for a period of three years, after which time the United States will seek to dismiss the charge against Banque Picte JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER AND HIS EMAIL IS JEFF@JEFFNEWMANLAW.COM 617-823-3217 The post Swiss private bank Banque Pictet admits conspiring with U.S> Taxpayers to hide assets and income in offshore accounts, will pay… [read post]
10 Jan 2014, 6:00 am
First, this ruling may yet be reversed, but more importantly, it has no application to foreign bank account holders in countries other than Switzerland; so anyone who hasn't filed FBARs for foreign bank accounts in India, Israel, the Caribbean or any other country is still at risk. [read post]
29 May 2009, 10:45 pm
Payday loans are often vilified for their high costs, and they're illegal in 15 states. [read post]
21 Aug 2012, 3:50 pm
" Mason at first thought Wooten was "joking around. [read post]
25 Jan 2008, 12:38 am
Polking was instrumental in enabling its first out-of-state acquisition, which not only triggered 70 additional acquisitions for the bank in the following 20 years, but had significant impact on the financial services industry, leading to the modern day consolidated banking system. [read post]
7 Feb 2013, 2:58 am
I want to make clear that in stating these conclusions here, I do not mean to suggest that I am finding fault with anyone’s actions. [read post]
4 Sep 2023, 9:01 pm
The defendants moved to dismiss the complaint for failure to state a claim, arguing that a syndicated bank loan is not a “security” under the state securities laws and that a loan syndication is not a “securities distribution. [read post]
13 Mar 2023, 2:23 pm
Third, if funds are available, payments are made first to general creditors and then to stockholder. [read post]
4 Oct 2018, 8:33 am
The trust states that all personal bank accounts are held in trust. [read post]
12 Dec 2015, 3:23 am
When Men’s Wearhouse finally wore down its rival and acquired Bank 18 months ago, one of the first things the victor decided to do was to end the famous Bank discounts. [read post]
22 Nov 2019, 7:28 am
Ms Enria states that the ECB takes a proportionate approach in its supervision of banks as smaller banks have to report fewer data points in comparison to large banks and pay less supervisory fees, whereas large and complex banks face intense supervision in their day-to-day business where the ECB directly supervises those banks. [read post]
