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15 Jun 2017, 9:30 pm
Liang said that the proposal to loosen regulations on smaller banks is welcome because “community banks can and do fail without risking the stability of the broader financial system. [read post]
26 Apr 2011, 11:46 am
Marshals Service to swap out command-and-control servers that were communicating with machines infected with Coreflood — malicious software used by criminals to loot a victim’s banking accounts — and replace them with servers controlled by the FBI. [read post]
19 Sep 2017, 5:30 am
This chapter is relevant to all PSPs and e-money issuers, and other providers of retail banking services. [read post]
30 Jul 2009, 11:55 pm
We are right now overseeing another United States case for a foreign company, involving a rogue employee who allegedly set up a new company bank account -- without company authorization -- in the very same bank where the overseas company maintained its accounts. [read post]
1 Feb 2012, 4:52 pm
Be careful not to break federal or state law in how you search for confirmation of the affair. [read post]
1 Feb 2012, 4:52 pm
Be careful not to break federal or state law in how you search for confirmation of the affair. [read post]
12 Oct 2014, 7:03 pm
” Additionally, Levine relies heavily on United States v. [read post]
6 Sep 2017, 7:39 am
” Under this approach, only bank holding companies that are identified as global systemically important banks (G-SIB) would be subject to the Federal Reserve Board’s enhanced supervision and prudential standards. [read post]
29 May 2007, 9:55 am
OR STATE GOVERNMENT WORKS [read post]
12 Aug 2010, 5:00 am
Banks used to be able to communicate with the appraisers – now they have been prohibited from having direct communication. [read post]
26 Dec 2016, 1:35 pm
First National State Bank of New Jersey, 87 N.J. 163, 75-76 (1981). [read post]
26 Jun 2009, 12:06 pm
Requires federal banking regulators to establish incentives for the development and maintenance of “green banking centers” for the purpose of providing information to customers seeking information about acquiring green mortgages. [read post]
5 Jan 2020, 2:52 pm
In 2019, these concerns about Cyan materialized and became a reality as state court securities litigation multiplied and parallel state and federal litigation became a frequent occurrence. [read post]
5 Jan 2020, 2:52 pm
In 2019, these concerns about Cyan materialized and became a reality as state court securities litigation multiplied and parallel state and federal litigation became a frequent occurrence. [read post]
23 Nov 2023, 8:12 am
That argument has recently gotten traction among a larger group of states. [read post]
2 Oct 2014, 5:01 pm
There is no doubt that the Internet age has radically transformed the nature of property and communication and, regardless of where applicable state law come out on the UFADAA, it is important to consider one’s desires with respect to access to digital accounts and assets in planning for death or incapacity. [read post]
25 Oct 2022, 9:03 pm
Senate Committee on Banking, Housing, and Urban Affairs where it has stalled. [read post]
6 Oct 2022, 9:05 pm
Klass, professor at the University of Minnesota Law School, argued that U.S. federal and state regulators should reform energy regulations to ensure low-income and marginalized communities can access affordable and reliable energy. [read post]
6 Dec 2010, 10:55 am
We may be the land of the free and the home of the brave, but no one has ever accused the United States government of being a bastion of efficiency. [read post]
18 Jun 2022, 3:01 pm
However, a maritime attorney simplifies communication, including the jargon of naval laws. [read post]
