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22 Nov 2021, 5:15 am
The central bank letter further states that: 1. [read post]
22 Nov 2021, 2:00 am
It allows for the quick transfer of funds internationally and outside of traditional banking systems. [read post]
22 Nov 2021, 12:00 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by her… [read post]
21 Nov 2021, 9:03 pm
These findings have been echoed within similar analyses of small-dollar loan markets in the United States. [read post]
21 Nov 2021, 4:48 pm
Elite institutions, such as multinational banks, law firms, and accounting firms headquartered in the United States and Europe helped set up many of the offshore accounts involved in illegal activities. [read post]
19 Nov 2021, 10:41 pm
I can't speak about whether Biden nominee Saule Omarova would be a good banking regulator, or about just what she believes is the right banking policy. [read post]
19 Nov 2021, 8:50 pm
The EBA is also consulting on draft regulatory technical standards (RTS) on the additional own funds requirements that could be determined by Member State competent authorities for investment firms. [read post]
19 Nov 2021, 8:40 pm
Based on a survey of central banks from 82 jurisdictions, 62 RTGS systems were analysed and the following ‘end states’ for extending operating hours were proposed: End state 1 is an increase of operating hours on current operating days. [read post]
19 Nov 2021, 11:54 am
Discover Bank, 556 U.S. 49, 62 (2009). [read post]
19 Nov 2021, 10:47 am
Powell urging a revocation of the bank’s operating license and forcing a break-up splitting the banking operations from Wells Fargo’s other financial and investment services. [read post]
19 Nov 2021, 3:58 am
Substantive disparities exist in health-care outcomes in the United States—across a variety of demographic and socioeconomic lines––alongside ongoing debates about their causes and how best to eliminate them. [read post]
19 Nov 2021, 3:00 am
The FEC auditors were concerned because it appeared Braun accepted bank loans that did not require collateral. [read post]
19 Nov 2021, 12:39 am
The Ninth Circuit explained that ERISA “has a saving clause that saves from preemption ‘any law of any State which regulates insurance, banking, or securities. [read post]
18 Nov 2021, 6:42 pm
Ryan J stated in Ellison & Karnchanit [2012] FamCA 602: “Spread across different divisions in Part VII there are a number of provisions that deal with parentage, presumptions and declarations of parentage. [read post]
18 Nov 2021, 6:42 pm
Ryan J stated in Ellison & Karnchanit [2012] FamCA 602: “Spread across different divisions in Part VII there are a number of provisions that deal with parentage, presumptions and declarations of parentage. [read post]
18 Nov 2021, 2:05 pm
e=9b2ad8db3d WASHINGTON – The Export-Import Bank of the United States (EXIM) today announced the formation of the Office of Global Finance Development (GFD), a new division that will restart EXIM’s efforts to engage American companies on EXIM products for the first time since the agency’s reauthorization and return of a Board quorum. [read post]
18 Nov 2021, 12:18 pm
This is a recipe for an authoritarian state, not a federal representative republic. [read post]
18 Nov 2021, 12:03 pm
Banks and other lenders use AI systems to determine who is eligible for a mortgage or student loan. [read post]
18 Nov 2021, 8:29 am
Dollar currency ceased to be accepted in Cuban banks in June 2021 because of the presumed difficulty of depositing currency in foreign banks according to the central bank (Granma 2021B). [read post]
18 Nov 2021, 8:03 am
The PRA states that “[t]he United States shall reserve and retain complete ownership, possession, and control of Presidential records. [read post]
