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29 Jan 2021, 8:50 pm
On 28 January 2021, the FCA issued a new webpage reminding banks of the guidance it published last September on branch closures and ATM closures and conversions. [read post]
29 Jan 2021, 11:21 am
To do otherwise is far too dangerous, especially in the anti-press climate cultivated by the sitting Executive branch. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
28 Jan 2021, 2:08 am
Access to bank branches globally has been affected by lockdowns and branch closures, and society in general has been encouraged to make use of mobile and app based methods to execute fund transfers. [read post]
24 Jan 2021, 12:36 pm
Looby took over as president and CEO of the Maryland Bankers Association, the organization that represents the more than 1,400 branches of community, regional and nationwide banks and thrift associations. [read post]
22 Jan 2021, 10:53 am
., Respondent (FINRA AWC)Former PG&E Employee Sentenced to 22 Months in Prison for Fraud Conspiracy Involving $82.1M (DOJ Release)Cypriot hacker pleads guilty to extorting website operators with stolen user data (DOJ Release)Ex-Bank Branch Manager Sentenced to Nearly 3 1/2 Years in Federal Prison for Stealing Over $1 Million from Customer with Dementia (DOJ Release)... [read post]
22 Jan 2021, 2:25 am
Portugal – The Portuguese TPR was published on 23 December, with specific provisions concerning inter alia banking and investment services, UCITS/AIFs, and insurance agreements. [read post]
18 Jan 2021, 8:55 pm
On 15 January 2021, the European Banking Authority (EBA) issued a consultation paper on draft guidelines on the monitoring of the threshold and other procedural aspects on the establishment of intermediate EU parent undertakings as laid down in the CRD IV. [read post]
15 Jan 2021, 8:50 am
Five days after the robbery the suspect entered a different branch of the same bank that he robbed in order to make a deposit. [read post]
15 Jan 2021, 7:54 am
" These suggest a more coordinated and networked approach of response that indicates the return of the United States to global institutions (e.g., World Bank accountability drivers; working through international organizations, and the development of "creative human rights programs" (p. 28). [read post]
14 Jan 2021, 9:01 pm
No other role in the Constitution is remotely comparable in straddling two normally separate branches of government, except the role of the Vice President (an executive officer) who simultaneously serves as the President of the Senate (part of the legislative branch).And there’s the proverbial rub. [read post]
14 Jan 2021, 8:30 pm
The Executive Branch Conflict of Interest Act was first introduced in 2019. [read post]
14 Jan 2021, 5:13 pm
However, in deciding whether to provide financial services to a person, including a person whose activities affect the environment or a participant in the firearms industry, a bank must base its decision “on an analysis of whether providing a particular financial service to that person presents quantifiable risks to the bank, as opposed to indirect or generalized risks that could be balanced by the political branches of government or by price signals or other… [read post]
13 Jan 2021, 9:06 pm
The National Bank Act allows nationally chartered banks to charge the highest interest rate allowed in any state in which the bank has a branch. [read post]
12 Jan 2021, 8:55 pm
Mr Bailey also reminds firms that when it introduced high-level booking principles in Supervisory Statement 1/18 ‘International banks: the PRA’s approach to branch authorisation and supervision’, firms undertook a self-assessment and many indicated that they did not – at the time – meet them all. [read post]
11 Jan 2021, 8:55 pm
This means that there is a significant increase in the proportion of UK banking assets represented by branches. [read post]
11 Jan 2021, 10:28 am
Allegedly, Clason made numerous cash withdrawals from the joint bank account at multiple bank branches without obtaining approval from the client. [read post]
11 Jan 2021, 10:28 am
Allegedly, Clason made numerous cash withdrawals from the joint bank account at multiple bank branches without obtaining approval from the client. [read post]
11 Jan 2021, 8:17 am
Arab Bank, PLC (2018), which ruled that foreign corporations could not be subject to suits in U.S. courts under the ATS, domestic corporations should also not be subject to judicially imposed liability. [read post]
11 Jan 2021, 4:05 am
In addition, the ACPR press release reaffirms that contracts entered into with UK financial institutions before Brexit remain valid and must be performed in good faith: Customers with a bank account or a payment account open in the UK, from a UK authorised service provider or an EEA branch established in the UK or with an account opened with the European branch of a UK regulated establishment remain entitled to maintain their account. [read post]
