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26 Jun 2015, 3:14 am
CLS Bank here. [read post]
25 Jun 2015, 4:02 pm
Tony Thompson reported in the Observer in 2004: Rees took the money to a local bank, but discovered the night safe had been glued shut. [read post]
24 Jun 2015, 3:03 pm
A key question is what happens to existing JDs that were issued before the Clean Water Rule becomes effective? [read post]
24 Jun 2015, 12:01 pm
The bill, S.1565, has been referred to the Senate Banking, Housing and Urban Affairs Committee. [read post]
23 Jun 2015, 5:57 am
The CFPB received six responses “from respondents representing many corporate forms, including large depository institutions and third-parties servicing loans held by banks or in a securitized pool. [read post]
20 Jun 2015, 4:19 pm
Whatever business model you use, the following are some key issues brand owners should consider when entering the Vietnamese market. [read post]
19 Jun 2015, 7:40 am
Any unknown access point could potentially allow an attacker to analyze and obtain sensitive information, including personal, banking, or health data. [read post]
19 Jun 2015, 4:24 am
Key provisions of the ruling for consumers who use either landline or wireless phones include: Green Light for ‘Do Not Disturb’ Technology – Service providers can offer robocall blocking technologies to consumers and implement market-based solutions that consumers can use to stop unwanted robocalls. [read post]
19 Jun 2015, 3:26 am
Many also find it useful to track succession and promotion—for example, by holding annual reviews of a company’s top 30 to 50 key executives. [read post]
18 Jun 2015, 3:18 pm
See: New Law to Protect the Personal Information of Canadians Online - Canada News Centre.New Law to Protect the Personal Information of Canadians OnlineGovernment of Canada's Digital Privacy Act comes into forceJune 18, 2015 — Ottawa — Industry CanadaAs Canadians increasingly turn to the Internet to conduct their day-to-day activities such as online shopping and banking, they need to have confidence that their personal information is protected. [read post]
18 Jun 2015, 9:02 am
For example, the amount of money in a bank account can be clearly valuated. [read post]
18 Jun 2015, 3:02 am
For example, the amount of money in a bank account can be clearly valuated. [read post]
17 Jun 2015, 11:00 pm
Health data may also be processed for public interest reasons in the area of public health without consent, especially when linked to a quality or cost-effectiveness benefit, provided that it does not end up in the hands of third parties, such as employers, banks or insurance companies. [read post]
17 Jun 2015, 11:00 am
"Political Economy and Forced Displacement: Guidance and Lessons from Nine Country Case Studies (World Bank Global Program on Forced Displacement, June 2014) [text]- Countries covered include Colombia, Cote d'Ivoire, DRC, Liberia, Philippines, Senegal, Somlia, South Sudan, and Zimbabwe.Refugee Versus Migrant: Time for a New Label? [read post]
16 Jun 2015, 12:11 pm
It is, in fact, a Who’s Who of asset managers, banks, and brokers. [read post]
16 Jun 2015, 9:14 am
Banks can complicate things, but lender involvement also helps to identify potential risks and problems in the deal. 4. [read post]
15 Jun 2015, 5:45 pm
Ltd. was no longer able to borrow from commercial banks to fund its operations, that the Company’s inability to raise additional capital or borrow funds from commercial banks threatened the Company’s ability to continue as a going concern, and that, as a result of the foregoing, Defendants’ statements about Yingli Green Energy’s business, operations, and prospects were false and misleading and/or lacked a reasonable basis. [read post]
15 Jun 2015, 1:49 pm
The Guardian analyzes South Africa’s role in allowing Bashir to leave the country as an “enormous V-sign to key allies”--or, as Americans might call it, a flip of the bird. [read post]
15 Jun 2015, 12:23 pm
The recommendations include the creation of a Market Standards Board to improve dialogue between regulators and the industry, the extension of the senior managers’ regime to non-banks and (as the key element of the review) regulation of spot foreign exchange (FX). [read post]
14 Jun 2015, 10:02 pm
CLS Bank Int'l, 134 S. [read post]
