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23 Sep 2021, 8:55 pm
On 21 September 2021, the European Banking Authority (EBA) published a report on the platformisation of the EU banking and payments sector. [read post]
23 Sep 2021, 1:52 pm
Lastly, issuance of directions to the financial institutions, banks or NBFC to not seize and/or auction vehicles of App-Based Workers on their failure to pay EMI’s of their loans till the pandemic continues and subjecting financial institutions, banks or NBFC to penalties on their failure to comply with the directions issued in RBI Circulars and top court judgment Small Scale Industrial Manufacturers Association v Union of India. [read post]
23 Sep 2021, 12:45 pm
A Huawei representative stated their phones do not send user’s data externally, while a Xiaomi spokesperson assured their devices “has never and will never” censor communications to and from their users. [read post]
23 Sep 2021, 12:13 pm
" True that, I guess.)The Court of Appeal not only affirms, but also drops a footnote: "We assume the trial court and attorney Weisberg have already reported the judicially imposed sanctions to the State Bar of California. [read post]
23 Sep 2021, 11:55 am
The evidence showed that the labs funneled money into bank accounts held by others, who then distributed the money to Patino or spent it on his behalf. [read post]
23 Sep 2021, 10:00 am
Another, indirect, pathway focuses on the support of key stakeholders to whom human rights related work has been given (by the state) or taken (in the absence of delegation). [read post]
23 Sep 2021, 9:13 am
We discuss recent state and federal regulatory and enforcement developments, including the FDIC’s proposed rule addressing false advertising, misuse of the FDIC logo, and misrepresentation of insured status, and state regulators’ and federal lawmakers’ interest in the issue, and offer takeaways for banks and nonbank partners on what these developments mean for their marketing efforts. [read post]
23 Sep 2021, 8:41 am
The group stated that the two largest stablecoins, USD Coin and Tether, create significant risks to investors. [read post]
23 Sep 2021, 8:41 am
The G7 heads of state agreed to act and had statements in the communique after their June meeting in England. [read post]
23 Sep 2021, 8:41 am
The G7 heads of state agreed to act and had statements in the communique after their June meeting in England. [read post]
23 Sep 2021, 8:32 am
When a DBA is registered, the business can open bank accounts under the DBA name. [read post]
23 Sep 2021, 6:30 am
Third, changes to “ordinary” law have the potential to affect many more interactions between citizens and the State; to return to the example of companies registration, the political capture of Hong Kong’s Companies Registry (prior to Beijing’s imposition of the “National Security Law” in 2020) had the practical effect of impeding opposition parties’ ability to open bank accounts or rent office premises.The true value of Abusive… [read post]
23 Sep 2021, 3:53 am
” The insurer also retained data involving its millions of customers longer than the stated retention period. [read post]
23 Sep 2021, 3:21 am
FBARs must be filed by October 15 in the year following the tax year (the current rules state that the deadline is April 15 with an automatic 6 month extension). [read post]
23 Sep 2021, 2:55 am
Prior to this, many states had passed laws allowing for state-chartered credit unions. [read post]
22 Sep 2021, 9:22 am
Nancy obtained a debit card linked to Heath’s National Australian Bank account. [read post]
22 Sep 2021, 9:22 am
Nancy obtained a debit card linked to Heath’s National Australian Bank account. [read post]
22 Sep 2021, 7:58 am
Charles Lopez Bank of America, N.A. [read post]
22 Sep 2021, 7:00 am
By Lene Powell, J.D.In remarks at an accounting conference, PCAOB officials stated that economic volatility due to the COVID-19 pandemic has presented difficulties for management in estimating loan loss provisions. [read post]
22 Sep 2021, 3:32 am
In re Weber State Federal Credit Union, Serial No. 88675314 (September 14, 2021) [not precedential] (Opinion by Judge Robert H. [read post]
