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15 Dec 2023, 7:06 am by Financial Times
Despite the assurances, the seven banks that lent money to the billionaire for his buyout—Morgan Stanley, Bank of America, Barclays, MUFG, BNP Paribas, Mizuho and Société Générale—are facing serious losses on the debt if and when they eventually sell it.Read 16 remaining paragraphs | Comments [read post]
Recent data from Bank of America reveals that the average childcare payment has increased by 32% from 2019, surpassing overall inflation by 12%. [read post]
12 Dec 2023, 5:34 am by Just Security
’s relief agency for Palestinians in the Gaza Strip and West Bank, who also called for a major increase in humanitarian aid. [read post]
23 Nov 2023, 7:16 am by Katelynn Minott, CPA & CEO
Real estate investments (in both low- and high-density areas) and capital transfers to a Portuguese bank account will no longer allow investors to qualify for the golden visa. [read post]
21 Nov 2023, 6:51 am by Dan Bressler
Groups then often demand payments or threaten to release private data and communications. [read post]
17 Nov 2023, 6:00 am by Michelle
 The 2,100 financial firms on Zelle, a peer-to-peer network owned by seven banks including JPMorgan Chase and Bank of America, began reversing transfers as of June 30 for customers duped into sending money to scammers claiming to be from a government agency, bank or existing service provider, said Early Warning Services (EWS), the banks’ company that owns Zelle. [read post]
17 Nov 2023, 3:00 am by Jim Sedor
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:55 am by Daily Record Staff
Prior to the sale, Day Motor Sports was owned by funds managed by Gen Cap America Inc., a private investment firm headquartered in Nashville, […] The post Matrix Capital Markets Group helps sale of Day Motor Sports appeared first on Maryland Daily Record. [read post]
14 Nov 2023, 9:01 pm by renholding
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
10 Nov 2023, 6:00 am by Michelle
America Embraces Open BankingFinancial Times – November 7, 2023 Are you ready to share your entire financial life online? [read post]
8 Nov 2023, 5:31 am by Nathan Dorn
New York, Banks, Gould & co.; Albany, Gould, Banks & co., 1855. [read post]
30 Oct 2023, 8:51 am by jonathanturley
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
25 Oct 2023, 9:01 pm by Vikram David Amar
At President Washington’s urging, Alexander Hamilton, then in private practice, defended the law’s constitutionality before the Supreme Court. [read post]
24 Oct 2023, 4:58 am by Katelynn Minott, CPA & CEO
  Most retirees open a bank account in Colombia, although digital banks like N26 and Ally are catching on in popularity. [read post]
20 Oct 2023, 4:00 am by Jim Sedor
Current policy allows the state to reimburse top officials for privately hired legal defense under certain circumstances, including in cases where the officials are exonerated. [read post]
19 Oct 2023, 8:59 am by Robin E. Kobayashi
Other WCAB Decisions Denied Judicial Review Tokio Marine America Insurance Company v. [read post]
13 Oct 2023, 12:16 pm by Amy Howe
Bank of America, involving whether federal banking laws trump state banking laws that attempt to set the terms on which federally chartered banks may offer mortgage escrow accounts authorized by federal law; and Truck Insurance Exchange v. [read post]