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29 Feb 2024, 12:02 pm
It covers, among other types of extensions of credit by a bank, loans to an insider of the bank; a bank holding company of which the bank is a subsidiary; and any other subsidiary of that bank holding company. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
27 Feb 2024, 5:50 am
The SEMA thus grants the executive branch broad powers. [read post]
26 Feb 2024, 9:01 pm
The proposed definition of “investment adviser” would include certain non-U.S. investment advisers that are physically located abroad (i.e., do not have a branch, office or staff in the U.S.) but are nonetheless registered or required to register with the SEC (for registered investment advisers) or file Form ADV (for exempt reporting advisers). [read post]
22 Feb 2024, 2:01 am
On 19 February 2024, the European Central Bank (ECB) published a Memorandum of Cooperation that it had entered into with Member State competent authorities (NCAs) (together the Authorities) for the performance of their supervisory tasks in relation to the supervision of third country groups and third country branches. [read post]
21 Feb 2024, 6:05 am
However, the Act also vests unreviewable discretion in the executive branch to distribute the confiscated funds. [read post]
21 Feb 2024, 5:52 am
And the second one is a lack of understanding of the role which judicial branch of power should play in the compensation process. [read post]
19 Feb 2024, 4:44 pm
Ethan Ragsdale said in a statement that the body was “entangled in the trees off the bank of the creek. [read post]
FSTB launches consultation on the proposed licensing regime for providers of OTC VA trading services
18 Feb 2024, 9:38 pm
To avoid regulatory overlap, SFC-licensed VATPs and licensed corporations and banks licensed by the Hong Kong Monetary Authority (HKMA) will be exempt from the proposed regime. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
14 Feb 2024, 12:01 pm
Juana Gutiérrez said the robbery occurred on the morning of Feb. 10 at a Wells Fargo bank branch on Redondo Beach Boulevard in Gardena. [read post]
9 Feb 2024, 6:00 am
Machine learning, a branch of AI that uses data and algorithms to imitate the way humans learn, has been in use in the payments industry for years, again according to IBM. [read post]
7 Feb 2024, 9:01 pm
Banking System Look Like? [read post]
5 Feb 2024, 8:28 pm
Later in the day, we passed a little credit-union’s ATM and I used that one instead (I bank with a one-branch credit union and generally there’s no fee to use another CU’s ATM). [read post]
5 Feb 2024, 4:32 am
Bank N.A. v Doura, 204 AD3d 721, 723). [read post]
4 Feb 2024, 5:35 pm
Sunday, Feb. 4 Tree branches land on two parked cars in San Jose An NBC Bay Area viewer posted this photo of tree branches that landed on two parked cars in the area of Leigh Avenue in San Jose Sunday afternoon. [read post]
3 Feb 2024, 11:27 am
In 1788, writing as Publius, Alexander Hamilton began a series of eleven essays defending the recently drafted Constitution’s newly conceived branch, the ‘Executive Department’, which structured a federal presidency embodied in a single officeholder. [read post]
2 Feb 2024, 5:00 am
The Islamic State Khorasan (ISIS-K), a regional branch of the self-styled Islamic State militant group, later claimed responsibility for the attack. [read post]
1 Feb 2024, 1:41 pm
Since RFK’s Plan would come directly from the executive branch, this could mean that the mortgage plan is exempt from the FTC regulations. [read post]
1 Feb 2024, 5:01 am
A federal judge yesterday dismissed a lawsuit by Palestinian Americans who sought to force Washington to withdraw support for Israel’s military campaign in Gaza, as was widely expected based on constitutional precedent that only the political branches of U.S. government may determine foreign policy. [read post]
