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19 May 2024, 6:51 am
The legislature prohibited the state from doing business with banks that had adopted ESG policies. [read post]
19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
17 May 2024, 6:59 pm
Diaspora communities are sometimes an essential element of creating community and developing lines of communication, cultural connections, and solidarity between States and their diasporas. [read post]
17 May 2024, 5:12 pm
Bank robbery is considered a federal crime when violates federal laws, involves a federal institution, or has an impact on the financial system. [read post]
17 May 2024, 11:36 am
(See, for example, analysis in Just Security nearly a decade ago.) [read post]
17 May 2024, 11:36 am
(See, for example, analysis in Just Security nearly a decade ago.) [read post]
17 May 2024, 11:26 am
Over a quarter of the fines handed out by FINRA last year can be attributed to the $24 million fine received by Bank of America Securities, Inc. for engaging in “spoofing” and related supervisory failures. [read post]
17 May 2024, 8:26 am
The JROC invites comments on the report by 20 May 2024. 26 May 2024 – On 26 April 2024, the Financial Conduct Authority (FCA) published Primary Market Bulletin No 48 (the PMB). [read post]
17 May 2024, 5:00 am
How Bank Regulation and Supervision Can Weaken Financial Stability By Hamid Mehran and Chester SpattThe CLS Blue Sky Blog We argue that bank regulation and supervision interfere with pricing risk by creating opacity. [read post]
16 May 2024, 9:01 pm
In the wake of the 2008 financial crisis, Congress understood that such funds could affect financial stability. [read post]
16 May 2024, 8:11 am
Staff development processes that ensure that bank personnel have the appropriate awareness and capability to manage financial technology risks. [read post]
16 May 2024, 6:14 am
This week’s Department of Justice (DOJ) Catch of the Week goes to bankrupt financial technology company Kabbage Inc. [read post]
15 May 2024, 9:05 pm
These include posting of margin (i.e., reliable collateral) to secure members’ obligations to the clearinghouse. [read post]
15 May 2024, 2:42 pm
Gather information about your foreign financial accounts, including bank statements, investment account statements, or any documentation detailing account balances. [read post]
15 May 2024, 1:49 pm
How to open a bank account in France Opening a bank account in France is fairly straightforward. [read post]
15 May 2024, 12:32 pm
” Maybe a bank or a lender requested this Certificate to secure a loan for your business. [read post]
15 May 2024, 1:59 am
Many banks are happy to issue such tokens (e.g. a security fob), particularly where the account holder has accounts with significant balances. [read post]
14 May 2024, 12:39 pm
The proposal is generally consistent with the CIP requirements for other financial institutions, such as brokers or dealers in securities and mutual funds. [read post]
14 May 2024, 11:09 am
Identify verification requests, on the other hand, usually request photo identification or Social Security information. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
