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7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started… [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started… [read post]
4 Dec 2020, 7:44 am
Written in a kind of shorthand, these slips of paper were essentially form letters telling an agent, usually a bank, in another city to pay someone a certain amount; when a merchant issued a bill of exchange, his local bank sent a notice to its foreign branch, telling it to honor the bill when presented. [read post]
2 Dec 2020, 12:46 pm
———– Dick Thomson and Amy Schwartz regularly represent financial institutions in retail branch disputes involving deposit accounts and other payment methods. [read post]
2 Dec 2020, 2:45 am
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
1 Dec 2020, 2:46 pm
Arab Bank, the Supreme Court ruled that foreign corporations cannot be sued under the ATS. [read post]
26 Nov 2020, 9:05 pm
Murphy noted that she was not instructed by any White House or executive branch officials to delay the funding for the transition team. [read post]
24 Nov 2020, 6:54 am
Episode 004 of EFF’s How to Fix the Internet Cory Doctorow joins EFF hosts Cindy Cohn and Danny O’Brien as they discuss how large, established tech companies like Apple, Google, and Facebook can block interoperability in order to squelch competition and control their users, and how we can fix this by taking away big companies' legal right to block new tools that connect to their platforms – tools that would let users control their digital lives. [read post]
16 Nov 2020, 11:09 am
Burns, president of Carnegie; Andrew Bailey, governor of the Bank of England; Jim Langevin, U.S. representative for Rhode Island; Jeremy Jurgens, managing director and head of the Centre for Cybersecurity at the World Economic Forum; Jen Easterly, global head of the Fusion Resilience Center at Morgan Stanley; Cheri McGuire, nonresident scholar with the Cyber Policy Initiative at Carnegie; Ramy Houssaini, global chief cyber and technology risk officer at BNP Paribas; Boris Ruge, ambassador… [read post]
13 Nov 2020, 12:30 pm
Federal Reserve Bank of Minneapolis Policy Fellow, Minneapolis, MN. [read post]
12 Nov 2020, 7:57 am
As ATMs gained steam, the number of tellers needed for each bank branch fell. [read post]
12 Nov 2020, 6:40 am
It employs nearly 7,000 registered representatives and has 736 branch offices. [read post]
6 Nov 2020, 7:08 am
At the end of 2019, the average NPL ratio across Irish banks stood at around 3.4 per cent (down from an all-time high of 25.7 per cent in December 2013). [read post]
6 Nov 2020, 6:00 am
CalPERS is a branch of the Californian government that manages the healthcare and retirement of over 1.6 million Californians. [read post]
6 Nov 2020, 6:00 am
CalPERS is a branch of the Californian government that manages the healthcare and retirement of over 1.6 million Californians. [read post]
3 Nov 2020, 9:03 pm
Will the lower-for-longer initiative fill Black bank accounts? [read post]
30 Oct 2020, 6:00 am
So do authoritarian power grabs, not necessarily through outright coup d’états, but through the incremental weakening of accountability mechanisms and institutional capacity at all branches and levels (executive, legislative, judicial) and delays of elections. [read post]
26 Oct 2020, 6:19 am
” The SEC only reports to the Executive branch of the government, and oversight of the Executive branch is Congress. [read post]
22 Oct 2020, 3:00 am
EEA Bank Account Closures. [read post]
21 Oct 2020, 3:03 pm
On September 19, 2018, news broke of the money laundering scheme that moved rubles out of Russia, converted them to dollars at the Estonian branch of Danske Bank, and then moved the dollars to New York with the assistance of three correspondent banks (Bank of America, J.P Morgan, and Deutsche Bank). [read post]
