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30 Apr 2020, 7:44 am by Kristian Soltes
The fees, commonly known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
23 Oct 2015, 8:58 am by Kelly Phillips Erb
” That means that in the European Union, for purposes of tax, bitcoin is considered – and taxed – as currency. [read post]
7 May 2013, 6:34 am by admin
  Other defendant banks include Bank of America, Deutsche Bank, UBS, Morgan Stanley, Barclays, BNP Paribas, Credit Suisse and RBS. [read post]
3 Nov 2016, 9:32 am by Shannon Togawa Mercer
In the wake of this decision, the Bank of England has released increased projections for growth and inflation for this year and for 2017. [read post]
7 Nov 2023, 9:05 pm by renholding
EU Regulatory Steps The EU AI Act is set to become the world’s first comprehensive legal framework for artificial intelligence. [read post]
26 Jun 2013, 8:45 am by Sheppard Mullin
Community Banks and Credit Unions: Community banks and credit unions would have equal access to mortgage securitization platforms. [read post]
According to FinCEN, as of March 31, 2018, a total of 411 banks and credit unions provided services to marijuana-related businesses, up from 365 a year ago. [read post]
15 Jun 2010, 7:42 am by ALeonard
  The regulations "apply on the first day of the first applicable pay period beginning on or after July 14, 2010. [read post]
6 Apr 2021, 8:28 am by Sam Cohen, Alex Vivona
  Whitsun Reef is a low-tide feature (above water only at low tide) of Union Banks, a large atoll in the Spratly Islands. [read post]
13 Nov 2019, 12:10 pm by Kate Cox
Google: Not a bank The accounts will be run in partnership with Citibank and a credit union based out of Stanford University. [read post]
21 Jun 2021, 5:59 am
In a recent paper, we provide what we believe is the first analysis of how changes in antitrust laws shape corporate valuations. [read post]
2 Mar 2022, 6:49 am by Hunton Andrews Kurth LLP
Also on February 24, 2022, BIS issued its first export sanctions in response to the invasion under the EAR. [read post]
27 Mar 2015, 11:05 am by Christine Nielsen Czuprynski
After CFPB Director Richard Cordray outlined the CFPB’s proposal, the Bureau heard from, first, a panel of industry and consumer advocates and, then, members of the public. [read post]
27 May 2016, 11:24 am by HRWatchdog
Eligible Lenders Any federal or state-chartered bank, savings association, certified Community Development Financial Institution (CDFI), or credit union is eligible to participate in CalCAP. [read post]
24 Jan 2012, 3:29 am by Aidan O'Neill QC, Matrix
First Minister Alex Salmond will give the annual Hugo Young lecture tonight, on the topic of Scottish independence and constitutional change. [read post]