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5 Feb 2018, 10:31 am
Bitcoin had rallied a bit over the weekend, peaking at nearly $9,500 on Saturday, but Monday's news that Lloyds Bank has prohibited its credit card customers from using their cards for cryptocurrency sent prices reeling. [read post]
28 Oct 2008, 7:34 pm
A change to this rule would eliminate that advantage the effect of which would require banks to absorb the hidden losses associated with these assets. [read post]
30 Apr 2019, 2:20 am
The Association of Foreign Banks in Germany (Association) has published a report, summarised below, on the draft documents produced by the BaFin. [read post]
5 Jan 2012, 9:32 am
” The non-bank supervision office at the CFPB is headed by Peggy Twohig, formerly the associate director of the Federal Trade Commission’s Financial Practices Division. [read post]
12 Jun 2024, 12:13 pm
Does the management contract obligate the association to use its manager in this capacity? [read post]
27 May 2022, 8:44 am
These policies have resulted in some US expats losing their overseas bank accounts and/or banks refusing them as clients altogether. [read post]
21 Nov 2006, 8:13 am
Moving deeper into the United States mergers and acquisitions advisory business, Canada’s RBC Capital Markets said Tuesday it agreed to buy Daniels & Associates, a Denver-based investment bank that specializes in the cable, telecommunications, media and technology industries. [read post]
4 Mar 2015, 9:11 am
In Canada, it is not illegal to mark up bills and marked up bills are still useful as legal tender. [read post]
8 Feb 2018, 4:00 am
Tether is used to conduct electronic financial transactions that bypass the oversight inherent in the banking system. [read post]
11 Jun 2011, 8:47 am
” The Hong Kong and Shanghai Banking Corporation Limited v. [read post]
15 Nov 2014, 4:24 am
Many of us have likely received a notification from our bank or credit card company concerning suspected fraud or improper charges. [read post]
14 Jun 2012, 7:20 am
Nelson will be speaking on Banking & Social Media at the 2012 New Jersey Bankers Association’s Compliance University, to be held June 21, 2012 at the Crowne Plaza Hotel, Monroe Township, New Jersey. [read post]
2 Apr 2014, 4:35 am
The Winter 2014 issue of ACResolution Magazine, the quarterly publication of the Association for Conflict Resolution, surveys the dispute mechanisms at the preeminent intergovernmental institutions: the International Monetary Fund; World Bank; United Nations; and International Labour Organization. [read post]
11 Oct 2011, 8:48 am
” Currently, both banks and private companies are subject to a 500 investor threshold, which limits the amount of capital they can raise before they must comply with the reporting requirements associated with SEC registration. [read post]
7 Feb 2008, 11:13 pm
The sub-prime lending tsunami has rippled across the US economy, even reaching the Pacific Northwest condominium and homeowner association industry. [read post]
14 Jan 2008, 8:00 am
He’s an S&C lifer, having joined the firm in 1970 as an associate. [read post]
11 Dec 2006, 1:14 am
Banks are using the required implementation of additional security procedures as an opportuntiy to sell themselves to customers. [read post]
30 Jan 2007, 8:32 pm
It does, however, give us more of the anti-CU spin of flaks for commercial banks. [read post]
12 Mar 2013, 8:25 pm
We talk about houses, vehicles, bank accounts, pension and retire- ment accounts, life insurance, investments and other things of value that belong to us. [read post]
26 Jun 2012, 8:19 am
Not long after that, a lawyer for LPS sent the investigators a stern warning about the use of the word "forgery. [read post]
