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12 May 2016, 1:59 pm
Earlier today, Secretary of State John Kerry tried to reassure European banks that they would not be penalized for conducting business with Iran. [read post]
12 May 2016, 12:42 pm
In a statement to the WSJ, Walmart said that the suit was about “protecting our customers’ bank accounts when they use their debit cards at Walmart. [read post]
11 May 2016, 9:00 am
The existing keys that come closest to the proposed master keys are the keys banks use to link customer personal identification numbers (PINs) to bank account numbers. [read post]
11 May 2016, 6:53 am
The most basic types are off-the-shelf commercial products used by companies and security consultants to test system and network security. [read post]
10 May 2016, 9:30 pm
The first and most important lesson of the last few years is that regulation is important. [read post]
10 May 2016, 10:21 am
The First Brazilian Constitution Dom Pedro I. [read post]
9 May 2016, 8:00 pm
Those issuing banks then have a short amount of time to let the card networks know which cards experienced counterfeit fraud during a time frame identified by the card networks. [read post]
9 May 2016, 10:55 am
On May 2, 2016, the First Circuit Court of Appeals reinstated a $5.9B suit brought by the Federal Home Loan Bank of Boston (“FHLBB”), alleging that Moody’s Corp and Moody’s Investor’s Service, Inc. [read post]
9 May 2016, 2:00 am
Instead of investing directly in securities, it would invest only in one entity - Quasar International Partners. [read post]
8 May 2016, 4:15 pm
And finally … David Banks’ blog has a discussion of the reporting restrictions which are likely to affect the reporting of latest plot twist in the Archers. [read post]
6 May 2016, 3:19 pm
The new regulations include a “customer due diligence” rule requiring banks, mutual funds, securities brokers and other financial institutions to determine, verify and keep records about the actual ownership of the companies with whom they do business. [read post]
6 May 2016, 3:19 pm
The new regulations include a “customer due diligence” rule requiring banks, mutual funds, securities brokers and other financial institutions to determine, verify and keep records about the actual ownership of the companies with whom they do business. [read post]
6 May 2016, 3:10 pm
The new regulations include a “customer due diligence” rule requiring banks, mutual funds, securities brokers and other financial institutions to determine, verify and keep records about the actual ownership of the companies with whom they do business. [read post]
6 May 2016, 11:16 am
First, Hezbollah’s investment in saving Assad has altered the political equation in Lebanon in ways that could destabilize the country. [read post]
6 May 2016, 7:52 am
protective work laws are largely ineffective at securing decent working conditions. [read post]
6 May 2016, 6:57 am
Colvin: Social Security Disability for Mental Illness, March 27, 2016, Boston SSDI Lawyer Blog The post A Life on Social Social Security Disability Benefits appeared first on Massachusetts Social Security Disability Lawyers Blog. [read post]
5 May 2016, 1:54 pm
appeared first on North Carolina Criminal Law. [read post]
5 May 2016, 1:54 pm
appeared first on North Carolina Criminal Law. [read post]
5 May 2016, 1:43 pm
Petty Officer First Class Charles Keating, the U.S. [read post]
5 May 2016, 8:25 am
In 2011, the G20 countries requested that the Basel Committee on Banking Supervision and the International Organization of Securities Commissions (BCBS/IOSCO) jointly prepare minimum standards for margining requirements that would apply to non-centrally cleared derivatives. [read post]
