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23 Jun 2021, 2:46 pm
In addition to selling stamps and shipping packages, branches provide bank transfers, sell lottery tickets and the like. [read post]
23 Jun 2021, 3:30 am
(the bank paid $550 million in 2010 to settle SEC charges related to a subprime mortgage CDO, among other things). [read post]
21 Jun 2021, 3:24 pm
Later in the day on June 18, Acting CFPB Director Uejio issued a statement that first addresses the significance of the new holiday, and then addresses the TILA issue as follows: The CFPB, along with the other Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) regulators, is aware of concerns regarding implementation of the new Juneteenth Federal holiday, particularly as it relates to mortgage lender compliance with the Truth in Lending Act and TILA-RESPA… [read post]
20 Jun 2021, 7:01 am
Daniel Byman *** In the first week of May, USNS Bob Hope, a U.S. [read post]
19 Jun 2021, 2:47 pm
In 2017, the Network for Greening the Financial System (NGFS) was established by eight central banks and is an international group of financial regulators that works to integrate the risks of climate change into their respective financial systems. [read post]
18 Jun 2021, 8:16 am
Industry Developments SPOTLIGHT: AmEx Opens First Business Banking AccountsFinextra – June 15, 2021 American Express is pushing deeper into traditional banking territory with the launch of its first checking account, leveraging technology developed by small business lender Kabbage. [read post]
10 Jun 2021, 5:01 am
Citibank, 201 F.3d 134, 138 (2d Cir. 2000), and an Iranian judgment against the sister of the former Shah, Bank Melli Iran v. [read post]
9 Jun 2021, 10:10 am
The post El Salvador becomes first country to accept Bitcoin as legal currency appeared first on JURIST - News - Legal News & Commentary. [read post]
9 Jun 2021, 8:28 am
The USICA "is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and Pensions; and the Judiciary. [read post]
7 Jun 2021, 8:55 pm
Please see our IFR/IFD transition hub on the NRF Institute. 26 June 2021: EBA guidelines on internal governance under IFD expected to apply 1 June and 28 June 2021: Commission Implementing Regulation laying down ITS for the application of the CRR with regard to the supervisory reporting and public disclosure of the minimum requirement for own funds and eligible liabilities 28 June 2021: EBA publishes final guidelines on the conditions for the alternative treatment of “tri-party repurchase… [read post]
6 Jun 2021, 1:02 pm
Lantern, now an independent subsidiary, was the first cannabis delivery service in Colorado. [read post]
3 Jun 2021, 12:00 pm
The report includes data about companies like Apple, Aer Lingus, Bank of Ireland Group plc, Facebook, Google, Microsoft, Pfizer, and Ryanair. [read post]
1 Jun 2021, 7:15 am
It prefers interculturalism, which encourages integration of newcomers, to segregation-inducing multiculturalism. [read post]
29 May 2021, 11:19 am
[No, says a district court at first; yes, it says six days later. [read post]
26 May 2021, 8:40 pm
The first part of the BoE’s strategy has been testing and assessment of firms’ resilience to cyber risk. [read post]
23 May 2021, 4:08 pm
He concludes that the broadcaster “fell short of the high standards of integrity and transparency which are its hallmark” (p.322). [read post]
20 May 2021, 11:05 am
If the court applies the designation, Russian authorities will gain the formal power to jail persons associated with the group and freeze the organization’s bank accounts. [read post]
20 May 2021, 5:01 am
Criminals almost always demand ransom payments in cryptocurrency—typically Bitcoin or Ether—because it can be transferred without a third-party intermediary, such as a bank, that might assist law enforcement in tracing the funds or identifying the perpetrator. [read post]
20 May 2021, 2:33 am
But there’s one thing that I really wanted to talk about first with you and that was your work in creating the code improvement commission GitHub where you posted at Initially the entire official code of Georgia annotated, and as you refer to it in beautiful HTML. [read post]
18 May 2021, 7:00 am
Plurality of Legal Sources: The Vatican legal system has a plurality of sources, with canon law as “the first normative source and the first interpretative reference criterion” of the Vatican legal system. [read post]
