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3 Jan 2017, 6:33 am
The updated Proposal retains many core concepts from the first, establishing “certain regulatory minimum standards” relating to cybersecurity protections for the customer information and IT systems of banks, insurance companies and other NYDFS-regulated financial institutions. [read post]
17 Dec 2021, 8:59 am
Banking Fees. [read post]
11 Aug 2009, 2:39 pm
The bill proposes to amend a number of the securities laws (including the Commodity Exchange Act, the Securities Act of 1933 and the Securities Exchange Act of 1934), to regulate the OTC derivatives markets. [read post]
14 Aug 2014, 9:31 am
” The first civil trial against a bank under the Anti-Terrorism Act is set to begin today in a federal court in Brooklyn. [read post]
6 Feb 2012, 3:20 pm
Bank. [read post]
29 Nov 2011, 12:35 am
First, just as when the SEC and the Bank of America previously faced Judge Rakoff’s rejection of the proposed settlement of the SEC’s action against BofA, it seems that Citigroup is going to have to make a greater monetary contribution for a proposed settlement to pass Judge Rakoff’s scrutiny. [read post]
4 Apr 2022, 3:20 pm
This particular malware presents itself as the banking app for BAWAG, a prominent financial institution in Austria. [read post]
10 May 2010, 8:06 pm
Indeed, Gallatin wrote, “No other single operation, within the power of the government, can more effectually tend to strengthen and perpetuate that union, which secures external independence, domestic peace, and internal liberty. [read post]
12 Jun 2024, 3:16 am
The leaders are expected to appoint candidates for the Presidencies of the European Commission, the European Council and the European Central Bank. 16 – 19 July: First European Parliament plenary session: election of the new European Parliament President and other European Parliament office holders. [read post]
16 Jun 2007, 4:21 pm
PayPal has unveiled a new Security Key that will add an additional layer of security to user accounts. [read post]
1 Aug 2022, 9:05 pm
Williams and Nagy observe that language in the Securities Act and Securities Exchange Act instructs the SEC to develop rules “as necessary or appropriate in the public interest. [read post]
12 Jan 2024, 7:18 am
Aside from best security encryption and date protection software this also considers fair gambling. [read post]
14 May 2016, 7:14 am
The first thing to know is that tax liens, unlike diamonds, are not forever. [read post]
2 Sep 2008, 8:03 pm
The regulators obviously believed that the government would eventually stand behind Fannie and Freddie and thus permitted U.S. banks to load up on Fannie and Freddie debt in preference to U.S. government securities. [read post]
2 Jun 2016, 12:32 pm
Foreign banks doing business with North Korea will face sanctions from the United States. [read post]
30 Sep 2011, 7:52 am
His main areas of specialization include commercial law, corporate law, banking regulation, and securities regulation. [read post]
22 Feb 2017, 7:13 am
Security Jordan’s security apparatus has long been considered the gold standard in the Arab world. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
7 Nov 2019, 6:51 pm
European Securities and Markets Authority and ASIC to co-operate on benchmarks ASIC and the European Securities and Markets Authority (ESMA) announced on 21 October 2019 that they have signed a Memorandum of Understanding (MoU) setting out cooperation arrangements with respect to Australian benchmarks. [read post]
9 Aug 2024, 10:01 am
In December 2022, he entered into a Consent Order with the Connecticut Department of Banking, admitting that he violated state securities laws. [read post]
