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26 Oct 2012, 7:32 am
Unfortunately, since these uses are tied to an already existing account, this type of mobile banking does nothing to help bank the un- and underbanked. [read post]
26 Nov 2013, 11:16 am
Another problem with not using the EDGAR system is that public companies have disclosure requirements under Regulation FD to comply with. [read post]
20 May 2021, 5:17 am
Despite her attempts to stop using the card, the bank recharged her 5 and 9 days later. [read post]
5 Nov 2015, 9:05 pm
How the FATCA law, deplored in this space for years, makes life hard for U.S. expatriates/spouses [Colleen Graffy, WSJ] “Except for the ten to twelve million people who use them every year, just about everybody hates payday loans. [read post]
20 Sep 2009, 3:43 pm
Additionally, bank regulations require banks to have capital reserves to offset "bad debts" so that uncollected judgments requiring setting aside capital which otherwise could be used to make new loans. [read post]
20 Sep 2009, 3:43 pm
Additionally, bank regulations require banks to have capital reserves to offset "bad debts" so that uncollected judgments requiring setting aside capital which otherwise could be used to make new loans. [read post]
1 Nov 2022, 5:07 pm
“It also underscores the importance of BSA filings, which allow us to uncover trends and patterns in support of whole-of-government efforts to prevent and combat ransomware attacks. [read post]
19 Aug 2011, 6:13 am
Recent news coverage has focused around the continuing saga in the foreclosure market and how banks have continued to use questionable foreclosure practices, such as robo-signing documents, when pursuing home foreclosures. [read post]
20 Feb 2013, 6:16 am
Editor’s Note: The following post comes to us from Milton Harris, Professor of Finance at the University of Chicago; Christian Opp of the Department of Finance at the University of Pennsylvania; and Marcus Opp of the Finance Group at the University of California, Berkeley. [read post]
26 Aug 2019, 6:55 am
They say Matthews and others used money meant for the project as a personal slush fund to buy a yacht and various luxury homes. [read post]
2 Feb 2023, 5:27 pm
If you would like to have an event posted, please contact us at legalscholarshipblog@gmail.com About the Author Mary Seitz – Barco Law Library, University of Pittsburgh School of Law [read post]
17 Apr 2012, 7:50 am
Now anybody is free to use, re-use and redistribute most of the bank's knowledge products and research for commercial or non-commercial purposes. [read post]
21 Aug 2008, 11:10 am
Edmund Keane and Jimmy Jones are arguing that the Royal Bank of Scotland had no right to use their life savings to set off debts on accounts set up secretly in their names by Keane's brother, the former Celtic director and RBS bank manager Dominic Keane. [read post]
30 Oct 2021, 7:06 am
SBI, one of India’s largest public sector banks, blocked crypto exchanges from receiving funds using the UPI system in September this year. [read post]
26 Apr 2019, 7:33 am
In addition, a debt consolidation loan from this bank cannot be used to pay off your American Express credit card. [read post]
13 Feb 2007, 9:59 am
This new credit card is being offered to customers without Social Security numbers, and common sense tells us that this means illegal immigrants. [read post]
5 May 2024, 8:00 am
One reason I think this is that the Federal Reserve Chair Jerome Powell has told us there will be bank failures ahead. [read post]
20 Dec 2010, 3:02 pm
Some have postulated that the decision comes under pressure from the US government, while others think it’s more likely a reaction to the news that WikiLeaks plans on releasing documents early next year about multiple finance firms, including a major US bank which is widely believed to be BofA. [read post]
9 Nov 2009, 9:26 pm
Swiss foreign minister, Micheline Calmy-Rey, was instrumental in negotiating a settlement between the US and UBS. [read post]
19 Feb 2015, 1:39 am
Additionally, the Basel Committee will review the standards banks use to measure their own performance and protect themselves from economic downturns. [read post]
