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6 Jun 2025, 9:15 am
” The court’s ruling in BLOM Bank SAL v. [read post]
6 Jun 2025, 9:12 am
M&T Bank, N.A. [read post]
6 Jun 2025, 8:00 am
Think about joint bank accounts, purchased furniture, and even a house – these are typically considered community property. [read post]
6 Jun 2025, 6:23 am
Claimant alleges that between March 2010 and March 2016, the customer’s investment portfolio was not diversified and allocated appropriately for someone of her age and [REDACTED] condition in violation of FINRA suitability rule and fiduciary duties owed to customer and that broker permitted an authorized agent of customer to transfer her assets to her bank and another broker dealer without providing proper disclosure to her. [read post]
6 Jun 2025, 6:02 am
This study of G20 central banks, including the Federal Reserve, found that central bank climate risk management is not associated with a country’s economic exposure to transition risks, but instead with its climate politics. [read post]
6 Jun 2025, 6:00 am
., and BLOM Bank SAL v. [read post]
6 Jun 2025, 6:00 am
In their Friday motions, the CFPB, Bank Policy Institute, Kentucky Bankers Association and Forcht Bank NA all urged U.S. [read post]
6 Jun 2025, 5:50 am
Further light was cast on the scheme by the Azerbaijani Laundromat, a leak of banking transactions that revealed how large and suspicious payments had gone to several PACE members, some of whom were later expelled. [read post]
6 Jun 2025, 5:28 am
On 6 June 2025, the Bank of England (BoE) and the Financial Conduct Authority (FCA) jointly issued a consultation paper setting out minor changes to the UK European Markets Infrastructure Regulation (UK EMIR) reporting regime to make it work more smoothly. [read post]
6 Jun 2025, 5:13 am
Protect Your Digital Security Avoid using public Wi-Fi for banking or other sensitive transactions. [read post]
6 Jun 2025, 1:26 am
The key issue was that, under Polish law, such interim measures cannot be granted while the bank is the subject of a resolution procedure governed by the Bank Recovery and Resolution Directive. [read post]
5 Jun 2025, 9:05 pm
Carmona contended that, without safeguards, volatility in the cryptocurrency market could expose banks, retirement systems, and retail investors to serious risk. [read post]
5 Jun 2025, 1:23 pm
Step 3: Complete Required Programs For point-related driver’s license suspensions: Find a DMV-approved driver improvement clinic at dmvNOW.com Complete the 8-hour course (costs vary by provider) Ensure the clinic reports completion to DMV For DUI-related suspensions: Contact your local VASAP office (find locations at vasap.state.va.us) Enroll in the program (fees typically $300-500) Complete all required classes and assessments Install ignition interlock device if required For… [read post]
5 Jun 2025, 12:06 pm
” Looking at a nationally representative sample of the U.S. population, the author found that people who had been stopped by police, arrested, convicted, or incarcerated were less likely to interact with institutions that collect information and keep records such as banks, formal employment, schools, and medical facilities. [read post]
5 Jun 2025, 9:56 am
Mark Braden (Political Law – Nationwide) Terry Brennan (Litigation: White-Collar Crime & Government Investigations – OH) David Brown (Corporate/M&A – GA) Matthew Caligur (International Trade: Customs – Nationwide) Phillip Callesen (Banking & Finance – OH) Todd Canni (Government Contracts – Nationwide) Ann Caresani (Employee Benefits & Executive Compensation – OH) John Carney (Litigation: White-Collar Crime &… [read post]
5 Jun 2025, 9:48 am
The House tax and spending bill leaves in place a long-standing provision that exempts credit unions from federal and state income tax, allowing them to compete unfairly with banks and, increasingly, to buy them. [read post]
5 Jun 2025, 9:30 am
Following the resumption of student loan collections in early May, the Federal Reserve Bank of New York reported a five-year high in student loan delinquency rates. [read post]
5 Jun 2025, 9:20 am
The Local Food Purchase Assistance Cooperative Agreement Program (LFPA) provides federal funding to states to purchase local food from regional producers for distribution through food banks and school lunch programs. [read post]
5 Jun 2025, 8:33 am
A Review of the Africa Credit Rating Agency Ohiocheoya (Ohio) Omiunu & Ayodele Olabiyi, Knowledge Production and the Global Energy Transition: A Critical Appraisal of the Influence of International Financial Institutions on African Multilateral Financial Institutions Otieno Mbori, The African Development Bank’s Role in Financing the Green Energy Transition Harrison Florence Shako, Towards Dismantling Colonial Continuities: The Role of the African Export-Import Bank in… [read post]
5 Jun 2025, 8:13 am
In its motion for a summary judgment in a lawsuit challenging the regulation, the CFPB stated it has concluded that the Section 1033 Rule (Rule) exceeds the agency’s statutory authority to create an open banking system by—among other things—requiring that consumer data be shared with third parties. [read post]
