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29 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
29 Apr 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds Municipal Bond Offering Key Parties Bank Failure Resource… [read post]
29 Apr 2024, 9:05 pm
The money was then tracked to a company’s bank account belonging to Zeze Perrella, a PSDB senator from Minas Gerais. [read post]
29 Apr 2024, 9:01 pm
Industry Title Size (USD) Size (Employees) 211120 Crude Petroleum Extraction N/A 1,250 221113 Nuclear Electric Power Generation N/A 1,150 334111 Electronic Computer Manufacturing N/A 1,250 334413 Semiconductor and Related Device Manufacturing N/A 1,250 336110 Automobile and Light Duty Motor Vehicle Manufacturing N/A 1,500 339112 Surgical and Medical Instrument Manufacturing N/A 1,000 445110 Supermarkets and Other Grocery Retailers (except Convenience Retailers) $40 million N/A 481111 Scheduled… [read post]
29 Apr 2024, 6:55 pm
Price’s office said evidence shows Asberry also forced the victim to withdraw $200 from her bank account. [read post]
29 Apr 2024, 12:43 pm
The check appears good, so good that the teller cashes it for many thousands of dollars, then the mark gives all the money to the scammer, less a few hundred dollars for the mark’s services, but then a few days to a few weeks later the bank discovers the fraud and withdraws funds from the mark’s own account to cover the bad check, leaving the mark out many thousands of dollars. [read post]
29 Apr 2024, 12:17 pm
Hood College and Woodsboro Bank Monday jointly announced an exclusive, five-year naming rights agreement that will transform the home of the Blazers into the Woodsboro Bank Arena. [read post]
29 Apr 2024, 10:56 am
The sensitivity of the data running through these cables is extremely high and there are concerns that China and Russia are actively intercepting information that includes banking transactions, military secrets and private technological information. [read post]
29 Apr 2024, 10:12 am
On 29 April 2024, the European Banking Authority (EBA) published a draft opinion in which it assesses payment fraud data that has recently become available to the EBA, identifies new types and patterns of payment fraud, and develops proposals to mitigate them. [read post]
29 Apr 2024, 10:12 am
On 29 April 2024, the European Banking Authority (EBA) published a draft opinion in which it assesses payment fraud data that has recently become available to the EBA, identifies new types and patterns of payment fraud, and develops proposals to mitigate them. [read post]
29 Apr 2024, 10:10 am
On 29 April 2024, the European Securities and Markets Authority (ESMA) issued a press release which outlines its advice to the Central Bank of Ireland (CBI) and the Commission de Surveillance du Secteur Financier (CSSF) on investment restrictions for GBP Liability-Driven Investment (LDI) funds to ensure their resilience. [read post]
29 Apr 2024, 10:10 am
On 29 April 2024, the European Securities and Markets Authority (ESMA) issued a press release which outlines its advice to the Central Bank of Ireland (CBI) and the Commission de Surveillance du Secteur Financier (CSSF) on investment restrictions for GBP Liability-Driven Investment (LDI) funds to ensure their resilience. [read post]
29 Apr 2024, 7:33 am
The post Republic First Bank seized by FDIC and sold to Fulton Bank in first bank failure of 2024 appeared first on Maryland Daily Record. [read post]
29 Apr 2024, 7:26 am
Ask the custodian of the property (the bank, for example) if they’ll require probate. [read post]
29 Apr 2024, 6:00 am
She ultimately routed $3.3 million to bank accounts held by two shell companies she created by using subcontractors to serve as pass throughs. [read post]
29 Apr 2024, 6:00 am
She ultimately routed $3.3 million to bank accounts held by two shell companies she created by using subcontractors to serve as pass throughs. [read post]
29 Apr 2024, 3:52 am
TD Bank illegally gave Mary Banker the Medallion Stamp. [read post]
28 Apr 2024, 9:05 pm
Eventually, Gessen wired $23,000 to an undercover FBI bank account in San Francisco in hopes that the murder would be carried out. [read post]
28 Apr 2024, 9:01 pm
The FTC Act excludes a small segment of entities, including banks, insurance companies and certain nonprofits. [read post]
28 Apr 2024, 6:08 pm
So between online bank and investment accounts, credit card accounts, email accounts and other types of accounts, you may wind up with dozens of passwords to manage. [read post]
