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20 Apr 2023, 6:25 am
On 19 April 2023, the FCA published a speech by its Director of Retail Banking, David Geale, delivered at the London Institute of Banking and Finance mortgage conference at Congress Centre, London. [read post]
20 Apr 2023, 12:28 am
This post covers several developments related to Microsoft's purchase of Activision Blizzard King ("ABK", NASDAQ:ATVI), all but the first of which I've previously commented on via Twitter: Microsoft's renewed motion to dismiss private lawsuit in California focuses on lack of standing and irreparable harm, and agreements that actually expand access to Call of Duty; lawyers--not "gamers"--are the actual plaintiffsCongressional Republicans, think tanks, advocacy… [read post]
19 Apr 2023, 9:49 am
Levies of bank accounts in Wisconsin will occur if there has been no repayment activity for several months. [read post]
18 Apr 2023, 12:48 pm
The plan will include more stringent requirements including liquidity standards for the bank, due to the increased size of the institution, the statement said. [read post]
17 Apr 2023, 6:30 am
Instead, crisis-fighting finds central bankers joining fiscal authorities, deposit insurers, and other regulators while using multi-pronged interventions that target every region of banks’ balance sheets. [read post]
17 Apr 2023, 6:30 am
Instead, crisis-fighting finds central bankers joining fiscal authorities, deposit insurers, and other regulators while using multi-pronged interventions that target every region of banks’ balance sheets. [read post]
17 Apr 2023, 5:50 am
A glitch in the Labour party’s phone-banking system may have resulted in the harvesting and of millions of voter’s sensitive information, The Guardian reports. [read post]
15 Apr 2023, 7:59 pm
It is, in a sense, the intellectual version of a luxury barge cruise along river banks of famous or pretty places that one has heard of, and from which one takes excursions from time to time to sample a bit of the ordinary life from an extraordinary perspective. [read post]
14 Apr 2023, 4:23 am
If the employee failed to hit these targets, then the employer deducted from their PTO banks of time those hours needed to make the employee’s work week “whole” for that week. [read post]
13 Apr 2023, 1:27 pm
For example, last month retailer Target Corp. was hit with a securities suit, after the company reported that its response to earlier supply chain issues had resulted in an inventory overhang. [read post]
13 Apr 2023, 12:40 pm
Many of these schemes target elderly or vulnerable members of society. [read post]
12 Apr 2023, 2:45 pm
Cloud, Florida, has been found guilty of three counts of bank fraud and one count of aggravated identity theft. [read post]
12 Apr 2023, 8:25 am
He’s got some great strategy going with Madoff as with others, you see that they target speci [read post]
12 Apr 2023, 8:23 am
Adding product disclosures regarding decarbonisation targets, including intermediate targets, the level of ambition and how the target will be achieved. [read post]
10 Apr 2023, 9:05 pm
To bring the CRA regulations up to date with modern banking practices, the new rules introduce updated bank assessment areas. [read post]
10 Apr 2023, 7:15 am
For example, seniors have been targeted with ads for investment scams by subprime lenders, while political ads have been targeted at minority ethnic groups in order to suppress votes. [read post]
5 Apr 2023, 1:44 pm
The operation targeting Genesis Market involved 17 countries, seized the platform's infrastructure, and resulted in "119 arrests, 208 property searches, and 97 knock-and-talk measures," Europol said. [read post]
4 Apr 2023, 4:49 pm
Is the whole thing a witch hunt—an effort to target Donald Trump, rather than to prosecute a crime? [read post]
4 Apr 2023, 3:50 pm
But money laundering prosecutions … can be based on materials that show that the money in question was unlikely to have legitimate origins"; ● The Article falsely states that the "Russian connection" was "being examined by prosecutors in the US attorney's office for the southern district of New York"; ● The Article falsely states or implies that there was an "investigation" targeted at TMTG by the Justice Department or the United… [read post]
4 Apr 2023, 1:00 pm
— If you think I’m on target, please pass it on. [read post]
