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13 Feb 2020, 11:21 am
Importantly, despite the implications of this report, it “does not provide a legal characterisation of the activities in question, or of business enterprises’ involvement in them. [read post]
11 Feb 2020, 6:37 pm
The basis for this enterprise is data. [read post]
10 Feb 2020, 8:27 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
5 Feb 2020, 2:00 am
For example, a bank might regularly train employees on new banking regulations; a warehouse might train workers on the company’s process for storing certain types of products or materials; and a marketing department might train its staff on new social media trends. [read post]
4 Feb 2020, 7:04 am
The term is also often used interchangeably with other terms such as “corporate accountability,” “corporate citizenship,” and “social enterprise. [read post]
31 Jan 2020, 9:19 am
The position involves advising and working with Bank management as well as regular interaction with attorneys from other Federal Reserve Banks and the Board of Governors of the Federal Reserve System. [read post]
31 Jan 2020, 5:39 am
Money laundering is the method of taking extremely large amounts of money spawned by criminal enterprises and then making it appear as though generated from a genuine source. [read post]
31 Jan 2020, 12:30 am
Credit Information Act, which previously only applied to financial institutions, shall now apply to general commercial enterprises. [read post]
29 Jan 2020, 4:29 pm
A broad range of industries will be affected by the changes including mining, banking, hospitality and legal services. [read post]
29 Jan 2020, 9:26 am
A SIFI is a bank, insurance or other financial institution that FSOC determines would pose a serious risk to the U.S. economy if the entity were to collapse. [read post]
26 Jan 2020, 11:44 am
Central Bank Digital Currency (CBDC). [read post]
25 Jan 2020, 4:41 am
Thomas presented three checks written from Enterprise that day: One for $59,000. [read post]
24 Jan 2020, 10:34 am
The EB-5 Program offers EB-5 visas to foreign individuals who invest $1 million in a new commercial enterprise that creates or preserves at least 10 full-time jobs for qualifying U.S. workers or $500,000 in a new enterprise located in a rural area or an area of high unemployment. [read post]
22 Jan 2020, 7:59 pm
The mall never got developed and faced with a default on the bank loan, Mick formed a new company, which bought the first lien loan from the bank. [read post]
22 Jan 2020, 7:06 am
Chapter 4 Financial Services This chapter covers six types of financial services: banking, credit rating, electronic payment, financial asset management, insurance, and securities, fund management and futures services. [read post]
17 Jan 2020, 7:15 am
The paper is addressed to financial firms and non-financial end users, such as corporates, small to medium size enterprises, retail consumers and others, who will be impacted by the intended cessation of GBP LIBOR. [read post]
16 Jan 2020, 6:35 am
Joint BoE and FCA letter to senior managers of UK banks and insurers with regards to LIBOR transition. [read post]
16 Jan 2020, 6:35 am
Joint BoE and FCA letter to senior managers of UK banks and insurers with regards to LIBOR transition. [read post]
13 Jan 2020, 7:00 pm
Beijing has made clear that the world's second largest economy cannot spiral into a slump and risk mass layoffs as it tangles with rising debt, cooling domestic demand and an ongoing trade war with the United States. . . .In recent weeks, the government has bombarded the economy with a wave of stimulus measures, from tariff reductions that could help soothe the pain from rising prices, to rate cuts that could fuel more bank lending. . . [read post]
13 Jan 2020, 11:57 am
Tuesday, Jan. 14, 5:30 p.m.: The American Enterprise Institute will hold a book event for “Breaking the Two-Party Doom Loop”by Lee Drutman. [read post]
