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6 Jan 2021, 8:27 am
Now the OCC has gone one step further in allowing banks to directly provide payment and related services using stablecoins or INVNs. [read post]
14 Jul 2014, 7:13 am
He used a wheelchair and oxygen tube in court.The judge said it was a sad case but Hernandez's age and medical problems were no excuse. [read post]
12 Aug 2024, 12:00 am
Anything you say can be used against you. [read post]
16 Aug 2022, 2:22 pm
In terms of bank fraud, specifically, Section 17-1 criminalizes the use of false statements, possession of stolen or fraudulently obtained checks, and possession of check fraud implements. [read post]
15 Oct 2023, 7:18 pm
Five highlights from this week: Bias, fairness, and other ethical dimensions in artificial intelligence; US Warns EU’s Landmark AI Policy Will Only Benefit Big Tech; Federal Reserve Vice Chair for Supervision Michael Barr said generative artificial intelligence could lead to a cybersecurity "arms race" for bank; Exporting the Surveillance State via Trade in AI; and Does Human-Algorithm Feedback Loop Lead to Error Propagation? [read post]
30 Aug 2021, 6:22 am
We use unique interview data to assess how bank risk committees work and whether they act as expected with our theory. [read post]
5 Apr 2017, 6:00 pm
The heirs of James Jewett Stillman, head of the bank that grew into Citigroup Inc., are fighting to preserve Wethersfield, the country estate of what used to be one of America’s wealthiest families. [read post]
28 Sep 2010, 4:03 am
Banking regulators on Monday put off proposing how the government would use its new authority to dismantle large, collapsing financial companies, saying they need more time for industry and other regulators to weigh in. [read post]
5 May 2010, 10:31 pm
The History Channel produced 12 spots for Bank of America, the sponsor of its series "America: The Story of Us. [read post]
23 Apr 2012, 1:02 pm
Cool graphics on “Derivatives: The Unregulated Global Casino for Banks” and on “US Debt Stacked in $100 bills” both on the Demonocracy.info blog. [read post]
6 Mar 2007, 3:56 am
US, No. 06-2043 (3/5/07). [read post]
13 Aug 2009, 6:15 am
A regulatory structure based on this approach would create serious issues for the dual banking system, the survival of community banks as a competitive force, and the strength of the deposit insurance system that has served us so well during this crisis. [read post]
2 May 2012, 8:12 am
In the case of MF Global, clients were left with large losses after the bank dipped into a pool of client funds and used the money for its own purposes. [read post]
6 Dec 2019, 6:53 pm
US President Donald Trump on Friday requested that the Supreme Court bar the House of Representatives’ request for his financial documents from two banks. [read post]
23 Jan 2019, 9:31 am
Should you have questions about whether you will have what the bank requires, please let us know what your bank is requesting, and we can assist you. [read post]
17 Oct 2011, 4:14 pm
A strategy that some banks use is they allow time to go by so that the homeowner is better off financially so that they don't qualify for bankruptcy. [read post]
13 Oct 2010, 6:48 pm
The following is from the NY Banking Department’s website: October 8, 2010 To the Institution Addressed: Recent events surrounding the foreclosure process of several mortgage loan servicers and the use of individuals identified as “robosigners” to execute affidavits without proper verification have raised considerable concerns for the Banking Department. [read post]
29 Jan 2015, 4:53 pm
Second, while stability of the nation’s financial system was the goal of TARP as initially proposed by Treasury, it was not the only worthwhile and necessary purpose or policy goal that Congress required for Treasury to use TARP funds. [read post]
8 May 2012, 2:30 am
Clarke uses examples of successful local banks in parts of Europe to show how a rejuvenated local banking sector could more effectively serve British businesses and consumers. [read post]
11 Feb 2022, 12:21 pm
Although the law only taxed banks’ Washington-based income, the association argued that the effect was to tax out-of-state banks and to spare in-state banks. [read post]
