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26 Nov 2019, 7:55 am
United Western Bank—a wholly owned subsidiary of United Western Bancorp, Inc., or UWBI—was a Denver-based bank with eight branches across Colorado. [read post]
25 Nov 2019, 2:14 pm
Municipality Taxes Cities and counties can begin collecting cannabis taxes on July 2020 rather than September 2020. (55 ILCS 5/5-1006.8) Banking The Secretary of the Department of Finance and Professional Regulations cannot take any actions against savings banks or holding companies that provide financial services or loans to cannabis-related businesses or individuals solely because they offer those services to the cannabis industry. (205 ILCS 205/9002) Consumption Areas Limited… [read post]
25 Nov 2019, 10:50 am
The speakers for the event are Ambassador Alex Rondos, the EU special representative to the horn of Africa, and Baroness Catherine Ashton, the Bank of America Chair of the Wilson Center’s Global Europe Program. [read post]
25 Nov 2019, 6:49 am
House Committee on Financial Services, which involves Trump’s constitutional challenge to subpoenas that two House committees issued to two of Trump’s banks (Deutsche Bank and Capital One), requiring them to turn over financial records of Trump and two of his children. [read post]
23 Nov 2019, 4:28 am
Alexander Vindman should be court-martialed for obeying a congressional subpoena over executive branch objections. [read post]
21 Nov 2019, 11:49 am
This statement appears to be taken directly from the bulletin issued by the OCC in May 2018, setting forth core lending principles and policies and practices for short-term, small-dollar installment lending by national banks, federal savings banks, and federal branches and agencies of foreign banks. [read post]
19 Nov 2019, 9:11 am
Alexander Vindman should be court-martialed for obeying a congressional subpoena over executive branch objections. [read post]
15 Nov 2019, 12:30 pm
Grant, Okla. school superintendent conspires with his secretary to commit bank fraud and embezzlement. [read post]
15 Nov 2019, 4:30 am
Such change applies to both the branch and services passport notification. [read post]
6 Nov 2019, 11:15 pm
FATCA implications for foreign banks The way FATCA allows the IRS to identify Americans’ foreign registered bank and investment accounts is by requiring all foreign financial institutions, including foreign branches of US financial firms, report them directly to the IRS. [read post]
5 Nov 2019, 8:07 am
The Canada Labour Relations Board had held that the National Bank had engaged in anti-union animus in closing a unionized branch and merging it with a non-unionized branch and required the president to write a letter with specified content. [read post]
4 Nov 2019, 4:36 am
But he was outed by the Etonian press after exposed a $230 billion (not a typo) Russian money laundering scheme at the bank’s Estonia branch. [read post]
3 Nov 2019, 7:00 am
Existing efforts from the executive branch to address these threats have been too sporadic and too slow. [read post]
31 Oct 2019, 10:54 am
The other stats are just for me and are specific to my branch. [read post]
31 Oct 2019, 8:26 am
To support the Commission in meeting this obligation, the European Banking Authority (EBA) committed to drafting three opinions on the DGSD. [read post]
31 Oct 2019, 4:19 am
In 2002, the Firm began banking with Signature Bank (hereinafter Signature). [read post]
31 Oct 2019, 3:59 am
The Swiss National Bank held interest rates steady at minus 0.75 per cent despite a reduction last month by the European Central Bank. [read post]
30 Oct 2019, 7:38 am
In fact, the Constitution sprinkles foreign affairs powers across the legislative and executive branches, creating multiple federal voices, not one. [read post]
28 Oct 2019, 9:28 am
Pica purportedly provided false or misleading information to FINRA staff during FINRA’s examination of Joseph Stone’s branch office on May 15 and 16, 2019. [read post]
28 Oct 2019, 7:41 am
Herrera purportedly convinced his customers, many of whom were elderly and/or Spanish-speaking, to sign blank withdrawal slips, which Herrera then allegedly presented to bank tellers at the Wells Fargo bank branches, according to the article. [read post]
