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21 Jan 2022, 9:03 pm
Large banks such as Capital One and Bank of America recently decided to end or greatly reduce the use of these fees, despite making an average of $15 billion a year in overdraft fees. [read post]
21 Jan 2022, 2:17 pm
The state investigated Bitfinex for its mishandling of customer deposits and withdrawals, and Tether for its false representations that each of its stablecoins was backed one-to-one by U.S. dollars in reserve when, in fact, they were not. [read post]
21 Jan 2022, 2:17 pm
The state investigated Bitfinex for its mishandling of customer deposits and withdrawals, and Tether for its false representations that each of its stablecoins was backed one-to-one by U.S. dollars in reserve when, in fact, they were not. [read post]
21 Jan 2022, 10:32 am
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
21 Jan 2022, 10:32 am
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
21 Jan 2022, 7:28 am
China’s central bank has also embraced centralized digital currencies, rolling out a digital currency often referred to as the “digital yuan. [read post]
20 Jan 2022, 12:16 pm
… One of the first questions a client asks is how much did I lose, what are the market losses, is it something worth pursuing. [read post]
19 Jan 2022, 2:35 am
” According to a press release, through a series of transactions, “the expanded partnership enhances and accelerates one of the most innovative service and liquidity providers in the rapidly growing alternative asset industry. [read post]
16 Jan 2022, 5:31 am
IRA Financial represents on its website that “Our Trust company’s focus on compliance and security is based on three principles: State regulated, Industry-leading technology, and FDIC protection of cash up to $250,000 through Capital One. [read post]
14 Jan 2022, 5:57 am
Johnson, Wachtell, Lipton, Rosen & Katz, on Thursday, January 13, 2022 Tags: Banks, Covenants, Cryptocurrency, Debt, Debt contracts, Financial institutions, Financial regulation, Leveraged acquisitions, LIBOR [read post]
14 Jan 2022, 3:00 am
That included notable trades by two of the 12 regional reserve bank presidents and the Fed’s vice chair. [read post]
14 Jan 2022, 2:26 am
The AFM also mentions that financial institutions, primarily those operating in the capital markets (proprietary traders, investment fund managers, trading platforms), have moved to the Netherlands as a result of Brexit, making the Netherlands one of the main European centres for trading in equities. [read post]
13 Jan 2022, 8:12 am
It’s been accessing larger capital pools in the United States. [read post]
13 Jan 2022, 8:12 am
It’s been accessing larger capital pools in the United States. [read post]
13 Jan 2022, 4:22 am
Jail for 12 months and a day; one year of supervised release; restitution of $2,282,000. [read post]
13 Jan 2022, 1:55 am
Forgoing tax revenue in the short term affords businesses the opportunity to prioritize human and physical capital investment. [read post]
11 Jan 2022, 7:10 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital… [read post]
10 Jan 2022, 2:15 pm
” The full description of the collateral is as follows: “All of Debtor’s right, title and interest in the property described in that certain Pledge and Security Agreement dated June 27, 2019, by Debtor, as pledgor, for the benefit of the Secured Party (‘Pledge and Security Agreement’), whether now owned by Debtor or hereafter acquired and whether now existing or hereafter coming into existence; 100% of Debtor’s membership interests in Triton Community… [read post]
7 Jan 2022, 8:55 pm
EU EBA publishes final guidelines on the delineation and reporting of available financial means of deposit guarantee schemes – On 17 December 2021, the European Banking Authority (EBA) published final guidelines on the delineation and reporting of available financial means of deposit guarantee schemes (DGSs). [read post]
7 Jan 2022, 2:20 pm
One month later, the company admitted to having only negligible actual revenue and subscribers for years. [read post]
