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5 Oct 2014, 5:29 pm by Sabrina I. Pacifici
The benefits to society of requiring that financial institutions use significantly more equity funding than the status quo are large, while any costs are entirely private because of banks’ ability to shift some of their costs to others when they use debt. [read post]
24 Jul 2009, 3:15 am
[JURIST] US financial regulators and scholars advised [hearing materials; recorded video] the Senate Banking Committee [official website] on Thursday that "safety and soundness" can be restored to the financial system through increased regulatory oversight, but did not agree on the form that oversight should take. [read post]
However, for our own banking system we will require that Chinese banks use only networking and banking software that can can be confirmed by our own experts to be fully secure. [read post]
15 Oct 2023, 7:30 pm by Sabrina I. Pacifici
Via LLRX – AI in Banking and Finance, September 15, 2023 – This semi-monthly column by Sabrina I. [read post]
16 Dec 2008, 12:52 pm
One of the essential pieces of software that I still use on my Palm Centro is PocketQuicken. [read post]
25 Apr 2007, 6:54 pm
It also prohibits the use of words that connote the carrying on of a banking business. [read post]
18 Apr 2023, 8:16 am by Matthew Gregory (UK)
Improved continuity of banking services potentially utilising the infrastructure used to support the sharing of payment information and redirection of payments made to/from the insolvent institution when a customer moves banks, enabling the transfer of certain payment information such as direct debits and standing orders. [read post]
30 Nov 2009, 8:47 am
The Associated Press is reporting that the number of first time food bank users has caused “the greatest demand in years at food banks nationwide,” according to the Chicago-based national food bank association Feeding America. [read post]
25 Apr 2014, 2:10 am by Rechtsanwalt & Strafverteidiger
Ähnliche Beiträge:Der Freispruch von zwei Managern der Bank Vontobel bleibt…Finanzkrise: Staatsanwalt klagt US-Bank JPMorgan anFinanzkrise: Kein Verfahren gegen Goldman Sachs wegen…Wirtschaftsstrafrecht: UBS-Händler zu sieben Jahren Haft…Umsatzsteuerbetrug: Staatsanwaltschaft ermittelt gegen… [read post]
2 Jul 2007, 11:06 pm
The Banking and Financial Services Ombudsman's Bulletin 54 (pdf) discusses the application of the National Privacy Principles to a range of banking procedures: Identification to cash cheques: the BFSO's view is that the taking of identification from a person presenting a cheque for cash payment is necessary for one or more of the functions and activities of the drawer's bank. [read post]
30 Sep 2011, 10:00 am by Mark J. Astarita, Esq.
"Bank of America to charge debit card use fee | Reuters [read post]
1 Jun 2011, 3:25 pm by Fred Tung
  In the process, the Article demonstrates how using credit risk models to inform bank disclosure policy represents a tractable solution to the challenge of enhancing bank transparency while protecting banks’ proprietary information. [read post]
26 Jun 2023, 9:01 pm by renholding
”[2] The time is indeed ripe for us to re-examine how we assess bank mergers under the statutory framework that Congress has enacted. [read post]
8 Mar 2008, 5:32 pm
  Music is used to enhance the action, to such an extent that I don't even remember the music - it is traditional film music in that sense, not calling attention to itself. [read post]
10 Aug 2007, 4:53 am
The Securities and Exchange Commission is looking into whether Wall Street brokers — starting with Goldman Sachs and Merrill Lynch — are using consistent [...] [read post]
6 Dec 2011, 8:26 pm by Christopher Ariano
This isn’t fraudulent advice because for some, the little money in their checking account is used for food and essentials, so having a bank seize the money could be detrimental. [read post]
23 May 2007, 8:34 am
  According to a report published by Celent, it is estimated that by 2010, 35% of households that do online banking will be using mobile banking. [read post]