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20 Apr 2020, 4:00 am
In addition, the town clerk did not reconcile her bank account or identify errors such as duplicate tax payments received from taxpayers. [read post]
20 Apr 2020, 4:00 am
In addition, the town clerk did not reconcile her bank account or identify errors such as duplicate tax payments received from taxpayers. [read post]
2 Feb 2024, 11:33 am
Unfortunately, the Supreme Judicial Court (“SJC”) has ruled that the Commonwealth of Massachusetts must be the primary beneficiary if the community spouse dies before receiving all of the annuity payments, and the United States Supreme Court has not yet decided whether to take up our appeal. [read post]
16 Sep 2011, 7:34 am
The remaining funds he sent to Imperia's offshore bank accounts. [read post]
22 Apr 2011, 1:00 pm
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, insurance companies, or other buildings not dwellings, with intent to commit a felony therein. 11. [read post]
26 Aug 2015, 5:28 am
Clearview is now owned by Community Health Systems (CHS), which purchased HMA in January 2014. [read post]
20 Nov 2009, 8:45 am
Freestar is a small community bank offering traditional banking services, including checking and savings accounts and home mortgage loans. [read post]
14 Dec 2011, 2:46 pm
Banks should communicate with localities, including homeowner associations, about specific requirements with respect to foreclosed residential properties. [read post]
6 May 2016, 11:45 am
As part of their efforts to monitor and respond to state law developments, employers and others interested in more information about the Funding Opportunity Announcement can learn more here. [read post]
3 Aug 2017, 8:30 am
The same article states that competent authorities shall, in turn, provide the EBA and the European Central Bank (ECB) with such data in aggregated form. [read post]
7 Apr 2016, 12:04 pm
If this crackdown is allowed to reach its conclusion, it will silence an indigenous human rights community that has survived more than 30 years of authoritarian rule, leaving few if any Egyptians free to investigate mounting abuses by the state. [read post]
19 Sep 2023, 2:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
14 Jun 2011, 11:30 pm
First Interstate Bank of Denver, N. [read post]
26 Sep 2023, 5:10 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
12 Dec 2018, 6:53 am
The EBA opinion is addressed to Member State competent authorities but given the supervisory expectations it conveys it should also prove useful for payment service providers (PSPs), technical service providers, and industry initiatives, such as the application programming interface initiatives, to allow the identification of account information service providers, payment initiation service providers, and card-based payment instrument issuers towards the account servicing payment service… [read post]
31 Oct 2013, 9:44 am
To ensure they don’t feel left out, the Bulletin has a special note for the boards and management of Community Banks, advising them to be certain that the bank has risk-management practices in place to manage the risks presented by the use of vendors for critical activities. [read post]
9 Dec 2017, 9:00 pm
Food banks distributed at least some of the implicated candy. [read post]
23 May 2024, 7:07 am
OLS and the state’s relentless attacks on our communities must end. [read post]
24 Feb 2011, 10:00 am
Many participate in community activities for professional networking reasons. [read post]
30 Jan 2018, 9:01 am
The European Banking Authority (EBA) has published a letter from its Chairman, Andrea Enria, to Olivier Guersent, European Commission (Commission) Director-General, DG FISMA, on the status of the regulatory technical standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
