Search for: "Bankers Financial Corporation"
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10 Mar 2021, 4:35 pm
In later remarks for the FinTech Panel at the Institute of International Bankers 2021 Annual Washington Conference, Commissioner Peirce further reiterated the need to embrace new technology and fears the legacy financial system is currently treating FinTech as a threat instead of an opportunity. [read post]
4 Mar 2021, 9:30 am
An effort to revolutionize financial services by extending them to smartphones and applying new technologies such as artificial intelligence. [read post]
25 Feb 2021, 9:03 pm
Chamber of Commerce and several interest groups—including the National Urban League and American Bankers Association—endorsed the bill. [read post]
11 Feb 2021, 8:10 am
Legal and Regulatory Developments SPOTLIGHT: Big Banks, Big Tech Face off Over Swipe FeesAmerican Banker – February 7, 2021 The fees generated from consumers’ debit card spending have long been a source of acrimony between big banks and retailers. [read post]
4 Feb 2021, 1:08 pm
This Act only shifts the burden of knowing ownership away from banks to save bankers the cost of due diligence under the Bank Secrecy Act. [read post]
29 Jan 2021, 9:44 am
PartnerMary Inman was quoted in The Banker article, “New US whistleblower reward scheme bolsters AML fight”, published on January 14, 2021. [read post]
27 Jan 2021, 11:07 am
World Acceptance Corporation. [read post]
14 Jan 2021, 9:14 am
Banks Keep Piling Credit Card Fees on Retailers: Congress Must ActAmerican Banker – January 11, 2021 Interchange fees that banks charge to process card transactions have long been a significant and growing burden, driving up costs for merchants and, ultimately, prices for consumers. [read post]
4 Jan 2021, 6:16 pm
In California Bankers Association v. [read post]
30 Dec 2020, 2:19 pm
Zagaris covered the Corporate Transparency Act awaiting the President’s signature to become law, UK cases on unexplained wealth orders, such as the one against the Azerbaijani banker’s wife. [read post]
30 Dec 2020, 2:19 pm
Zagaris covered the Corporate Transparency Act awaiting the President’s signature to become law, UK cases on unexplained wealth orders, such as the one against the Azerbaijani banker’s wife. [read post]
15 Dec 2020, 5:00 am
It can be very rewarding financially if carried out successfully. [read post]
14 Dec 2020, 11:09 am
Swaps regulator Gensler: Banker turned Wall Street scourge. [read post]
10 Dec 2020, 8:56 am
In a recent review of the sector, Australia’s corporate watchdog ASIC said o [read post]
12 Nov 2020, 2:18 pm
If all investors in a Regulation D offering are “Accredited Investors,” there is no exemption compliance requirement to provide issuer financial or narrative information. [read post]
19 Oct 2020, 7:59 am
Ten banks, including large U.S. and European lenders, help funnel laundered money through Danske banks and out into the financial system. $235 billion is equal to more than all the corporate profits made in Russia in a year. [read post]
1 Oct 2020, 9:36 am
Armed with a long rolodex, the brothers grabbed a large slice of corporate America as clients, including AT&T, General Motors, defense contractor United Technologies, the American Council of Life Insurers, and the American Bankers Association. [read post]
29 Sep 2020, 7:55 am
Xiaoli is currently working at a strategy and economics consulting firm and Alice is working at a financial sciences company. [read post]
28 Sep 2020, 3:30 am
” This formula identifies the lawyers’ role as auxiliary to the real movers and shakers, the entrepreneurs and investment bankers and managers of capital. [read post]
28 Sep 2020, 3:00 am
When asked what information should be considered by shareholders in evaluating a company’s audit committee, the most popular response among investors was significant controversies relating to financial reporting, financial controls or audit (93%). [read post]
