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9 Mar 2017, 4:46 pm
Registered in London, World-Check was originally founded in 1999 to meet the Know Your Customer (“KYC”) requirements of the Swiss banking community. [read post]
9 May 2007, 10:00 am
Zoellick, former U.S. trade representative and deputy secretary of state, is among a small group of names that the international development community is suggesting to replace Paul Wolfowitz as president of the World Bank. ... [read post]
10 Jan 2013, 6:52 am
Currently pending in federal district court, a lawsuit filed by State National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials alleges that the formation and operation of the CFPB violate the Separation of Powers Doctrine. [read post]
6 Mar 2012, 9:58 pm
He then impacted on the bank of the river and ended up in the river. [read post]
29 May 2023, 10:30 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
22 Jan 2010, 11:15 am
After 2001, TRUPS were mainly issued by community and regional banking organizations in pools. [read post]
26 Feb 2020, 11:00 am
The statement of facts outlines top Community Bank leaders’ knowledge of the conduct. [read post]
12 Jul 2011, 2:34 am
Who is right about the state of SME finance in the UK? [read post]
6 Aug 2020, 7:14 am
BankMobile, BBVA USA, BMO Harris, The Coastal Community Bank, First Independence Bank (a federally designated minority depository institution) and SEFCU will join Citi and Stanford Federal Credit Union in the offering beginning next year. [read post]
29 Nov 2011, 7:58 am
“Our partnership with Cadence Bank and Lazydays Tampa is one example of businesses in our community joining forces to benefit those in need,” said Ronald B. [read post]
18 Apr 2007, 8:31 pm
From the National Community Reinvestment Coalition: This decision undermines effective state laws and regulatory enforcement mechanisms in place to protect consumers. [read post]
5 Jan 2021, 2:54 am
Should the authorization be denied, the UK Regulated Entities shall cease their activities no later than three months after the communication of refusal without causing any prejudice to their clients. [read post]
19 Dec 2019, 6:42 am
It is unfortunate that the Federal Reserve did not join the FDIC and OCC in the proposed rulemaking, which could result in different compliance frameworks for Fed-member state banks and for non-member banks and national banks. [read post]
31 Jan 2011, 8:52 am
FSKS stated that she owed more than what state law allowed as a result of the foreclosure. [read post]
23 Mar 2011, 9:23 am
Steven Davidoff ponders the search for ways to replicate Silicon Valley: There are few successful venture capital communities in the United States. [read post]
28 Sep 2012, 8:18 am
Ensure that this federal law does not preempt stricter state laws. [read post]
24 Feb 2007, 3:00 pm
I also draw great comfort from Bank of America’s Code of Ethics at [another long URL], where you state, Trust is the foundation on which we build strong relationships with our customers, our shareholders, our communities and one another, and it is trust that enables us to achieve our goals. [read post]
27 Nov 2011, 9:24 pm
Hassane Cissé (Deputy General Counsel, World Bank), Daniel D. [read post]
6 Aug 2018, 1:56 pm
While the Bulletin is primarily focused on state-chartered banks that are members of the Federal Reserve System, it contains advice which will be applicable to all banks and even non-banks. [read post]
11 Nov 2015, 6:28 am
But in this case, the government in question is Israel, a state with a different electorate, radically different political motives, and with both the motive and capability to peer into the contents of the users of those companies' communication lines.Palestinian vs. [read post]
