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25 Jul 2009, 11:47 pm
"In the new movie Public Enemies, Johnny Depp plays John Dillinger, the 1930s bank robber and killer who gets hunt-ed down and shot by the newly formed FBI. [read post]
11 Jul 2019, 8:49 am
This sector of the market is likely to face disruption. c) dependency of PIs and EMIs on banks: Some PIs and EMIs reported a dependency on banks in providing services to business customers, with no immediate alternative in the offing. [read post]
13 Mar 2008, 6:04 am
The feds' desire to thoroughly examine Spitzer's bank, credit-card and other records dating as far back as 1999 is a key reason prosecutors are not rushing to cut a plea deal with him. [read post]
20 Jun 2023, 1:59 am
Furthermore, it also marks a key milestone in the global transition of payments to ISO 20022. [read post]
10 May 2016, 6:28 am
(credit: BBC) A judge has refused a request by the UK's National Crime Agency (NCA) to require Lauri Love, a British citizen who is accused of hacking into US computers, to hand over his encryption keys as part of a civil claim. [read post]
17 Oct 2022, 3:37 pm
The CFPB’s key findings are: Based on a comparison of data from 2009 with year-end 2021 data, the number of college credit card agreements, overall payments from issuers to IHEs, and open accounts continue to decrease. [read post]
2 Nov 2020, 9:17 am
Jain noted the traditional role of banking regulators is to ensure that banks control for risk. [read post]
11 Dec 2017, 4:26 pm
The post Key D&O Insurance Policy Wording Issues and Coverage Concerns appeared first on The D&O Diary. [read post]
8 Mar 2023, 7:23 am
Source: https://www.forbes.com/advisor/banking/offshore-banking/Read More [read post]
2 Dec 2008, 2:18 am
All of the big names like Bank of America Corp, Citigroup Inc and JPMorgan Chase, which represent over half of the estimated credit card lines outstanding as of September 30, 2008 have discussed reducing card exposure or slowing growth. [read post]
9 Jan 2015, 6:00 am
On November 10th, the Financial Stability Board (FSB) issued a long-awaited consultative document that defined a global standard for minimum amounts of Total Loss Absorbency Capacity (TLAC) to be held by Global Systemically Important Banks (G-SIBs). [read post]
17 Aug 2017, 3:59 am
The key message in the interview is that the ECB considers that for both small and large banks the “clock is ticking”. [read post]
19 Jun 2018, 10:26 am
” Key to this is trust in the stability of money’s value and its ability to scale along with the economy. [read post]
5 Jan 2008, 1:29 am
Covered industries include banks, credit unions, collection agencies, credit bureaus, brokers, tax planning and preparation companies, retailers that issue their own credit cards, finance companies, investment companies, investment advisors and insurance companies. [read post]
10 Apr 2009, 4:54 am
In a Dodd profile published two weeks ago, a Fortune magazine editor quoted the head of the American Bankers Association lauding the senator as the "unsung hero" in the passage of the Gramm-Leach-Bliley Financial Services Modernization Act, which actually dismantled the key Glass-Steagall provisions intended to protect bank depositors from risky and speculative investments. [read post]
29 Oct 2022, 1:08 am
Apple: Amended Class Action Complaint for Violation of the Sherman Act and Clayton ActThe key difference is that the amended complaint pleads facts and contains legal argument related to the banks' single-brand market definition of Tap-and-Pay iOS Mobile Wallets. [read post]
1 Aug 2011, 9:59 pm
Yet the Discover Bank rule doesn’t seem to disfavor arbitration at all. [read post]
5 May 2020, 3:32 am
The key parts of the Policy, for the purposes of this case, were: The jurisdiction clause: “this insurance shall be governed by and construed in accordance with the law of England and Wales and each party agrees to submit to the exclusive jurisdiction of the courts of England and Wales. [read post]
16 Apr 2018, 2:21 pm
They need to take a holistic approach to risk culture and risk management and to align risk modifiers and key performance indicators with their risk appetite frameworks. [read post]
20 Jun 2010, 6:53 pm
Some key passages from the central bank's announcement: In view of the recent economic situation and financial market developments at home and abroad, and the balance of payments (BOP) situation in China, the People´s Bank of China has decided to proceed further with reform of the RMB exchange rate regime and to enhance the RMB exchange rate flexibility. ... [read post]
