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11 Mar 2023, 7:18 am
But at least three considerations need to be taken into account: Support is already available for the issues that were just mentioned and, for that matter, for other issues for which developing countries could benefit from technical assistance and capacity building.[14] For example, there are three institutions that provide support for investment contract negotiations, free of charge: the CONNEX Support Unit; the African Legal Support Facility and the International Senior Lawyers Project.[15] The… [read post]
10 Mar 2023, 6:43 pm
You gotta feel for BlockFi customers. [read post]
10 Mar 2023, 4:30 pm
What should we communicate to our customers, employees, investors, and shareholders? [read post]
10 Mar 2023, 2:06 pm
The amount of uninsured deposits will be determined once the FDIC obtains additional information from the bank and customers. [read post]
10 Mar 2023, 1:51 pm
A customer’s investment profile includes, but is not limited to, the customer’s . . . other investments, financial situation and needs. [read post]
10 Mar 2023, 12:48 pm
In this rising interest rate environment, many financial advisors were steering their customers into bank and financial stocks. [read post]
10 Mar 2023, 8:17 am
With this retail experience, merchants are able to accommodate a broad range of customer preferences while cutting back on labor costs and serving more customers in a shorter period of time. [read post]
10 Mar 2023, 7:08 am
In its news release of February 9, 2023, the New Jersey Department of Labor and Workforce Development, together with the New Jersey Department of Treasury, Banking and Insurance, and the Office of the New Jersey Attorney General, announced that a sweep had been conducted at a Jersey City construction site following c [read post]
9 Mar 2023, 1:46 pm
The SEC’s orderhttps://www.sec.gov/litigation/complaints/2023/comp-pr2023-48.pdf finds that, on July 16, 2020, Blackbaud announced that the ransomware attacker did not access donor bank account information or social security numbers. [read post]
8 Mar 2023, 4:05 am
These tours are great ways to learn more about Little Italy without breaking the bank. [read post]
7 Mar 2023, 9:05 pm
Nearly one in six banking customers overdraw their checking accounts each year. [read post]
7 Mar 2023, 9:01 pm
In October, 19 state attorneys general issued civil investigative demands to the six largest U.S. banks, seeking documents and information relating to the banks’ participation in global climate change initiatives such as the Net-Zero Banking Alliance and the Glasgow Financial Alliance for Net Zero (“GFANZ”) based on purported antitrust and consumer-protection concerns. [read post]
7 Mar 2023, 6:31 am
The Senators ask the four agencies “to closely review and examine the customer reimbursement and anti-money laundering (AML) practices of depository institutions that participate in the Zelle network. [read post]
6 Mar 2023, 9:01 pm
The costs to prepare such disclosure and defend any litigation will likely be passed on to the companies’ investors in the form of lower investment returns or to their customers in the form of higher prices. [read post]
6 Mar 2023, 3:16 am
The following Supreme Court judgments remain outstanding: (As of 10/03/23) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan… [read post]
3 Mar 2023, 6:13 am
Bramnick’s new legislation, S-3689, creates an independent Office of the Consumer Insurance Advocate within the Department of Banking and Insurance. [read post]
1 Mar 2023, 11:02 am
The customer could then cash the check at a bank, which MoneyGram reimburses. [read post]
1 Mar 2023, 7:55 am
It’s like a run on the bank. [read post]
28 Feb 2023, 6:25 am
There are hundreds of templates, and you can customize them for your needs. [read post]
28 Feb 2023, 4:28 am
Signup to receive the Early Edition in your inbox here. [read post]
