Search for: "US Bank, National Association"
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6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
5 Nov 2020, 6:54 pm
Romeu held positions at the Board of Governors of the Federal Reserve and the Central Bank of Venezuela. [read post]
5 Nov 2020, 7:35 am
Reserve Bank of Australia Kicks off CBDC Project With NAB and CBAFinextra – November 2, 2020 The Reserve Bank of Australia is collaborating with Commonwealth Bank, National Australia Bank, Perpetual and ConsenSys Software on a project to explore the potential use and implications of a wholesale form of central bank digital currency (CBDC) using distributed ledger technology (DLT). [read post]
2 Nov 2020, 9:06 am
In July 2020, the Central Bank (CBCS) launched a consultation round on the draft of three national ordinances and a regulation containing generally binding rules. [read post]
1 Nov 2020, 4:35 pm
Further to announcements on the national restrictions in England, the national fire-break in Wales courts and tribunals will continue to operate within COVID-secure guidelines. [read post]
31 Oct 2020, 3:45 pm
Treasury Department's enforcement agency is serious about targeting an identified national security risk. [read post]
31 Oct 2020, 3:45 pm
(see minutes ~30:00 – 33:00) on the Financial Secrecy Index because of the lack of disclosure of these beneficial owners under U.S. law (although this author questions the FSI’s methodology used to rank nations). [read post]
31 Oct 2020, 3:45 pm
(see minutes ~30:00 – 33:00) on the Financial Secrecy Index because of the lack of disclosure of these beneficial owners under U.S. law (although this author questions the FSI’s methodology used to rank nations). [read post]
29 Oct 2020, 8:24 am
The final rule provides: (a) For purposes of this section, bank means a national bank or a Federal savings association. [read post]
27 Oct 2020, 9:13 pm
This move has FAO and African Development Bank support. [read post]
27 Oct 2020, 9:34 am
In August 2019, the Democratic National Committee wanted to demonstrate the potential threat to the 2020 election posed by deepfake videos so it showed, at the 2019 Def Con conference, a video of DNC Chair Tom Perez. [read post]
27 Oct 2020, 5:32 am
Recently, World Bank and the WTO co-published a report, which assesses the role of international trade to promote gender equality. [read post]
25 Oct 2020, 5:46 pm
Judgments The judgment of Nicklin J in the case of Ward v Associated Newspapers [2020] EWHC 2797 (QB) was made available on Bailii. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
22 Oct 2020, 9:05 pm
Second, regulators were more likely to sanction other banks for a particular kind of misconduct after they sanctioned the first bank for the conduct. [read post]
22 Oct 2020, 7:06 am
Five Russian banks have already expressed interest in participating in the central bank digital currency (CBDC) pilot: Credit Bank of Moscow, Promsvyazbank, Bank Zenit, Dom.RF, and Russian National Commercial Bank. [read post]
20 Oct 2020, 2:04 pm
Computers performing M.E.Doc updates downloaded the malicious files, which allowed the hackers to collect a list of all EDRPOU numbers (similar to a tax identification number) associated with those computers and their usernames. [read post]
20 Oct 2020, 8:00 am
And this, in turn, encouraged a more robust use of judicial review.This increase in judicial power was not accidental. [read post]
19 Oct 2020, 10:28 am
Then we, the people of the Center on Privacy & Technology at Georgetown Law urge you to apply to come work with us as an Associate. [read post]
19 Oct 2020, 10:07 am
The language used by Chinese official make that clear. [read post]
