Search for: "Washington State Bank"
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29 Dec 2019, 3:15 am
I am a progressive (and a Hindu) and I believe in diversity, climate action, sensib… 2019-12-24 Big tech Is coming for banking: Experts predict fintech's 2020 | Bank Innovation | Bank Innovation https://t.co/XfJrHzkidX 2019-12-25 Spanish Banks Deploy Smart Contracts with Payments in 6 Month Trial | PaymentsJournal https://t.co/QQ0V9sL1nl 2019-12-25 Three biggest legal cases about data scraping https://t.co/wDcGXxP7aj 2019-12-25 Ethical machine… [read post]
29 Dec 2019, 3:15 am
I am a progressive (and a Hindu) and I believe in diversity, climate action, sensib… 2019-12-24 Big tech Is coming for banking: Experts predict fintech's 2020 | Bank Innovation | Bank Innovation https://t.co/XfJrHzkidX 2019-12-25 Spanish Banks Deploy Smart Contracts with Payments in 6 Month Trial | PaymentsJournal https://t.co/QQ0V9sL1nl 2019-12-25 Three biggest legal cases about data scraping https://t.co/wDcGXxP7aj 2019-12-25 Ethical machine… [read post]
26 Dec 2019, 5:00 am
If banks fail to comply, the act would enable government officials to levy contempt fines against the banks. [read post]
26 Dec 2019, 2:00 am
An e-mail from the Internal Revenue Service that says your tax refund was just deposited in your bank account at Washington Mutual, but you don’t have an account at Washington Mutual. [read post]
23 Dec 2019, 1:49 pm
The House passed a second major marijuana bill in September, the Secure and Fair Enforcement (SAFE) Banking Act, which would protect banks and credit unions that serve cannabis businesses from being penalized under federal anti-money laundering and illicit finance laws. [read post]
23 Dec 2019, 11:13 am
Will Washington’s withering criticism of the tech world translate into any tangible legislation or regulatory efforts? [read post]
23 Dec 2019, 11:13 am
Will Washington’s withering criticism of the tech world translate into any tangible legislation or regulatory efforts? [read post]
20 Dec 2019, 3:19 pm
A complete transcript is available through the Washington Post here. [read post]
20 Dec 2019, 8:49 am
United States. [read post]
20 Dec 2019, 5:00 am
Goldman Sachs becomes first big American bank to rule out financing Arctic drilling, and also coal. [read post]
19 Dec 2019, 2:16 pm
Seems like a good time to review the state of the federal judiciary, which Mitch McConnell is clearly trying to ruin. [read post]
19 Dec 2019, 6:13 am
CLS Bank International. [read post]
18 Dec 2019, 10:20 am
On December 10, 2019, FinCEN Director Kenneth Blanco delivered prepared remarks to a banking conference held in Washington, DC. [read post]
17 Dec 2019, 9:03 am
It is the norm on social media, in air travel, as a mechanism for state, local and federal governments to identify location and means of travel (car, train, bus), in banking and financial transactions (smile next time you use your ATM), and as a security feature to unlock your phone, to name but some of its applications. [read post]
16 Dec 2019, 2:28 pm
Businesses that sell CBD goods find it difficult to transact sales across state lines because banks and insurance companies are hesitant to service the industry. [read post]
15 Dec 2019, 5:44 pm
Tax Court judge in Washington, D.C. to pay an astonishing $11 million in back taxes for operations from 2007 to 2012. [read post]
15 Dec 2019, 4:05 pm
United States The Gu [read post]
15 Dec 2019, 3:15 am
#WIPOi… 2019-12-14 CRTC issues $115,000 in penalties to stop the spread of malicious software – Yahoo Finance https://t.co/rrFFXiiG4C 2019-12-14 Tech legal shield included in USMCA despite late Pelosi push | TheHill – The Hill https://t.co/7ZvaYCSfq0 2019-12-14 RT @CIGIonline: Check out our most-viewed this week — The “Ghost Workers” Underpinning the World’s Artificial Intelligence Systems by @ror… 2019-12-14 RT @PrivacyMatters: “92% of… [read post]
14 Dec 2019, 10:48 am
The Federal Deposit Insurance Corporation “FDIC” on November 30, 2019 entered into a Consent Order FDIC-18-0142k which ordered HomeStreet Bank, a Seattle, Washington based bank to pay a civil money penalty of $1.35 million dollars. [read post]
13 Dec 2019, 12:30 pm
Man participates in Washington, D.C. house-flip scheme that bilks banks out of more than $5 mil. [read post]
