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7 Jul 2022, 12:23 pm by Ettinger Law Firm
Frequently, financial abuse scammers present themselves as technical support or service representatives who offer to resolve issues connected to compromised email or bank accounts or even the renewal of software licenses. [read post]
2 Apr 2018, 4:36 pm by Lynn L. Bergeson and Carla N. Hutton
  The website includes a knowledge bank, questions and answers, a calendar, and links to other sources of nanosafety information. [read post]
17 Jun 2021, 8:50 pm by Martin Krause (DE)
The responses to the second section will allow the Commission to assess the impact of possible changes to EU legislation in the context of banks’ Pillar 3 disclosures. [read post]
26 Feb 2023, 6:19 pm by Yale Hauptman
  He then allegedly cleaned out their bank accounts and their homes and placed each of them in a nursing home. [read post]
16 Jul 2013, 11:27 am by Larry Tolchinsky
Lenders will be responsible here: banks are going to have to make things right, usually with a formal Quiet Title lawsuit filed in a Florida court, to get official confirmation of the bank’s ownership of the land and therefore, the ability of the bank to transfer title to that innocent buyer. [read post]
4 Sep 2020, 8:55 pm by John Coley (UK) and Iain Hawthorn
It hosted conduct roundtable sessions with 18 wholesale banks, each represented by a group of 10 staff at vice president level, typically reflecting about 10 years of industry experience. [read post]
1 Dec 2011, 12:31 pm by Ted Allen
 It appears likely that the targets of Steiner's proposals will seek SEC permission to keep them off their proxy statements. [read post]
6 Nov 2019, 9:24 am by Elanor A. Mulhern
District Court for the Northern District of California, accuses Facebook of discriminating against women and individuals over 40 who were denied advertisements and information about certain financial services opportunities, including those for bank accounts, insurance, and investing. [read post]
29 Apr 2021, 8:50 pm by Simon Lovegrove (UK)
On 28 April 2021, the European Banking Authority (EBA) issued a consultation on draft guidelines on the delineation and reporting of available financial means of deposit guarantee schemes. [read post]
3 Mar 2014, 7:54 am
It seems absurd to me that banks can open branches in grocery stores — and presumably even in Wal-Mart itself — yet Wal-Mart (or Safeway or Target or Sam’s Club) is not permitted to simply run its own bank. [read post]
16 Jan 2008, 10:48 am
Trade groups representing banks, accounting firms, and law firms took an especially keen interest, saying their members might present tempting targets for shareholder lawyers.Top court ruling goes against investors [read post]
4 Nov 2021, 8:55 pm by Daniel Nevzat (UK)
The template reflects the latest developments in areas of metrics, targets and other quantitative information which financial institutions may seek to disclose, including the evolving areas of climate-related commitments and transition plans. [read post]
5 Dec 2008, 4:36 pm
Here we were preparing for another 9/11-style attack by taking our shoes off at airports while the terrorists had already moved on to their next target. [read post]
26 Nov 2014, 3:05 pm by Sabrina I. Pacifici
Carlo Bastasin – “The European Central Bank (ECB) has recently acknowledged the dangers of a prolonged period of overly low inflation in the euro area. [read post]