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25 Apr 2022, 8:43 am
Decision ECB/2022/22 on the terms and conditions of TARGET-ECB. [read post]
25 Apr 2022, 7:52 am
By bringing this applicant into the federal banking system, the bank and industry will benefit from the OCC’s extensive supervisory experience and expertise. [read post]
25 Apr 2022, 6:48 am
It is noteworthy that in his blog post about the CFPB report, Director Chopra highlights the FTC’s “multiple actions to combat unlawful collections practices that target small businesses. [read post]
24 Apr 2022, 4:19 pm
The Easter Legal Term begins tomorrow, 26 April 2022 and will end on 27 May 2022. [read post]
24 Apr 2022, 9:51 am
The Fed historically has two “weapons” to control the economy to accomplish its mission: interest rates (especially a targeted “federal funds rate”) and the money supply. [read post]
23 Apr 2022, 5:30 pm
Other sanctions target certain Russian individuals by freezing or outright seizing their assets. [read post]
22 Apr 2022, 6:31 am
Within the military, the sanctions target Commanding Officer Lt. [read post]
22 Apr 2022, 6:05 am
On Mar. 1, the Taliban shot dead Imam al-Din Changiz, former employee of a local Bank in Taloqan-Takhar province. [read post]
22 Apr 2022, 4:36 am
Russia says it struck 58 military targets in Ukraine overnight, including sites where troops, fuel depots and military equipment were concentrated, according to the latest update from Russia’s defense ministry. [read post]
22 Apr 2022, 4:00 am
These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War MSN – Hailey Fuchs (Politico) | Published: 4/15/2022 Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. [read post]
21 Apr 2022, 9:01 pm
”[11] The Federal Reserve’s Financial Stability Report has also outlined that “Federal Reserve supervisors expect banks to have systems in place that appropriately identify, measure, control, and monitor all of their material risks, which for many banks are likely to extend to climate risks. [read post]
21 Apr 2022, 5:50 am
Her piece delves into the idea that because of a growing concern about climate change and risks, institutions and companies may find themselves at risk of litigation if they fail “to adopt serious long-term strategies and targets” or fail to “make serious efforts to achieve their targets once set. [read post]
21 Apr 2022, 4:13 am
The U.S. yesterday announced its latest round of sanctions against Russia, this time targeting a key commercial bank and “global network of more than 40 individuals and entities led by U.S. [read post]
20 Apr 2022, 10:08 am
Mahuta commented: These sanctions are designed to impose an economic and political cost, specifically targeting organisations that finance the continued invasion of Ukraine. [read post]
20 Apr 2022, 7:30 am
Yet even there, the origins of those rights, their constitutional embedding, remains elusive as an analytic target, confined more to narratives of “movements” and court decisions than to elections. [read post]
20 Apr 2022, 5:01 am
In February, Chinese banking regulators instructed the largest state-owned banks and firms to report their financial exposure to Ant. [read post]
19 Apr 2022, 8:07 am
FinCEN notes that real estate’s high value and investment potential make it a target for layered transactions aimed at concealing buyers/sellers’ true identities. [read post]
18 Apr 2022, 9:01 pm
Additionally, the Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra stated that the CFPB may revise the bank merger guidelines to scrutinize more closely the effects of large banking consolidations on competition and financial stability. [read post]
17 Apr 2022, 12:28 pm
But cannabis companies, meanwhile, have been targets because they deal with significant amounts of cash-only transactions. [read post]
16 Apr 2022, 6:35 am
These targeted sanctions are aimed at entities of “strategic and economic importance” to Russia. [read post]
