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10 Nov 2022, 6:37 am
It is a financial giant Santander USA program- a division of Banco Santander, an international bank. [read post]
9 Nov 2022, 4:03 am
“Our visions and strengths are aligned in de-risking data so our customers can responsibly pursue data-driven initiatives to accomplish their business goals. [read post]
8 Nov 2022, 1:03 pm
Does this remind anyone of Bank of America's purchase of Merrill Lynch and Countrywide in 2008? [read post]
8 Nov 2022, 11:57 am
It seems his crypto exchange's customers have been engaged in an old-fashioned run on the bank over the last day or two, and there hasn't been enough cool cash on hand to make good on all the withdrawals.Crypto is such a jungle. [read post]
8 Nov 2022, 6:00 am
“The truth is that most people wouldn’t risk their well-paying job at the bank or at the company where they work. [read post]
7 Nov 2022, 2:30 am
TD Ameritrade Loses FINRA Customer Arbitrat... [read post]
4 Nov 2022, 7:56 am
The definition now subjects transactors in antiquities to a higher level of scrutiny, which includes reporting and record keeping requirements originally reserved for banks, insurance companies, and other traditional financial institutions.[15] Applicable art market participants are now subject to the Customer Due Diligence Requirements for Financial Institutions (CDD Rule). [read post]
4 Nov 2022, 7:56 am
By Poppy Kemp In April of 2022, Her Majesty’s Revenue and Customs (‘HMRC’) commenced fining Art Market Participants under the UK’s Art Anti-Money Laundering (‘AML’) regulations.[1] The highest fine assessed so far is £52,000, while the lowest is £1,250.[2] These regulations enacted the European Union’s (‘EU’) Fifth AML Directive (‘the Directive’) into British law and aim to break the cycle between money… [read post]
4 Nov 2022, 7:56 am
The Financial Action Task Force (FATF) has signaled freeports as “a money laundering and terrorist financing threat”[2], the World Customs Organization (WCO) has published research on the dangers of freeports’ “low-level customs involvement”[3], and the European Parliament has even called for the abolishment of freeports due to their criminal vulnerability[4]. [read post]
3 Nov 2022, 2:22 pm
” Stanger Investment Banking has noted that NASAA seems to be basing the proposed regulations on “outdated and flawed studies. [read post]
2 Nov 2022, 5:01 am
Banks have very different operational profiles than members of the customs trade. [read post]
2 Nov 2022, 2:05 am
Thus far, West has been dropped by Gap, Balenciaga, Adidas, talent agency CAA, JP Morgan Chase Bank, Vogue magazine, and others. [read post]
1 Nov 2022, 10:11 am
They are closely followed by credit bureaus, information furnishers, report users, banks and lenders, and internet services. [read post]
1 Nov 2022, 12:29 am
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
31 Oct 2022, 3:08 am
The following Supreme Court judgments remain outstanding: (As of 02/11/22) 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 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International… [read post]
31 Oct 2022, 2:08 am
Prior to joining Marlin Hawk, Greg worked at two global executive search firms, where he recruited executive-level talent for some of the largest universal banking platforms. [read post]
30 Oct 2022, 6:00 pm
There are privacy rules and discrimination laws to consider and there could be many angry bank customers they were refused access to their own money. [read post]
30 Oct 2022, 6:00 pm
There are privacy rules and discrimination laws to consider and there could be many angry bank customers they were refused access to their own money. [read post]
30 Oct 2022, 10:01 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found herself embroiled in a Halloween tort after the monkey previously used in her act bit a wandering child at the house of horror she created for Halloween. [read post]
30 Oct 2022, 3:50 am
Smart lawyers face hard questions. [read post]
