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18 Jan 2022, 5:33 am
Any communications with banks containing inaccurate information, even if just in e-mail correspondence with the bank, could lead to very serious criminal charges. [read post]
17 Jan 2022, 11:23 am
It may be downloaded as a pdf file from the Speech Bank HERE.Dr. [read post]
17 Jan 2022, 8:04 am
(meaning that Toshiba ADRs were set up in the U.S. by a depositary bank, without Toshiba’s involvement). [read post]
14 Jan 2022, 5:41 pm
Unlike banks and other financial institutions, cryptocurrencies have no records. [read post]
14 Jan 2022, 5:41 pm
Unlike banks and other financial institutions, cryptocurrencies have no records. [read post]
14 Jan 2022, 1:30 pm
CLS Bank Int’l, 573 U.S. 208, 208-09 (2014). [2] Mentone Sols. [read post]
14 Jan 2022, 3:00 am
That included notable trades by two of the 12 regional reserve bank presidents and the Fed’s vice chair. [read post]
12 Jan 2022, 7:09 am
Reader Morris brought my attention to a proposal advanced by an economics professor at the University of South Carolina and one of his students. [read post]
11 Jan 2022, 7:07 pm
The report concludes with reflections on resilience, drawing from the lessons of year two of the pandemic…” World Bank: Global Economic Prospects, January 2022 – “After rebounding to an estimated 5.5 percent in 2021, global growth is expected to decelerate markedly in 2022—to 4.1 percent, reflecting continued COVID-19 flare-ups, diminished fiscal support, and lingering supply bottlenecks. [read post]
11 Jan 2022, 7:10 am
., artificial intelligence) and the increasing maturity of advanced technologies (e.g., machine learning) in addressing audit, investigation, and litigation requirements. [read post]
11 Jan 2022, 2:41 am
And red lining is the practice where banks refuse to lend to communities of color, and that meant that access to wealth and economic opportunity was limited for, you know, decades. [read post]
7 Jan 2022, 12:05 pm
I have been lucky enough to be able to teach one of the core courses in the Penn State School of International Affairs. [read post]
7 Jan 2022, 11:57 am
The FTC also alleges that the defendants’ use of customers’ financial information (e.g. bank account numbers, routing numbers) to withdraw more than a specified amount from customers’ bank accounts violated the Gramm-Leach-Bliley Act’s prohibition on using false statements or representations to obtain customer information of a financial institution. [read post]
7 Jan 2022, 6:51 am
In late 2020, after Ma spoke out in a conference against China’s state-owned banks, regulators hauled Ma in for questioning, halted the initial public offering of Alibaba subsidiary Ant Group and left his public reputation in tatters. [read post]
7 Jan 2022, 6:47 am
At the same time, it is certainly not unprecedented for individuals to take extreme measures to advance their desires for social, environment, and other changes. [read post]
6 Jan 2022, 9:03 pm
Bowman of Arizona State University discussed how innovative regulation can advance precision medicine. [read post]
6 Jan 2022, 9:02 am
While it can take some time to gather the documents you need, including bank and credit card statements, mortgage documents, and tax returns, it’s a good idea to compile them in advance. [read post]
6 Jan 2022, 6:36 am
Reporting requirements for foreign bank accounts, investments, pensions, and businesses remains unchanged, meanwhile. [read post]
5 Jan 2022, 9:30 pm
The National Association for the Advancement of Colored People (NAACP) soon decided to fund the legal campaign to secure their release. [read post]
5 Jan 2022, 6:25 pm
“It’s tough to make predictions, especially about the future. [read post]
