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27 Jun 2022, 7:12 pm
We should support greater development of the New Development Bank and a steady process to admit new members, and improve the Contingent Reserve Arrangement to cement the BRICS financial safety net and firewall. [read post]
27 Jun 2022, 3:53 pm
(Pixabay) “Democrats have offered shockingly little tax relief in their budget proposal despite the Murphy administration having $9 billion in tax overcollections and another $3 billion in federal pandemic relief funds sitting in the bank,” said O’Scanlon (R-13), the Senate Republican Budget Officer. [read post]
27 Jun 2022, 12:39 pm
If there happens to be a bank account with $500,000, an easy solution would be to award the $500,000 bank account to the other spouse. [read post]
27 Jun 2022, 9:45 am
The court says that between July 2007 and December 2008 a customer relations employee allowed a Bulgarian cocaine trafficking organization to launder more than 19 million francs through the bank. [read post]
27 Jun 2022, 6:54 am
One of our clients that makes custom factory equipment charges its overseas buyers 40% before it starts production because that 40% roughly equals its prodcution costs. [read post]
27 Jun 2022, 2:00 am
Both he and Ally Bank are certainly better off for it. [read post]
27 Jun 2022, 2:00 am
Both he and Ally Bank are certainly better off for it. [read post]
27 Jun 2022, 1:00 am
The following Supreme Court judgments remain outstanding: (As of 29/6/22) 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 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Harpur Trust v Brazel, heard… [read post]
26 Jun 2022, 9:05 pm
Paradoxically, S. 4356 attempts to limit the ability of appropriate federal banking agencies to request a depository institution to terminate a specific customer account or group of customer accounts based on reputation risk. [read post]
26 Jun 2022, 5:13 am
” Further, and consistent with a risk-based approach to compliance with the Bank Secrecy Act, FinCEN encourages financial institutions to perform additional due diligence where appropriate. [read post]
24 Jun 2022, 11:57 am
The customer punches the clerk in the face. [read post]
24 Jun 2022, 9:58 am
In a series of moves last year, the Reserve Bank of India indefinitely barred Mastercard, American Express and Diners Club from issuing new debit, credit or prepaid cards to customers over noncompliance with local data storage rules (PDF). [read post]
24 Jun 2022, 7:23 am
In a series of moves last year, the Reserve Bank of India indefinitely barred Mastercard, American Express and Diners Club from issuing new debit, credit or prepaid cards to customers over noncompliance with local data storage rules (PDF). [read post]
24 Jun 2022, 7:10 am
Good solicited customers to transfer funds to his personal bank account, allegedly for investments in real estate and government bonds. [read post]
24 Jun 2022, 3:07 am
Addressing new security risks for customers such as social engineering fraud where customers are tricked into initiating a payment transaction. [read post]
22 Jun 2022, 9:05 pm
In March 2022, Deutsche Bank agreed to extend the term of its outside compliance monitor on this basis. [read post]
22 Jun 2022, 9:01 pm
A person or protocol that provides digital asset services must: (i) disclose to each customer the scope of permissible transactions that may be undertaken with customer digital assets; and (ii) give notice to each customer requiring acknowledgement: prior to any updates or material source code version changes; whether and how customer digital assets are segregated; how assets would be treated in bankruptcy or insolvency; the risks of loss; the time period and… [read post]
22 Jun 2022, 1:10 pm
[Ed. [read post]
22 Jun 2022, 2:10 am
Granting paid time off for holidays in private employment is more a matter of custom and union contract negotiation than law. [read post]
21 Jun 2022, 11:48 am
(CRD#: 13577) of Red Bank, NJ. [read post]
