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28 Aug 2014, 5:54 pm by Sabrina I. Pacifici
News release: “Integrating digital payments into the economies of emerging and developing nations addresses crucial issues of broad economic growth and individual financial empowerment, according to a new report by the World Bank Development Research Group. [read post]
25 Sep 2023, 12:27 pm by The White Law Group
  The post Deutsche Bank Subsidiary DWS to Pay $25 Million   appeared first on The White Law Group. [read post]
We therefore offer this proposal as an effective first step in the long process of instituting a comprehensive security regime. [read post]
14 Sep 2022, 11:29 am by Jonathan Bailey
  The post The Importance of Transparency in Research Integrity appeared first on Plagiarism Today. [read post]
13 Feb 2013, 4:03 am by Kevin LaCroix
Jones granted in part and denied in part the FDIC’s motion to strike the affirmative defenses of the former directors and officers of the failed Integrity Bank. [read post]
12 May 2011, 8:59 am by Aimee Oakley-Runyan
  This is the first preemption case to cite to Dodd-Frank. [read post]
DONATE NOW The post Federal financial regulators propose computer-security incident notification for banks appeared first on JURIST - News - Legal News & Commentary. [read post]
3 Apr 2023, 2:05 am by Chris Daden, Criteria
The post HR Teams Play an Integral Role in Safeguarding Employee Data appeared first on HR Daily Advisor. [read post]
27 Nov 2012, 4:50 am by Lawrence Solum
This article puts together the first comprehensive account to date of what appears to be publicly knowable about the nature and scope of U.S. banking organizations’ physical commodities activities and analyzes the existing legal and regulatory framework for conducting such activities. [read post]
27 Jan 2017, 2:51 am
First, that the Basel Committee enhance the stringency of its capital requirements with an increase in the risk-weights that are assigned to sovereign bonds that banks hold as assets. [read post]
17 Aug 2012, 1:54 am by Kevin LaCroix
  Haven Trust Bank of Duluth, Georgia was one of the first banks to fail as part of the current bank failure wave. [read post]
29 Mar 2018, 7:00 am by Jeffrey Spiegel
The post U.S. banking M&A on the rise and may extend to Canadian financial market appeared first on Deal Law Wire. [read post]
19 Oct 2018, 10:50 am by Geoffrey G. Gussis, Esq.
The banks that are will reap the rewards and form long-standing relationships with businesses that will be integral to New Jersey’s growth in years to come. [read post]
25 Mar 2024, 9:05 pm by renholding
On the other hand, the high cost of integration suggests that banks with advanced technology may deter acquirers if the technology presents significant integration challenges or compatibility issues, particularly when the CSPs differ between the target and acquiring banks. [read post]
23 Nov 2016, 7:00 am by Denise Gan
Second, data security and system integration remain perennial issues. [read post]
9 Sep 2022, 7:39 am by Jane Turner
Obstructions cannot stand and if the regulatory structure loses its integrity, our financial system is undermined. [read post]
12 Jul 2011, 2:17 pm by Erik Gerding
First, it is now entirely artificial to separate domestic and international bank regulation, so a good deal of the international course has to find its way into the domestic course anyway. [read post]
30 Jun 2015, 9:17 pm by Rachel Dollar
   The post Oregon Bank Officers Indicted appeared first on Mortgage Fraud Blog. [read post]
11 Apr 2024, 10:55 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Federal jury convicts man for insider trading on info about acquisition of Integrated Device Technology appeared first on Jeff Newman Law. [read post]