Search for: "Target Bank"
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4 Jan 2012, 3:40 am
An article in the January 2012 issue of the California Bar Journal called Counterfeit Check Scams Continue to Target Law Firms discusses the ongoing problem of lawyers being hit with the "Nigerian scam," in which they are conned into depositing forged or bad checks into their trust accounts and then wiring money to overseas bank accounts before realizing the check will not clear. [read post]
8 Dec 2023, 9:47 am
De Croo said Belgium will work with the US on the sanctions targeting the identified individuals. [read post]
11 Jul 2010, 10:25 am
Bank of America Corp., in a letter to the SEC, admitted to making six transactions that concealed billions of dollars of debt, in order to cut the size of a unit's balance sheet and meet internal financial targets. [read post]
22 Jun 2011, 12:20 pm
The Reserve Bank of Australia has been directed by the Australian Government to take steps under the Banking (Foreign Exchange) Regulations 1959 to implement new autonomous targeted financial sanctions against Syria and further autonomous targeted financial sanctions against Libya. [read post]
18 Feb 2021, 12:05 am
Maren Froemel (Bank of England) & Charles Gottlieb (University of St. [read post]
25 Sep 2023, 7:47 am
The majority of banks have set targets to address their most significant portfolio impact, driving alignment and contributing to the UN Sustainable Development goals (SDG) and the goals of the Paris Agreement. [read post]
5 Aug 2021, 11:07 am
Maine has amended its Consumer Credit Code to target loans made using a bank partnership model. [read post]
21 Oct 2021, 8:40 pm
On 20 October 2021, Frank Elderson, Member of the Executive Board of the European Central Bank (ECB) gave a keynote speech at the Financial Market Authority’s Supervisory Conference, regarding the need for banks to translate their 2050 carbon-neutral targets into milestones. [read post]
12 Feb 2014, 4:57 pm
‘The UK recovery has gained momentum and inflation has returned to the 2% target. [read post]
11 Apr 2016, 8:59 am
<> World Bank Group Unveils New Climate Action Plan - The World Bank Group announced plans to help developing countries add 30 gigawatts of renewable energy – enough to power 150 million homes – to the world's energy capacity, bring early warning systems to 100 million people and develop climate-smart agriculture investment plans for at least 40 countries – all by 2020 -- these are among… [read post]
14 May 2009, 11:56 am
The Tax Foundation has published a 12-page special report, Bank Secrecy, Tax Havens and International Tax Competition, by Robert Carroll: Carroll acknowledges the need to target tax evasion, as the proposal does, but he argues that ending tax deferral is... [read post]
14 Dec 2023, 9:13 am
On 14 December 2023, the Basel Committee on Banking Supervision (Basel Committee) issued a consultative document setting out proposed amendments to its standard on banks’ exposures to cryptoassets. [read post]
8 Oct 2011, 6:20 am
The move appears to target Bank of America and now defunct mortgage lender Countrywide, although other companies could be subject to the same investigation. [read post]
14 Feb 2010, 6:05 am
The appraisal industry and process have been targets for those looking for reasons the collapse of numerous banks. [read post]
25 Aug 2018, 7:18 am
While it is unclear how much the Justice Department would target banks for such activity, most have opted to play it safe. [read post]
27 Dec 2009, 8:28 am
As part of today's UK Pre-Budget Report, the Chancellor of the Exchequer, Alistair Darling, announced two important measures targeting the banking sector. [read post]
17 Sep 2008, 5:20 pm
Internet addresses corresponding to recent bank mergers are already being hoarded and sold online. [read post]
28 Feb 2018, 6:00 am
Because while government agencies, corporations and banks might be the top targets of would-be cyber attackers, small businesses need to make sure they’re protected, too, lest hackers succeed in their attempts to intrude and, in some form or fashion, monetize their information and data. [read post]
15 Dec 2014, 6:28 am
The judge went on to explain that the plaintiffs whose lawsuits are at issue in the motion to dismiss he is ruling on are a putative class of issuer banks whose customers' data was stolen in the Target data breach.Plaintiffs' Complaint consists of four claims against Target. [read post]
11 Sep 2011, 12:48 pm
Nevada's once limited lawsuit against banking giant Bank of America has been expanded recently, now targeting nearly all aspects of its mortgage operations, Pro Publica reports. [read post]
