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7 May 2012, 1:58 am
These settlements include the WaMu settlement (about which refer here) and the First National Bank of Nevada settlement (about which refer here). [read post]
10 Feb 2014, 8:14 am
Investigation continues against other members of the large, multi-national conspiracy. [read post]
22 Nov 2006, 5:14 am
Qantas Airways, Australia’s national carrier, became the latest target of private equity groups on Wednesday, when it announced that it had been approached by a consortium led by the Macquarie Bank of Sydney and the Texas Pacific Group. [read post]
1 Apr 2022, 8:16 am
” The UK continues to work closely with its allies to target Russian oligarchs, businesses and banks with sanctions. [read post]
8 Oct 2013, 9:30 am
Cases involving bank fraud are investigated by the Secret Service. [read post]
7 Dec 2021, 10:35 am
The post Treasury Initiative Targets Anonymous Real Estate Purchases and Proceeds of Corruption appeared first on IELR Blog. [read post]
7 Dec 2021, 10:35 am
The post Treasury Initiative Targets Anonymous Real Estate Purchases and Proceeds of Corruption appeared first on IELR Blog. [read post]
9 Apr 2016, 8:28 pm
These are among a number of ambitious targets laid out in the World Bank Group’s new Climate Change Action Plan, approved today, which aims to accelerate efforts to tackle climate change over the next five years and help developing countries deliver on their national climate plans submitted for the historic climate agreement reached at COP21 in Paris in December last year…” [read post]
9 Jan 2013, 12:00 am
For instance, the Comptroller of the Currency requires national banks to have "adequate fidelity coverage." [read post]
7 Feb 2023, 1:37 pm
The Briefing Book states: “The Executive Budget includes nation-leading legislation that comprehensively addresses abusive bank fee practices, which tend to disproportionally harm low- and moderate-income New Yorkers, including stopping the opportunistic sequencing of transactions in a way designed to maximize fees charged to consumers, ending other unfair overdraft and non-sufficient funds fee practices, and ensuring clear disclosures and alerts of any permissible… [read post]
29 Aug 2014, 10:25 am
It seems more likely, based on recent security reports, that the attacks were criminal in nature—but relied on tools and techniques that may have a mixed provenance, using methods honed in attacks on other banks and on government targets for financial gain. [read post]
12 Jun 2023, 9:05 pm
It comprises the European Central Bank and national supervisory authorities of member states of the European banking union. [read post]
6 Feb 2012, 12:06 am
” The report notes that three of the FDIC’s cases have settled so far: the WaMu case (about which refer here); the First National Bank of Nevada case (about which refer here); and the Corn Belt Bank & Trust Company case (the settlement details of which have not yet been publicly disclosed). [read post]
4 Apr 2016, 2:45 pm
The United Nations and United States recently took significant new steps to expand sanctions on North Korea, with implications for international banking; shipping and port activities; air transport; energy and mining sectors; trade in labor and specified metals, minerals and commodities; aviation fuels; and software. [read post]
14 May 2020, 10:30 am
The SBA’s recent Paycheck Protection Program (PPP) sent the nation scrambling; small business owners rushed to accumulate the necessary documentation, and banks raced to accept their applications. [read post]
27 May 2014, 9:00 am
According to the National Council on Aging (NCOA), scams that target older adults tend to fall into the following categories: health insurance fraud scams, Medicare scams, telemarketing scams, and home repair fraud. [read post]
14 Dec 2020, 7:47 am
Unlike independent cryptocurrencies such as Bitcoin, central bank digital currency (CBDC) has a high chance of national adoption precisely because it would be issued by a nation’s monetary authority, with its value backed by government fiat and its use encouraged by public policy. [read post]
20 Aug 2019, 8:00 am
Those states include Idaho, South Dakota and Mississippi, according to the National Conference of State Legislatures. [read post]
18 Oct 2021, 8:50 pm
On 15 October 2021, the United Nations’ Environment Programme Finance Initiative (UNEP FI) published its first collective progress report on the implementation of the Principles for Responsible Banking (PRB). [read post]
13 Nov 2013, 11:33 pm
'The EIB's second programme reflects the goals of the country's National Development Plan 2030. [read post]
