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22 Apr 2024, 11:39 am
Corcuchia was permitted to resign after a review of his business practices allegedly found, among other things, that he submitted an electronic life insurance application for an unrelated customer without her authorization or consent, used his personal bank accounts as client accounts, and used his business email address for clients in violation of company policy, according to FINRA. [read post]
22 Apr 2024, 5:29 am
NPR reports for the Associated Press. [read post]
22 Apr 2024, 1:06 am
The National Union of Journalists backed the appeal and the Arab News, Times of Israel, Press Gazette and Association for International Broadcasting covered the complaint. [read post]
20 Apr 2024, 6:37 pm
They seek to sustain their strong ties with us whilesimultaneously building stronger ties with China. [read post]
19 Apr 2024, 9:27 am
Iva Rukelj joins us as a Senior Associate in our Intellectual Property practice. [read post]
19 Apr 2024, 1:46 am
As of now, there are no filing fees associated with submitting a BOIR. [read post]
18 Apr 2024, 9:05 pm
Weston, a law professor at Pepperdine Caruso School of Law, explained the National Collegiate Athletic Association rule change, which permits student athletes to engage in name, image, and likeness (NIL) deals for profit. [read post]
18 Apr 2024, 4:40 am
The 2024 President’s Award recipients include: Kirsi Aulin, MS CO-OP®, University of Colorado Boulder CO-OP® Wayne Blair, MA, Asian Development Bank Suzanne Diviney, JD, CO-OP®, Pfizer Chuck Doran, CO-OP®, MWI Thomas Griffin, JD, University of California, Los Angeles Katie Manderson, MA, ACC, US Department of Veteran Affairs Jennifer Moumneh, CO-OP®, University of California Irvine Jutta Reitmeier, Mars Ronnie Thomson, Sandia National Laboratories… [read post]
17 Apr 2024, 8:26 am
Susan Collins, CEO of the Boston Federal Reserve Bank, spoke yesterday about the prospects for the US economy, at a program sponsored by National Association of Corporate Directors – New England. [read post]
15 Apr 2024, 9:01 pm
PayServices, an Idaho-chartered bank, submitted its master account application in August 2022 with the FRBSF, seeking to use the FRBSF’s transaction-related services to provide payment processing to non-U.S. customers. [read post]
15 Apr 2024, 12:47 pm
Vincent DePaul Food Bank. [read post]
11 Apr 2024, 9:48 pm
Levitin differentiates between unbanked consumers, who have no relationship with a bank, and underbanked consumers, who have bank accounts but use high-cost alternative financial services, such as payday loans and rent-to-own plans. [read post]
11 Apr 2024, 3:57 pm
His name and Social Security number matched those associated with bank accounts Keirans had opened. [read post]
11 Apr 2024, 6:47 am
He is a senior member of the banking committee. [read post]
10 Apr 2024, 2:12 pm
From 1995 until about 2007, Australia had a full-on national competition policy (NCP). [read post]
10 Apr 2024, 5:18 am
Collaboration and coordination among regulators, both at the European and national levels, will be crucial given the unique risks associated with AI systems concerning fundamental rights. [read post]
9 Apr 2024, 9:05 pm
This post comes to us from Steven L. [read post]
8 Apr 2024, 9:01 pm
The EO provides certain definitions and requirements, which are discussed below: “Transaction” means any acquisition, holding, use, transfer, transportation, or exportation of, or dealing in, any property in which a foreign country or national thereof has any interest. [read post]
7 Apr 2024, 9:01 pm
Governments will now have the ability to choose how such standards will inform or be incorporated into national regulations. [read post]
7 Apr 2024, 4:37 pm
The National Law Review has more information. [read post]
