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12 Jul 2024, 6:25 am
Complaints about current accounts, credit cards and fraud and scams have driven a significant increase in banking and payment complaints. [read post]
12 Jul 2024, 6:00 am
In a letter to Federal Reserve Board Chairman Jerome Powell on Monday, the congressional group asked why the central bank isn’t planning to extend the U.S. payments system’s days of operation sooner than a plan for 2027. [read post]
12 Jul 2024, 5:00 am
Someone who adds to their wages by putting money in the bank an earning some interest? [read post]
12 Jul 2024, 4:34 am
News Sources Sackler Family Risks Litigation After Supreme Court Rejects Purdue Pharma Settlement CMS moves to patch $3 billion fraud problem Judge won’t block Mississippi law on discounts for hospitals’ contract pharmacies AbbVie asks US Supreme Court to weigh protections for attorney records Purdue creditors seek approval to sue Sackler family members Assisted by GAI and LLM Technologies Additional Reading Coinbase Battles SEC Over Access to Gary Gensler’s Private Communications… [read post]
12 Jul 2024, 3:46 am
ISRAEL-HAMAS WAR — INTERNATIONAL RESPONSE G7 Foreign Ministers yesterday denounced Israel’s move to expand its settlements in the West Bank, saying it is “counterproductive to the cause of peace. [read post]
12 Jul 2024, 3:00 am
A Duty to Disclose Finances During divorce, both spouses have a legal responsibility to disclose all of their assets and liabilities to each other and to submit a variety of supporting documentation, such as: Bank account statements; Paychecks; Tax returns; Property deeds; Retirement account statements; Life insurance policies; Records of stocks and bonds; Lease agreements; and Loan records. [read post]
12 Jul 2024, 12:58 am
However, many banks that the ECB reviewed still had room for improvement in this area. [read post]
11 Jul 2024, 10:00 pm
On October 21 and 22, 2014, pursuant to the requirements of the Dodd-Frank Act, the SEC and various federal banking and housing agencies adopted credit risk retention rules for securitizations. [read post]
11 Jul 2024, 10:00 pm
On October 21 and 22, 2014, pursuant to the requirements of the Dodd-Frank Act, the SEC and various federal banking and housing agencies adopted credit risk retention rules for securitizations. [read post]
11 Jul 2024, 10:00 pm
On October 21 and 22, 2014, pursuant to the requirements of the Dodd-Frank Act, the SEC and various federal banking and housing agencies adopted credit risk retention rules for securitizations. [read post]
11 Jul 2024, 10:00 pm
On October 21 and 22, 2014, pursuant to the requirements of the Dodd-Frank Act, the SEC and various federal banking and housing agencies adopted credit risk retention rules for securitizations. [read post]
11 Jul 2024, 10:00 pm
On October 21 and 22, 2014, pursuant to the requirements of the Dodd-Frank Act, the SEC and various federal banking and housing agencies adopted credit risk retention rules for securitizations. [read post]
11 Jul 2024, 10:00 pm
On October 21 and 22, 2014, pursuant to the requirements of the Dodd-Frank Act, the SEC and various federal banking and housing agencies adopted credit risk retention rules for securitizations. [read post]
11 Jul 2024, 9:05 pm
They argued that the Federal Reserve should adopt a new approach that involves expanded use of the discount window, an existing strategy of lending to depository institutions to maintain stability in the banking system. [read post]
11 Jul 2024, 8:55 pm
Maria Lucia Passador (Bocconi University - Department of Law; Harvard University - Harvard Law School; European Banking Institute) has posted Crowdfunding Regulation (The Palgrave Encyclopedia of Private Equity, 2024, edited by Douglas Cumming and Benjamin Hammer, 2024, forthcoming) on SSRN. [read post]
11 Jul 2024, 4:55 pm
Many choose to apply for an EIN regardless to limit liability, protect against identity theft, and more easily open a business bank account. [read post]
11 Jul 2024, 1:36 pm
News Sources Coinbase Attorney Claims Gary Gensler’s Email is Crucial Evidence in SEC Lawsuit Coinbase Fights to Access Documents Related to Gensler’s Private Communication Coinbase argues Gary Gensler’s email is ‘appropriate source of discovery’ in SEC lawsuit Coinbase continues to fight for access to Gensler’s private emails Coinbase Intensifies Battle for Access to Gensler’s Private Emails Assisted by GAI and LLM Technologies Additional Reading Coinbase… [read post]
11 Jul 2024, 12:24 pm
First of Omaha Service Corp held that under the National Bank Act, a national bank has the right to export the interest rate authorized by the state where the bank is located to borrowers located elsewhere. [read post]
11 Jul 2024, 7:55 am
Following several dozen reports of fires, the company is voluntarily recalling two of its popular power banks. [read post]
11 Jul 2024, 7:04 am
On 10 July 2024, the Bank of England (BoE) published a policy statement (PS) setting out its policy on the levying of fees on financial market infrastructures (FMIs) including UK central counterparties (CCPs), UK central securities depositories (CSDs), recognised payment systems and specified service providers to recognised payment systems. [read post]
