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17 Jan 2025, 4:24 am
Between 2016 and 2022, GOLDSTEIN was involved in, or pursued, intimate personal relationships with at least a dozen women, transferring hundreds of thousands of dollars to them from his financial accounts or joint bank accounts he set up with the women, and paying for travel and other expenses for many of them. [read post]
17 Jan 2025, 3:00 am
National/Federal News Outlets Batten Down the Hatches for Trump’s Return DNyuz – David Enrich and Katie Robertson (New York Times) | Published: 1/13/2025 With Donald Trump returning to the White House, media outlets large and small are taking steps to prepare for what they fear could be a legal and political onslaught against them from the new administration and Trump’s allies inside and outside the government. [read post]
17 Jan 2025, 2:17 am
The Bank of England and the Prudential Regulation Authority have both also launched consultations on operational resilience and third parties, with all three consultations remaining open until mid-March 2025. [read post]
17 Jan 2025, 2:04 am
Surge in fraudulent tenant documents Landlords have seen a sharp rise in forged documents where tenants are having to submit their bank statements. [read post]
17 Jan 2025, 1:36 am
On 16 January 2025, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) issued a joint report on recent developments in crypto-assets, analysing decentralised finance (DeFi) and crypto lending, borrowing and staking. [read post]
17 Jan 2025, 1:34 am
On 16 January 2025, the European Banking Authority (EBA) issued its Peer Review on the application of proportionality under the Supervisory Review and Evaluation Process (SREP). [read post]
17 Jan 2025, 1:24 am
On 16 January 2025, the European Banking Authority (EBA) issued a consultation paper on draft guidelines on environmental, social and governance (ESG) scenario analysis. [read post]
17 Jan 2025, 1:22 am
Driving forward (with the Bank of England) work to upgrade the Faster Payments system and reform of Pay.UK, as well as assessing long term retail infrastructure needs. [read post]
17 Jan 2025, 1:20 am
This biennial exercise will be called the Bank Capital Stress Test. [read post]
16 Jan 2025, 8:45 pm
For that legal work, Foreign Gambler-3 caused approximately $235,000 to be sentto the G&RMontenegrin bank account. [read post]
16 Jan 2025, 7:15 pm
Raj, a University of California naturalist and master gardener, is a docent at the Eaton Canyon Nature Center and had been working to build a seed bank there. [read post]
16 Jan 2025, 7:08 pm
While Gienapp does quote from Hamilton's opinion on the bank, he never discusses this observation, which seems much more relevant to the nature of constitutional interpretation than what Hamilton said in 1775. [read post]
16 Jan 2025, 2:02 pm
By contrast, GOLDSTEIN permitted the G&R firm managers to share authority with respect to the G&R bank accounts, as well as a different personal bank account for GOLDS1EIN and his wife, through which the G&R firm managers, as part of their official duties, paid certain of GOLDSTEIN's personal bills. . . . 24. [read post]
16 Jan 2025, 1:49 pm
Stored photographs or videos GPS data Banking transactions Shopping transactions Miscellaneous data from various apps (like fitness apps; budgeting apps; gaming apps; etc.). [read post]
16 Jan 2025, 12:09 pm
If you find yourself dealing with a bank... [read post]
16 Jan 2025, 10:09 am
Paid Time Off, Emergency Leave Rules regarding vacation banks are based on what an employer’s policies and practices are. [read post]
16 Jan 2025, 9:47 am
District Court charges Jason Brooks Head, 46, of Tuscaloosa, with bank embezzlement. [read post]
16 Jan 2025, 7:46 am
Here’s the Thursday morning read: Supreme Court seems open to age checks for online porn, though some free-speech questions remain (Lindsay Whitehurst, The Associated Press) Cookies, Cocktails and Mushrooms on the Menu as Justices Hear Bank Fraud Case (Adam Liptak, The New York Times) Jack Smith’s subtle indictment of the Supreme Court (Aaron Blake, The Washington Post) TikTok prepares to shut down app in US on Sunday, sources say (David Shepardson & Krystal Hu,… [read post]
16 Jan 2025, 7:30 am
As I’ve written previously (here), the GCF Task Force shared its ambitious Blueprint for a New Forest Economy, which would stack public and private financing sources both domestically (think state-level budgets and rural development banks) and internationally (think private sector and multilateral development banks) to truly advance action. [read post]
16 Jan 2025, 7:14 am
Ease Banking Challenges: Foreign banks might be more willing to serve Americans if they’re not tied to complex US reporting laws. [read post]