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1 Jun 2023, 12:08 pm
Presumption from cheque issued without funds (4) Where, in proceedings under paragraph (1)(a), it is shown that anything was obtained by the accused by means of a cheque that, when presented for payment within a reasonable time, was dishonoured on the ground that no funds or insufficient funds were on deposit to the credit of the accused in the bank or other institution on which the cheque was drawn, it shall be presumed to have been obtained by a false pretence, unless the court is… [read post]
1 Jun 2023, 11:25 am
Introduction: What is Second-Degree Murder? [read post]
1 Jun 2023, 10:19 am
The CFPB has issued a data spotlight that shows bank overdraft/non-sufficient funds (NSF) fee revenues have declined significantly from their pre-pandemic levels. [read post]
1 Jun 2023, 9:06 am
In these reports, the ESAs put forward a common high-level understanding of greenwashing applicable to market participants across their respective remits – banking, insurance and pensions, and financial markets. [read post]
1 Jun 2023, 8:30 am
On 31 May 2023, the European Banking Authority (EBA) published a Consultation Paper setting out proposals to amend its guidelines on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering (ML) and terrorist financing (TF) risk associated with individual business relationships and occasional transactions (ML/TF Risk Factors Guidelines) under Articles 17 and 18(4) of the Fourth Anti-Money Laundering Directive. [read post]
1 Jun 2023, 8:28 am
Leading Federal Reserve officials are sending out stronger signals that they will forego an interest rate increase at the central bank's next meeting. [read post]
1 Jun 2023, 8:13 am
Even when famine was raging throughout the Soviet Union in the 1930s, and people in Ukraine, the Kuban, and the banks of the Volga River were dying by the hundreds of thousands from starvation, Moscow was full of food. [read post]
1 Jun 2023, 7:00 am
Lorraine Ortiz Currently, Ortiz serves as Chief People Officer at First Internet Bank, a pioneer in the branchless delivery of banking services since 1999. [read post]
1 Jun 2023, 6:30 am
(Schleicher gives the delightful example of Nicholas Biddle using his status as former president of the national bank to imply a federal guarantee for Pennsylvania state debt (page 38), but it’s hard to see the same move working today). [read post]
1 Jun 2023, 6:00 am
Midland Rockhounds June 2 – Brit Floyd – Simmons Bank Arena June 5-6 – Arkansas Travelers @ Tulsa Drillers Sherwood: No Events Found Jacksonville: No Events Found Maumelle: No Events Found What’s Happening in Saline County Bryant: Midtown Bryant Farmer’s Market – Saturdays until October June 1-3 – Wings Over Bryant Airshow – Saline County Airport Benton: Benton Farmer’s Market – Saturday Mornings 8:00am-1:00pm until September… [read post]
1 Jun 2023, 5:51 am
Another large exempt category is for an entity described as a “pooled investment vehicle,” which is defined as a fund that would be an investment company under the Investment Company Act but for Sections 3(c)(1) or 3(c)(7), that is advised by certain exempt entities, including banks, credit unions, broker-dealers in securities, investment companies and investment advisers, and venture capital fund advisors. [read post]
1 Jun 2023, 5:16 am
Demarais highlights the increasing use of crypto currencies, and central bank digital currencies, which could over time create new payment channels that skirt current payment systems. [read post]
1 Jun 2023, 3:20 am
Understanding the severity of Botulism, the food poisoning attorney at Newland & Newland, LLP can help you sue the responsible party and get a financial award for the missed workdays, mental anguish, and bank-breaking healthcare bills. [read post]
31 May 2023, 9:05 pm
In 2018 alone, U.S. banks invested in 45 funding rounds of fintech firms, suggesting that banks are beginning to hedge their future by participating in such strategic deals. [read post]
31 May 2023, 9:01 pm
In 2017, Wells Fargo admitted that the bank opened over 3.5 million sham bank accounts without client authorization — nearly twice as many as initially thought. [read post]
31 May 2023, 8:23 pm
Likewise, if a bank forecloses on a home because the homeowner fails to pay the mortgage, the homeowner is entitled to the surplus from the sale. [read post]
31 May 2023, 1:44 pm
The Digital Currency Monetary Authority (DCMA) introduced “The Unicoin Network”, which is a decentralized international banking network open to central banks, retail and commercial banks, Fintech, governments, and cryptocurrency exchanges. [read post]
31 May 2023, 1:30 pm
The post M&T Bank brings small business ‘Spotlight Shop’ back to Baltimore first appeared on Maryland Daily Record. [read post]
31 May 2023, 11:57 am
Originally filed last month naming the Texas Bankers Association and Rio Bank, McAllen, Texas as plaintiffs, the complaint was amended this month to add the American Bankers Association as a plaintiff. [read post]
31 May 2023, 10:43 am
During the Sussmann trial, it was revealed that an agent told colleagues that FBI leadership, including then-Director James Comey, was “fired up” about the alleged secret communications channel between the Trump Organization and Russia’s Alfa Bank. [read post]
