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19 Jul 2024, 6:59 am
A global technology outage grounded flights and knocked banks offline after a faulty software update disrupted companies and services around the world. [read post]
19 Jul 2024, 6:48 am
Hunt engaged in a series of deceptive practices to avoid detection by U.S. authorities, including using third-party transshipment companies in Turkey and the United Arab Emirates (UAE) and routing payments through UAE banks, as well as lying to shipping companies about the value of his exports to prevent the filing of electronic export information to U.S. authorities. [read post]
19 Jul 2024, 6:06 am
Sosa used this bank account from April 2017 through November 2018 to write checks to himself totaling $222,000. [read post]
19 Jul 2024, 5:33 am
A massive IT outage is causing BSODs for millions of Microsoft users around the world. [read post]
19 Jul 2024, 5:02 am
Include everything from bank accounts, investments, and properties to credit card debts, loans, and mortgages. [read post]
19 Jul 2024, 4:44 am
The results of the SREP are used to develop a market view, which the AFM and the Dutch Central Bank (De Nederlandsche Bank, DNB) will use for their supervision. [read post]
19 Jul 2024, 4:08 am
GLOBAL DEVELOPMENTS A Microsoft outage has hit industries across the world, with airlines, banks, media companies, and healthcare affected. [read post]
19 Jul 2024, 3:55 am
These RTS are part of the Phase 1 deliverables of the EBA roadmap on the implementation of the EU Banking Package in the area of market risk. [read post]
19 Jul 2024, 3:00 am
National/Federal Meta Rolls Back Restrictions on Trump’s Instagram and Facebook Accounts DNyuz – Mike Isaac (New York Times) | Published: 7/12/2024 Meta said it was rolling back some restrictions to Donald Trump’s Facebook and Instagram accounts so people on its services could hear from those running for the presidency “on the same basis. [read post]
19 Jul 2024, 2:44 am
Snippets How to keep your home coolThe vast majority of landlords provide ‘decent housing for their tenants’Lloyds Banking Group reveals plans to convert disused office sites into social housingAgents urged to lobby MPs to influence new Renters’ Rights BillBidding Wars are not the problem – they’re just a symptom Newsround will be back next week.The post Landlord Law Newsround #348 appeared first on The Landlord Law Blog. [read post]
19 Jul 2024, 12:00 am
In this case, the court believed that the act of signing the document was not an act of incrimination, especially because the bank could have ultimately been forced to produce the records. [read post]
18 Jul 2024, 11:00 pm
# # #DECISIONHSBC Bank USA, N.A. v S. [read post]
18 Jul 2024, 7:15 pm
A representative group of the Financial and Banking Information Infrastructure Committee (FBIIC) member federal agencies (the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Federal Housing Finance Agency and the Securities and Exchange Commission) provided input to US Treasury on development of the Lexicon, which contains terms and definitions from various industry standards and governmental… [read post]
18 Jul 2024, 3:37 pm
In 2021, the average 401(k) retirement account had a balance of a hefty $141,542. [read post]
18 Jul 2024, 2:17 pm
Class: Foreclosure Lenders (usually banks as mortgagees) or lien holders, file a petition to start foreclosure proceedings against property owners (usually these are owners who have not paid the mortgage). [read post]
18 Jul 2024, 1:56 pm
Today, on the very last day for filing an appeal, the Colorado Attorney General and UCCC Administrator filed a Notice of Appeal to the Tenth Circuit Court of Appeals of the Colorado federal district court’s order in favor of the plaintiffs in NAIB, et al v. [read post]
18 Jul 2024, 12:48 pm
., and First Federal Bank, which was unaffiliated with the other defendants. [read post]
18 Jul 2024, 11:12 am
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]
18 Jul 2024, 8:48 am
The purpose of this consultation is to describe the context of the new power and to consult on the BoE’s draft statement of policy (SoP): ‘The Bank’s power to direct a CCP to address impediments to resolvability’. [read post]
18 Jul 2024, 8:43 am
Sure, I can try to sue someone for breach, but I am sure as heck hoping that I will not need to waste time and money going through that process.This is not quite an old saying, but it is familiar to people in finance: "If I owe a bank $100,000 and can't pay, I'm in trouble; if I owe a bank $100 million and can't pay, the bank's in trouble. [read post]
