02/22/2021
Until then, pensions must contend with significant variation with incoming reporting and differences in statutory reporting requirements for their disclosures – differences that potentially create additional burdens on pensions.
02/19/2021
JPMWM originates prime jumbo loans and offers fixed-rate, adjustable-rate, interest-only mortgages, and Home Equity Line of Credits (HELOCs).
02/19/2021
In December, the company had said that it still has to work on improving its control systems in order to have the cap lifted.
02/19/2021
The proposed legislation, entitled the “Biometric Privacy Act,” would apply to private entities and regulate the collection, storage, retention, and use of biometric information of individual persons and customers.
02/19/2021
Unitholders may redeem or switch their units of the Fund prior to the Termination Date.
02/19/2021
Browne had been working with 323 clients who kept $145 million at JPMorgan, it said.
02/18/2021
This collaboration strengthens our commitment to our clients’ needs and further equips us to provide best-in-class solutions globally.”
02/17/2021
The groups urged the OCC to publicly announce that it will coordinate with the Fed and the FDIC on a joint CRA rulemaking
02/17/2021
The law usually punishes those who spend money accidentally deposited in their accounts.
02/17/2021
It said the investigation isn’t expected to have a material adverse effect on its consolidated financial position, results of operations, or cash flows.
02/16/2021
His warning comes as central banks and governments around the world ramp up their focus on digital currencies.
02/16/2021
Technology, regulation, and the future of financial crime compliance
02/16/2021
Is the American dream accessible for European fintechs, or has the pandemic put a spanner in the works?
02/15/2021
Partners and managers at law firms face a constantly shifting regulatory picture from the regulators as Covid-19 continues to make its presence felt both professionally and personally.
02/15/2021
Citigroup noted the “extraordinary effect” on macroeconomic conditions in the US and globally.
02/12/2021
These Venezuelan defendants have been charged here because federal investigators have collected evidence showing they used the U.S. banking system and real estate market to hide their allegedly tainted assets.
02/12/2021
A beneficial owner per the definition of the Act is any individual who, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise exercises substantial control over an entity, or owns or controls 25% or more of th
02/11/2021
Winners were chosen for their commitment to providing crucial support to employees with a focus on health benefits, time off policies and support for local communities.
02/11/2021
What changes will come as a result of the new rules and legislation was top of mind among the professionals surveyed, said Kieran Beer, chief analyst at ACAMS.
02/11/2021
This Legal Update provides further detail on the rule and discusses what may happen with it going forward.