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Agenparl English Politica Estera Social Network

GAO-21-36, CONSUMER PRIVACY: BETTER DISCLOSURES NEEDED ON INFORMATION SHARING BY BANKS AND CREDIT UNIONS, OCTOBER 22, 2020

Redazione
(AGENPARL) – WASHINGTON (DC), lun 23 novembre 2020 What GAO Found Banks and credit unions collect, use, and share consumers’ personal information—such as income level and credit card transactions—to conduct everyday business and market products and services. They share this information with a variety of third parties, such as service......
Agenparl English Economia Social Network

NUMBERS OF LOAN RESTRUCTURING APPLICATIONS STEADILY DECLINE

Redazione
(AGENPARL) – MOSCOW (RUSSIA), gio 12 novembre 2020 Banks received as many as 48.7 thousand restructuring-related applications from individuals between 22 October and 3 November, which is almost  9 thousand less than in the previous two weeks. Entrepreneurs filed a mere 4.3 thousand applications in the period. Applications for loan repayment holidays are still coming in from individuals, beyond the established deadline of 30 September. The regulator has previously recommended that banks handle such restructuring......
Agenparl English Economia Social Network

ANNUAL REPORTS OF THE COMMISSIONER OF BANKS OF THE STATE OF MASSACHUSETTS, 1881-1930

Redazione
(AGENPARL) – ST. LOUIS (MISSOURI) dom 25 ottobre 2020 DATE: 1882-1931 SUBJECTS: PUBLISHER: Commonwealth of Massachusetts, Board of Commissioners of Savings Banks RELATED ITEM: ACCESS CONDITION: Public Domain IDENTIFIERS: issn: issn: Annual Report of the Commissioner of Banks of the State of Massachusetts. Commonwealth of Massachusetts, Board of Commissioners of......
Agenparl English Economia Social Network

RESPONSES OF INTERNATIONAL CENTRAL BANKS TO THE COVID-19 CRISIS

Redazione
(AGENPARL) – ST. LOUIS (MISSOURI) ven 23 ottobre 2020 This article reviews and explains the recent policy reactions of the Federal Reserve, the European Central Bank, the Bank of England, and the Bank of Japan to the financial and macroeconomic turmoil caused by the COVID-19 pandemic. The financial and monetary......
Agenparl English Politica Estera Social Network

GAO-20-574, ANTI-MONEY LAUNDERING: OPPORTUNITIES EXIST TO INCREASE LAW ENFORCEMENT USE OF BANK SECRECY ACT REPORTS, AND BANKS’ COSTS TO COMPLY WITH THE ACT VARIED, SEPTEMBER 22, 2020

Redazione
(AGENPARL) – WASHINGTON (DC), mer 23 settembre 2020 What GAO Found Many federal, state, and local law enforcement agencies use Bank Secrecy Act (BSA) reports for investigations. A GAO survey of six federal law enforcement agencies found that more than 72 percent of their personnel reported using BSA reports to......
Agenparl English Politica Estera Social Network

BANKING FACILITIES IN RURAL AREAS

Redazione
(AGENPARL) – NEW DELHI (INDIA), sab 19 settembre 2020 Ministry of Finance Banking facilities in rural areas Posted On: 19 SEP 2020 8:15PM by PIB Delhi To ensure availability of banking outlet (Bank branch/Business Correspondent (BC), within 5 kilometers of all inhabited villages the Government has launched a Geographic Information......
Agenparl English Educazione Social Network

BAILOUT OF FINANCIAL SECTOR DURING GREAT RECESSION WAS A BAD DEAL FOR TAXPAYERS

Redazione
(AGENPARL) – ANN ARBOR (MICHIGAN), gio 17 settembre 2020 FACULTY Q&A U.S. taxpayers did not earn a fair return on the 2008 government bailout of financial institutions, according to new research from the University of Michigan’s Ross School of Business. Amiyatosh Purnanandam When the government completed its Troubled Asset Relief......
Agenparl English Economia Social Network

SIGN-UP TO FASTER PAYMENTS SYSTEM EXTENDED THROUGH YEAR END

Redazione
(AGENPARL) – MOSCOW (RUSSIA), gio 17 settembre 2020 Banks with universal licences which need more time to sign up to the Faster Payments System (FPS) by 1 October have been granted an extension. They now have until 1 January next year to join the system; no sanctions will apply. The relevant information letter is available on the Bank of Russia website. The coronavirus pandemic caused large numbers of lenders’......

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