Regulators Planning Future Updates to BSA/AML Examination Manual

Regulators Planning Future Updates to BSA/AML Examination Manual

… the manual—the first since 2014—earlier this year that provided instructions to examiner for tailoring BSA/AML examinations to a bank's risk profile,
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European Central Bank Steps Up Its Stimulus as the Economy Contracts

The bond buying is a way to push down market interest rates to keep borrowing costs low. The central bank also extended by a year, to June 2022, an
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It's time to tackle secondary market transparency

For example, Freddie Mac's online tool, Freddie Automated Servicing Transfer (FAST), has streamlined the transfer of MSRs by extracting information
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Smart glass company View announces plans to go public

The company serves numerous commercial real estate properties including offices, airports, educational institutions, healthcare facilities as well as
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State Street Joins S&P to Fund Crypto-Assets Software Firm

With the Bloomberg Galaxy Crypto Index nearly tripling this year, interest … began listing its index fund on over-the-counter markets on Wednesday,
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Glass Curtain Wall Market 2020-2024: Post-Pandemic Industry Planning Structure | Technavio

The glass curtain wall market is expected to grow by USD 14.08 billion … ESTATE ARCHITECTURE COMMERCIAL BUILDING & REAL ESTATE
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Two local real estate firms merge in deal creating four offices in Richmond and eastern Virginia

The firm of Shaheen, Ruth, Martin & Fonville Real Estate announced on Thursday that is has acquired Select Properties of Virginia, a real estate firm
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Fintechs lending to high-risk segments even as banks, lenders clamp down on unsecured loans

In order to better the chances of recovering their loans, fintech lenders are asking specifically for the end use of funds. Related News.
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Wisconsin looks to expand investment banking pools

The current investment banking pools expire Dec. 31. The state chooses from among 20 in the qualified senior pool and 25 in its co-manager pool for
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Russian billionaire said he would rather 'burn' his fortune than pay ex-wife record £453million …

Tatiana was awarded £453m in 2016 after the collapse of her ten-year marriage but her husband refused pay her half his fortune saying he did not
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Fitch Reviews 1225 US RMBS Classes Following Criteria Revision

… a revision to its treatment of loan documentation for loans originated prior to … Mortgage Asset Securitization Transactions, Inc. (MASTR) 2004-11:
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Personal Loan App Ranking Rocking With Action

Also rising one spot from the previous ranking is India's popular PaySense personal loan app, with mighty peer-to-peer lender LendingClub dropping
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Rich countries buying up most Covid-19 vaccines

As we know, the government has struck deals to buy 68 million doses of vaccines from Gavi under a global arrangement called COVAX and another 30
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Most Admired CEOs 2020: Jeane Vidoni, Penn Community Bank

Jeane Vidoni, CEO of Penn Community Bank, led the merger of legacy banks to form an institution with more than $2 billion in assets, 350 employees,
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Fitch Assigns Rakuten International Commercial Bank First-Time 'A(twn)'; Outlook Negative

RICB plans to adopt Rakuten Bank's expertise in internet banking, including high levels of integration in information technology systems and risk
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How the US Child-Care Crisis is Torturing Parents (Podcast)

Bloomberg News Technology Reporter Kurt Wagner shares his insight on why a Facebook breakup would demolish Mark Zuckerberg's social media
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Twitch announces new rules to curb sexual harassment

Fortune's Erika Fry spoke to Susan Salka, the CEO of AMN Healthcare, the United States' largest health care staffing company. Salka talks about
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MasterCard to Cut Pornhub Ties; Visa Suspends Use Pending Probe

… Andrew Harrer/Bloomberg. Photographer: Andrew Harrer/Bloomberg. Mastercard Inc. said it won't allow its cards to be used on Pornhub.com after
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Maine colleges lend critical research freezers as state mobilizes for historic vaccine rollout

UNE, SMCC, Bates and Colby lend ultra-cold freezers needed to store the COVID-19 vaccine made by Pfizer. By Kelley BouchardStaff Writer.
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Albany International Declares Dividend

Buying low is always a good start in building a portfolio.The trick, however, is recognizing the right stocks to buy low. Prices fall for a reason, and
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