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Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. • Security measures to deter and detect cyber-attacks.
As the initial rush to secure PPP loans dies down, financial institutions now face a new set of questions: How do financial institutions handle misused, unforgiven loans and fraudulent loans? In the case of the two men in RhodeIsland, there were several red flags pointing to fraud. Is there a difference?
The Swiss Financial Market Supervisory Authority (FINMA) has granted the first “banking and securities licenses” to two blockchain companies: SEBA Crypto AG and Sygnum AG. states: Indiana, Massachusetts, Nevada, New Jersey, RhodeIsland, Arizona and Montana. The exchange is already live in California, Washington and Illinois.
Sheldon Whitehouse (D-RhodeIsland), would introduce incentives for small business owners that want to maintain ownership of their companies. According to The Wall Street Journal ( WSJ ) on Friday (Nov. 30), two U.S. million or less in debt. The Small Business Reorganization Act of 2018, introduced Thursday (Nov. 29) by Sen.
Coinsource , the world’s largest bitcoin ATM network, has rolled out 10 new machines in RhodeIsland, New Hampshire and Massachusetts. Citi India’s decision follows concerns over economic, legal and security matters, among others. ECB President Mario Draghi said it’s not the ECB’s job to regulate digital coins.
Read our future of data security report for more on this topic. ). It comes as no surprise, then, that big tech players like Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are investing heavily in data security — especially as several have fallen victim to data breaches themselves. Collectively, FAMGA has poured nearly $2.5B
The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year. So its secured lender, which [founder Scott] Jones didn’t name, recently emptied ChaCha’s bank accounts. via Business Insider.
In other news, RhodeIsland lawmakers have filed a bill to exempt certain blockchain tokens from securities laws. And Thailand’s financial markets regulator has banned several digital coins from the list of eligible cryptocurrencies.
Sean Duffy offered Facebook “kudos on the innovation” before starting in on a line of questions about who is allowed to use the Libra network, what kinds of transactions can it support — and how secured against money laundering it actually is. Can Milo Yiannopoulos use Libra? Can Louis Farrakhan? Both of those people are banned from Facebook.
Jim Jordan , ranking member of the House Committee on the Judiciary, said in a letter , “there is bipartisan interest to hear from Twitter about its power in the marketplace, its role in moderating content on its platform, and the causes for its recent highly publicized security breaches.”. The letter was addressed to Democratic U.S.
Sylvia Garcia, Democrat of Texas, and Lance Gooden, Republican of Texas, introduced a bill that would put the would-be crypto under the oversight of the Securities and Exchange Commission (SEC). The move, according to the publication, would subject the digital coin to “a set of extensive and well established regulations.”.
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