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MIL-OSI USA: Attorney General Underwood Urges Federal Action To Stop Illegal Robocalls And Spoofing Plaguing Consumers In New York And Across The Country 

By   /  October 10, 2018  /  24/7 OSI, Aid, america, Americas, English, Hawaii, India, Internet Communications Technology, Justice, law, Legal, Media Intelligence, MIL OSI, MIL OSI - USA, Open Source Intel, Technology, Trade, United States, United States of America, US State Governments, US State of New York, USA  /  Comments Off on MIL-OSI USA: Attorney General Underwood Urges Federal Action To Stop Illegal Robocalls And Spoofing Plaguing Consumers In New York And Across The Country 

Source: US State of New York News from the New York Attorney General’s Office  FOR IMMEDIATE RELEASEOctober 9, 2018 Attorney General’s Office Press Office / 212-416-8060nyag.pressoffice@ag.ny.gov  ATTORNEY GENERAL UNDERWOOD URGES FEDERAL ACTION TO STOP ILLEGAL ROBOCALLS AND SPOOFING PLAGUING CONSUMERS IN NEW YORK AND ACROSS THE COUNTRY  Bipartisan Coalition of 34 Attorneys General Urges FCC […]

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MIL-OSI USA:   A.G. Underwood And State Police Superintendent Beach Announce Convictions Of Ringleader And CO-Conspirator Of Telephone Extortion Ring  

By   /  October 10, 2018  /  24/7 OSI, Aid, america, Americas, Crime, English, Justice, law, Legal, Media Intelligence, MIL OSI, MIL OSI - USA, Open Source Intel, Police, United States, United States of America, US State Governments, US State of New York, USA  /  Comments Off on MIL-OSI USA:   A.G. Underwood And State Police Superintendent Beach Announce Convictions Of Ringleader And CO-Conspirator Of Telephone Extortion Ring  

Source: US State of New York News from the New York Attorney General’s Office  FOR IMMEDIATE RELEASEOctober 9, 2018 Attorney General’s Office Press Office / 212-416-8060nyag.pressoffice@ag.ny.gov    A.G. UNDERWOOD AND STATE POLICE SUPERINTENDENT BEACH ANNOUNCE CONVICTIONS OF RINGLEADER AND CO-CONSPIRATOR OF TELEPHONE EXTORTION RING   Ringleader Giovani Ayala-Rodriguez Will Be Sentenced to 6 to 12 Years In […]

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MIL-OSI USA: Quarles, Trends in Urban and Rural Community Banks

By   /  October 5, 2018  /  24/7 OSI, america, Americas, Banking, Banking and Finance, Business, Commerce, Economic Indicators, Economics, Economy, English, Environment, Internet Communications Technology, Media Intelligence, MIL OSI, MIL OSI - USA, Monetary Policy, Open Source Intel, Speech, Technology, Trade, United States, United States of America, US Foreign Exchange, US Official Cash Rate, US Official Internet Rates, US State of New York, US State of New York Federal Reserve, USA  /  Comments Off on MIL-OSI USA: Quarles, Trends in Urban and Rural Community Banks

Source: US State of New York Federal Reserve Good morning. I want to thank the conference organizers for inviting me to speak to you today.1 It is an honor and a pleasure to be part of this unique annual event that brings together bankers, bank supervisors, and researchers to discuss the latest community banking research, […]

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MIL-OSI USA: Federal agencies issue a joint statement on banks and credit unions sharing resources to improve efficiency and effectiveness of Bank Secrecy Act compliance

By   /  October 4, 2018  /  24/7 OSI, Aid, america, Americas, Banking and Consumer Regulatory Policy, Banking and Finance, Business, Commerce, Crime, Defense, Economic Indicators, Economics, Economy, English, Intelligence, MIL OSI, MIL OSI - USA, Monetary Policy, Open Source Intel, Resource Exploitation, Resource Exploration, Security, Technology, Terrorism, United States, United States of America, United States Security, US Foreign Exchange, US Official Cash Rate, US Official Internet Rates, US State of New York, US State of New York Federal Reserve, USA  /  Comments Off on MIL-OSI USA: Federal agencies issue a joint statement on banks and credit unions sharing resources to improve efficiency and effectiveness of Bank Secrecy Act compliance

Source: US State of New York Federal Reserve . October 03, 2018Federal agencies issue a joint statement on banks and credit unions sharing resources to improve efficiency and effectiveness of Bank Secrecy Act complianceBoard of Governors of the Federal Reserve SystemFederal Deposit Insurance CorporationFinancial Crimes Enforcement NetworkNational Credit Union AdministrationOffice of the Comptroller of the […]

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MIL-OSI USA: Brainard, Supporting Fast Payments for All

By   /  October 4, 2018  /  24/7 OSI, america, Americas, Australia, Banking, Banking and Finance, Business, Commerce, Economic Indicators, Economics, Economy, English, FinTech, Investment, Media Intelligence, MIL OSI, MIL OSI - USA, Monetary Policy, Open Source Intel, Republic of Korea, Speech, Technology, Trade, United States, United States of America, US Foreign Exchange, US Official Cash Rate, US Official Internet Rates, US State of New York, US State of New York Federal Reserve, USA  /  Comments Off on MIL-OSI USA: Brainard, Supporting Fast Payments for All

Source: US State of New York Federal Reserve The Role of the Federal Reserve in Ensuring Safe and Reliable PaymentsIt is a pleasure to be here in Chicago today to talk about payments. The confidence that payments will be timely and dependable is a cornerstone of America’s dynamic and resilient economy.1Today, Americans take the reliability […]

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MIL-OSI USA: Federal Reserve Board seeks public comment on potential actions to facilitate real-time interbank settlement of faster payments

By   /  October 4, 2018  /  24/7 OSI, Aid, america, Americas, Banking and Finance, Business, Commerce, Economic Indicators, Economics, Economy, English, Investment, Media Intelligence, MIL OSI, MIL OSI - USA, Monetary Policy, Open Source Intel, Other Announcements, United States, United States of America, US Foreign Exchange, US Official Cash Rate, US Official Internet Rates, US State of New York, US State of New York Federal Reserve, USA  /  Comments Off on MIL-OSI USA: Federal Reserve Board seeks public comment on potential actions to facilitate real-time interbank settlement of faster payments

Source: US State of New York Federal Reserve The Federal Reserve Board on Wednesday invited public comment on actions the Federal Reserve could take to support faster payments in the United States. The potential actions, which would facilitate real-time interbank settlement of faster payments, build on collaborative work with the payment industry through the Federal […]

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MIL-OSI USA: Powell, Monetary Policy and Risk Management at a Time of Low Inflation and Low Unemployment

By   /  October 3, 2018  /  24/7 OSI, america, Americas, Banking and Finance, Budget, Business, Commerce, Crude, Economic Indicators, Economics, Economy, Employment, English, Exploration, Fisheries, Gas, Inflation, Media Intelligence, MIL OSI, MIL OSI - USA, Mining, Monetary Policy, Oil, Open Source Intel, Politics, Speech, Trade, United States, United States of America, US Foreign Exchange, US Official Cash Rate, US Official Internet Rates, US State of New York, US State of New York Federal Reserve, USA  /  Comments Off on MIL-OSI USA: Powell, Monetary Policy and Risk Management at a Time of Low Inflation and Low Unemployment

Source: US State of New York Federal Reserve It is a pleasure and an honor to speak here today at the 60th Annual Meeting of the National Association for Business Economics (NABE). Since 1959, NABE has promoted the use of economics in the workplace and advanced the worthy purpose of ensuring that leading American businesses […]

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MIL-OSI USA: A.G. Underwood Secures Court Victory Against Rochester Home Improvement Contracting Business

By   /  October 2, 2018  /  24/7 OSI, Aid, america, Americas, Banking and Finance, Business, Commerce, English, Justice, law, Media Intelligence, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of New York, USA  /  Comments Off on MIL-OSI USA: A.G. Underwood Secures Court Victory Against Rochester Home Improvement Contracting Business

Source: US State of New York News from the New York Attorney General’s Office  FOR IMMEDIATE RELEASEOctober 1, 2018 Attorney General’s Office Press Office / 212-416-8060nyag.pressoffice@ag.ny.gov  A.G. UNDERWOOD SECURES COURT VICTORY AGAINST ROCHESTER HOME IMPROVEMENT CONTRACTING BUSINESS A-S Contracting and Operators Alvis Sprague and Sarah Crawford Must Pay $52k in Restitution and $50k in Penalties, […]

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MIL-OSI USA: A.G. Underwood Announces $625 Million National Agreement With AmerisourceBergen Corporation For Distributing Unapproved And Adulterated Drugs – Including Cancer Drugs 

By   /  October 2, 2018  /  24/7 OSI, Aid, america, Americas, Business, Commerce, Education, English, Environment, Health, Justice, law, Legal, Media Intelligence, MIL OSI, MIL OSI - USA, Open Source Intel, Republic of Korea, Technology, United States, United States of America, US State Governments, US State of New York, USA  /  Comments Off on MIL-OSI USA: A.G. Underwood Announces $625 Million National Agreement With AmerisourceBergen Corporation For Distributing Unapproved And Adulterated Drugs – Including Cancer Drugs 

Source: US State of New York News from the New York Attorney General’s Office  FOR IMMEDIATE RELEASEOctober 1, 2018 Attorney General’s Office Press Office / 212-416-8060nyag.pressoffice@ag.ny.gov  A.G. UNDERWOOD ANNOUNCES $625 MILLION NATIONAL AGREEMENT WITH AMERISOURCEBERGEN CORPORATION FOR DISTRIBUTING UNAPPROVED AND ADULTERATED DRUGS – INCLUDING CANCER DRUGS  New York Leads Team of States in $625 Million […]

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MIL-OSI USA: Federal Reserve Board announces approval of application by Abanca Corporación Bancaria, S.A.

By   /  October 2, 2018  /  24/7 OSI, america, Americas, Economic Indicators, Economics, Economy, English, Media Intelligence, MIL OSI, MIL OSI - USA, Monetary Policy, Open Source Intel, Orders on Banking Applications, United States, United States of America, US Foreign Exchange, US Official Cash Rate, US Official Internet Rates, US State of New York, US State of New York Federal Reserve, USA  /  Comments Off on MIL-OSI USA: Federal Reserve Board announces approval of application by Abanca Corporación Bancaria, S.A.

Source: US State of New York Federal Reserve . October 01, 2018Federal Reserve Board announces approval of application by Abanca Corporación Bancaria, S.A.For release at 11:00 a.m. EDT The Federal Reserve Board on Monday announced its approval of the application by Abanca Corporación Bancaria, S.A., Betanzos, La Coruña, Spain, to establish a state-licensed branch in […]

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