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Insolvency Service “reframes” view of creditor – IPs can apply their discretion (UK)

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June 2021 Ponzi Scheme Roundup

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for June 2021. The reported stories reflect at least 9 new Ponzi schemes worldwide, 2 guilty pleas, more than 34 years of prison sentences, and an average age of approximately

What will it take for open banking to take hold in the U.S.?

First Horizon’s CFO leaving for similar post at Live Oak

Financial firms poised to be exempt from new global tax rules

OpenInvest says it will keep its 'magic' after sale to JPMorgan Chase

Maloney reintroduces bill to curb banks' overdraft fees

Capital One says two workdays each week will be fully virtual

TanaCon Organizer, Michael Weist, Files Chapter 7 Bankruptcy After Failed Convention

Yahoo! Entertainment reports that TanaCon organizer, Michael Weist, filed for bankruptcy after his company, Good Times Entertainment organized the failed social media convention. What Is TanaCon? Entrepreneur Michael Weist took on the last-minute

European central banks cut out consumers to fast-track digital currency

Why in-store branches merit a second look