Banking and credit regulation

Thailand's Future Forward Party leader Thanathorn Juangroongruangkit gestures to supporters at the party's headquarters in Bangkok, Thailand, Tuesday, Jan. 21, 2020. Thailand's Constitutional Court acquitted the country's third-biggest political party of seeking the overthrow of the country's constitutional monarchy. The court ruled Tuesday that the Future Forward Party showed no intention of committing the offense, and that the complaint had not been filed according to the correct legal procedure. (AP Photo/Sakchai Lalit)
January 21, 2020 - 4:45 am
BANGKOK (AP) — Thailand's Constitutional Court on Tuesday acquitted the country's third-largest political party of seeking to overthrow the constitutional monarchy in another legal case highlighting political divisions in the Southeast Asian nation. The court ruled that the Future Forward Party...
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FILE - In this Aug. 27, 2018, file photo downtown Los Angeles buildings and officer workers are reflected in the front windows by a bank. When applying for a personal loan, some lenders may ask you for information that isn’t on your credit report. In some cases, information like where you live, where you went to school and your major are taken into account. (AP Photo/Richard Vogel, File)
December 26, 2019 - 8:31 am
Would you feel comfortable disclosing your bank account information on a personal loan application? What about your work history? Your college major? That’s what it could take to borrow money from some loan companies that consider alternative data — which can be anything that isn’t in your credit...
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Thailand's Future Forward Party leader Thanathorn Juangroongruangkit gestures as he talks to his supporters during rally in Bangkok, Thailand, Saturday, Dec. 14, 2019. Several thousand supporters of a popular Thai political party, under threat of dissolution, packed a concourse in central Bangkok on Saturday in one of the largest political demonstrations in recent years. (AP Photo/Str)
December 14, 2019 - 7:13 pm
BANGKOK (AP) — Several thousand supporters of a popular opposition party in Thailand that is under threat of dissolution rallied Saturday in the nation's capital in one of the largest political demonstrations since a 2014 coup. The crowd, which gathered mostly on an elevated walkway connecting...
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holiday
December 12, 2019 - 11:39 am
ATHENS, Greece (AP) — Lawmakers in Greece on Thursday approved a state guarantee system aimed reducing a massive volume of non-performing and troubled loans at private banks that built up during the country's extended financial crisis. Parliament approved the so-called Hercules asset protection...
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Pope Francis waves to faithful as he arrives for his weekly general audience, in St. Peter's Square, at the Vatican, Wednesday, Nov. 27, 2019. (AP Photo/Andrew Medichini)
November 28, 2019 - 12:00 am
VATICAN CITY (AP) — Pope Francis has tapped a Bank of Italy executive to take over the Vatican’s financial intelligence unit following a scandal that resulted in the Vatican being suspended from an international anti-money laundering network. Carmelo Barbagallo has been head of the Italian central...
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Palestinian demonstrator uses sling shot as clashes broke out with Israeli troops during the protest against the U.S. announcement that it no longer believes Israeli settlements violate international law., at checkpoint Beit El near the West Bank city of Ramallah, Tuesday, Nov. 26, 2019, (AP Photo/Majdi Mohammed)
November 26, 2019 - 1:42 pm
RAMALLAH, West Bank (AP) — Thousands of Palestinian protesters took part in a “day of rage” across the occupied West Bank on Tuesday, with some groups clashing with Israeli forces to protest the U.S. announcement that it no longer believes Israeli settlements violate international law. Around 2,000...
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FIE - In this Nov. 13, 2014, file photo, Westpac Chief Executive Brian Hartzer speaks in Sydney about how he will take over as CEO. Hartzer said on Tuesday, Nov. 26, 2019, he will step down following accusations Australia’s second biggest bank committed 23 million breaches of the anti-money laundering and counterterrorism financing laws. (AP Photo/Rick Rycroft, File)
November 26, 2019 - 2:18 am
PERTH, Australia (AP) — The chief executive of Australia’s second biggest bank said Tuesday he plans to resign following accusations Westpac committed 23 million breaches of anti-money laundering and counterterrorism financing laws. The financial crime regulator AUSTRAC is pursuing Westpac in the...
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FILE - In this Jan. 30, 2019, file photo Federal Reserve Chairman Jerome Powell speaks at a news conference in Washington. The Federal Reserve has approved a package of rules that will ease restrictions imposed on banks following the 2008 financial crisis, giving a victory to the banking industry and President Donald Trump, a vocal critic of the more stringent rules. (AP Photo/Alex Brandon, File)
October 10, 2019 - 4:01 pm
WASHINGTON (AP) — The Federal Reserve is easing restrictions imposed on banks following the 2008 financial crisis, giving a victory to the banking industry and President Donald Trump. The Fed on Thursday approved a set of rule changes that implement legislation passed by Congress last year to...
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FILE - In this July 17, 2019 file photo, Democratic presidential candidate, Sen. Bernie Sanders, I-Vt., speaks about his "Medicare for All" proposal at George Washington University in Washington. Sanders had a heart attack, his campaign confirmed Friday, Oct. 4, as the Vermont senator was released from a Nevada hospital. Sanders' campaign released a statement from the 78-year-old's Las Vegas doctors that said the senator was stable when he arrived Tuesday at Desert Springs Hospital Medical Center. (AP Photo/Patrick Semansky)
October 07, 2019 - 5:00 am
WASHINGTON (AP) — Bernie Sanders is unveiling a major campaign finance plan, continuing his 2020 presidential bid even as he's at home recuperating from a heart attack. The Vermont senator said Monday that as president he'd enact mandatory public financing laws for all federal elections and ban...
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holiday
September 26, 2019 - 2:31 am
THE HAGUE, Netherlands (AP) — Dutch bank ABN AMRO says it is under investigation for possible breaches of the Netherlands' money laundering and terrorism financing legislation. The bank announced the probe in a short statement Thursday and said it will cooperate fully with investigators. Earlier...
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