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27 May 2024, 4:30 am
Regularly review and update your plan to reflect changes in your circumstances, preferences, and relationships. [read post]
21 May 2024, 9:09 am
In 2019 the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of AI in the financial sector. [read post]
20 May 2024, 4:53 am
The CTA lists 23 exemptions, including: governmental authorities, banks, credit unions, insurance companies, and accounting firms. [read post]
19 May 2024, 6:51 am
The legislature prohibited the state from doing business with banks that had adopted ESG policies. [read post]
17 May 2024, 5:12 pm
And there are more: Felons may be denied housing; Felons cannot vote while in prison or on parole; Felons may not serve on a jury while imprisoned; Felons may have professional licenses revoked, suspended, or disqualified permanently; Felons may be barred from working with labor unions, banks, federal defense contractors or subcontractors, and more; Felons may be denied other employment opportunities based on employer preference; Felons cannot serve in the armed forces; Felons… [read post]
16 May 2024, 9:05 pm
Several overlapping legal regimes manage credit risk and create the preference for pre-existing trading relationships. [read post]
15 May 2024, 6:02 am
The case concerned a bank transfer. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
10 May 2024, 6:45 am
Of six alternatives evaluated in the draft, including the no-action alternative, the agency identified Alternative 3 as the preferred alternative which would make approximately 22 million acres of public lands within 10 miles of existing and planned transmission lines over 100 kilovolts available for solar applications (unless otherwise excluded based on the resource-based exclusion criteria identified in the EIS). [read post]
10 May 2024, 6:00 am
The legislation allows merchants to use a secondary, cheaper network to process payments, and it’s staunchly opposed by the banking sector. [read post]
8 May 2024, 5:13 pm
IMPORTANT NOTICE If you or someone else you know would like to receive future updates about developments on these and other concerns, please be sure that we have your current contact information including your preferred e-mail by creating your profile here. [read post]
6 May 2024, 1:53 am
Most said they did not want to move alone and preferred to travel in groups. [read post]
4 May 2024, 8:31 pm
The $2.7 million settlement government contractor Insight Global LLC, (“Insight”) is paying to settle a Justice Department (“DOJ”) False Claims Act civil suit for for lax cybersecurity warns both government contractors, and all businesses and their leaders of the imperative to manage their own cyber security and liability in response to exploding strains of cyber threats and liabilities. [read post]
2 May 2024, 11:07 am
Trademark Office issued the following 258 trademark registrations to persons and businesses in Indiana in April 2024 based on applications filed by Indiana trademark attorneys: Registration Number Wordmark 7361261 BCU MORTGAGE SERVICES M POWERING BANKS AND CREDIT UNIONS 7361262 BCU MORTGAGE SERVICES 7360700 OPENINSIGHTS 7370103 INDIANAMAP 7362517 AMPLIFY 7357362 POWERCARE 7363555… [read post]
1 May 2024, 8:18 am
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy If you or someone else you know would like to receive future updates about developments on these and other concerns, please be sure that we have your current contact information including your preferred e-mail by creating your profile here. [read post]
30 Apr 2024, 2:51 pm
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy If you or someone else you know would like to receive future updates about developments on these and other concerns, please be sure that we have your current contact information including your preferred e-mail by creating your profile here. [read post]
30 Apr 2024, 1:42 pm
How Digital Assets and Banking are Changing Estate Plans Digital Banking: When it comes to managing finances, 64 percent of survey participants preferred digital banking platforms. [read post]
30 Apr 2024, 9:40 am
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy If you or someone else you know would like to receive future updates about developments on these and other concerns, please be sure that we have your current contact information including your preferred e-mail by creating your profile here. [read post]
26 Apr 2024, 6:00 am
It also comes at a time when business travel and expense management has changed with the advent of remote working and addresses the shifting payment preferences by younger demographic groups. [read post]
24 Apr 2024, 12:26 pm
This includes being able to sign contracts on, open bank accounts and hire or fire employees for the company. [read post]
