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29 May 2024, 8:43 am
In a recent report from the Federal Reserve’s Climate Scenario Analysis with six large banks, participating banks reported significant data challenges in estimating climate-related financial risks due to a lack of comprehensive and consistent data on insurance coverage. [read post]
22 May 2024, 9:00 pm
Since the Treasury no longer receives any surplus from the Fed, central-bank funding can no longer be considered “drawn from the Treasury. [read post]
21 May 2024, 2:26 am
If they need $100, it's $34 a year.Synchrony Bank, a 21st Century loanshark. [read post]
17 May 2024, 4:18 am
Warren P. [read post]
15 May 2024, 7:00 am
Common 990 Compliance Issues: preparation & planning Failure to report foreign bank accounts and financial assets, risking penalties under the Foreign Account Tax Compliance Act (FATCA) and IRC Section 6038D. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
8 May 2024, 3:30 pm
” The AML Whistleblower Program offers monetary awards and anti-retaliation protections to whistleblowers who report money laundering violations, such as violations of the Bank Secrecy Act (BSA), as well as sanctions evasion. [read post]
9 Apr 2024, 1:16 pm
Two examples that I focus on are banks and pharma. [read post]
1 Apr 2024, 4:31 am
Warren P. [read post]
16 Mar 2024, 4:05 pm
Across the river in Warren County NJ, the prevailing wage for a journeyman carpenter is $45/hour or about $90,000 a year. [read post]
10 Mar 2024, 5:04 pm
The bank accounts of welfare claimants’ partners, landlords and parents could also be monitored under the new law. [read post]
6 Mar 2024, 5:59 am
Josh Hawley (R-Mo.) and Elizabeth Warren (D-Mass.), who have demanded that regulators block it. [read post]
9 Feb 2024, 6:00 am
Jack Reed of Rhode Island, Sherrod Brown of Ohio and Elizabeth Warren of Massachusetts, came just a day after Republican Congressmen Patrick McHenry of North Carolina, French Hill of Arkansas and Mike Flood of Nebraska wrote to Chopra. [read post]
8 Feb 2024, 4:07 pm
Established under the 2021 annual defense bill, the FinCEN whistleblower program was designed to incentivize individuals to report potential violations of the Bank Secrecy Act. [read post]
7 Feb 2024, 4:13 pm
The success of Google’s appeal in Lloyd v Google and the decision in Warren v DSG Retail (see our post here) seems to have halted 2021’s flow of data breach claims. [read post]
30 Jan 2024, 4:52 am
ISRAEL-HAMAS WAR Israeli authorities said undercover commandos killed three Palestinian militants today in a raid on a hospital in the West Bank. [read post]
18 Jan 2024, 4:56 am
” Warren P. [read post]
12 Jan 2024, 12:30 pm
When the bank fails, the FDIC takes over, seeks to recoup the money the bank was owed. [read post]
9 Jan 2024, 6:35 am
Senators Thomas Tills (R-NC) and Elizabeth Warren (D-MA) and others re-introduced the Financial Regulators Transparency Act of 2023, which would extend the FOIA to regional Federal Reserve banks. [read post]
20 Dec 2023, 9:01 pm
Some of those policies, such as expanding Israeli West Bank settlements, may be unwise and self-defeating. [read post]
