Search for: "MASSACHUSETTS DIVISION OF BANKS"
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11 Nov 2022, 3:00 am
Many were rife with divisive language or deceptive content. [read post]
30 Oct 2022, 10:01 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found herself embroiled in a Halloween tort after the monkey previously used in her act bit a wandering child at the house of horror she created for Halloween. [read post]
13 Sep 2022, 6:30 am
Sanford Levinson This post was prepared for a roundtable onCan this Constitution be Saved? [read post]
12 Sep 2022, 9:00 pm
Massachusetts’ Tax Backdrop Over the past two decades, Massachusetts has largely shed its historic moniker of Taxachusetts. [read post]
12 Sep 2022, 7:07 am
Overdraft and NSF fees also continue to be a focus of state regulators, with the New York State Department of Financial Services and the Division of Banks of the Massachusetts Office of Consumer Affairs and Business Regulation having issued guidance to their supervised institutions about overdraft and NSF fees. [read post]
23 Aug 2022, 10:22 am
In March 2021, the Division of Banks of the Massachusetts Office of Consumer Affairs and Business Regulation issued a supervisory alert to warn financial institutions of the potential legal and regulatory risks arising from NSF fees charged on the re-presentment of unpaid transactions. [read post]
22 Jun 2022, 2:10 am
The state Attorney General’s Division of Fair Labor and Business Practices has issued an advisory on employer vacation policies. [read post]
10 Jun 2022, 11:26 am
The attorney did not issue any checks, have notified their bank, and have reported the incident to the Secret Service Houston Division who is also looking into the matter. [read post]
19 May 2022, 6:03 am
The Massachusetts ban, which is the primary U.S. experience to date, has not achieved its goals. [read post]
10 May 2022, 3:29 pm
A recent disability discrimination case addressing this issue involved a New Jersey woman who took a job with a New York City investment bank in 2020. [read post]
6 May 2022, 4:00 am
National/Federal A Decision to Overturn Roe v. [read post]
18 Mar 2022, 7:44 am
Separately, on Feb. 3 the Boston Federal Reserve and the Massachusetts Institute of Technology published an example white paper describing a theoretical transaction processor for CBDCs. [read post]
7 Mar 2022, 10:03 am
3055 Massachusetts The clock is ticking not for legislation or form of government BUT FOR THE EXISTENCE OF OUR PLANET. [read post]
4 Mar 2022, 5:01 am
In January, U.S. prosecutors dropped a case against a Massachusetts Institute of Technology professor charged last year with receiving federal grant money but failing to disclose his ties to China. [read post]
14 Dec 2021, 3:43 pm
Attorney and as Deputy Chief, and then Chief, Civil Division, U. [read post]
3 Dec 2021, 3:00 am
National/Federal Appeals Court Scrutinizes Trump Bid to Keep Jan. 6 White House Records Secret from Congress MSN – Spencer Hsu and Ann Marimow (Washington Post) | Published: 11/30/2021 An appeals court scrutinized former President Trump’s effort to keep White House documents secret from a congressional committee investigating the January 6 attack on the Capitol. [read post]
19 Nov 2021, 3:00 am
The FEC auditors were concerned because it appeared Braun accepted bank loans that did not require collateral. [read post]
5 Nov 2021, 7:15 am
This includes asset division and child custody. [read post]
22 Oct 2021, 4:00 am
Their efforts are bolstered by Democrats’ thin majorities and divisions between the party’s moderates and progressives. [read post]
1 Oct 2021, 5:22 am
The Division of Banks of the Massachusetts Office of Consumer Affairs and Business Regulation has issued a supervisory alert to warn financial institutions of the potential legal and regulatory risks arising from NSF fees charged on the representment of unpaid transactions. [read post]
