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  Section 1042 authorizes a state regulator to bring an enforcement action to enforce the CFPA “with respect to any entity that is State-chartered, incorporated, licensed, or otherwise authorized to do business under State law (except [national banks and federal savings associations]). [read post]
15 May 2022, 9:11 pm by The Regulatory Review Staff
February 16, 2021 | Can Regulators Save Midwestern Beaches? [read post]
13 May 2022, 6:51 am by Robert Kraft
If your savings are in the bank, they will be lost if you don’t have health insurance. [read post]
12 May 2022, 12:44 pm by Mark Ashton
The law allows you to do so without the transaction being a taxable event at the federal level. [read post]
11 May 2022, 9:01 pm by Gary Gensler
International banks were using credit default swaps to lower regulatory capital requirements and to hedge their bank loan portfolios — or so they thought. [read post]
11 May 2022, 4:07 am by Emma Snell
  Ukraine’s foreign minister Dmytro Kuleba has made clear that he believes if the U.S. and other allies had trusted Kyiv more – and provided the weapons Kyiv requested earlier – thousands of lives may have been saved. [read post]
10 May 2022, 1:32 pm by Geoff Schweller
” Lenn Ferrer, a former compliance officer at USAA Federal Savings Bank, a wholly-owned subsidiary of USAA, blew the whistle on USAA’s compliance shortcomings to federal regulators in March 2020. [read post]
4 May 2022, 1:01 am by rhapsodyinbooks
The factory was located on the north bank of the Chicago River, east of the Michigan Avenue Bridge. [read post]
The executor should secure copies of the following documents by presenting the Letters Testamentary[40]: Last 12 months of bank statements. [read post]
3 May 2022, 6:00 am by Robert M. Thomas, Jr.
  The Federal Reserve kept interest rates at historic lows, encouraging banking activity to continue, and stock markets rebounded quickly after an initial shock downward. [read post]
28 Apr 2022, 12:04 pm by Mark D. Rasch
Some states, like New York, specifically regulate crypto-exchanges but does not provide the kind of consumer protection that the federal banking laws do. [read post]
27 Apr 2022, 9:03 pm by Dan Flynn
A switch to Grade A raw milk is an option that could save some family-owned dairies, he says. [read post]
27 Apr 2022, 11:12 am by Greg Lambert and Marlene Gebauer
When it comes to dockets, the holy grail for most of us has always been state trial court dockets. [read post]
24 Apr 2022, 9:51 am by Chris Castle
Remember, the U.S. central bank (called the “Federal Reserve” or “the Fed”) has two tasks in its mission:  Keep inflation and unemployment low. [read post]
22 Apr 2022, 10:05 am by Allen Graves
To help save you some time, here is a breakdown of the important documentation you may need for your consultation. [read post]
22 Apr 2022, 7:38 am by Yaya J. Fanusie
To increase transparency, all data will be saved on blockchains. [read post]