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26 Mar 2024, 9:01 pm
Similarly, the Credit Union National Association criticized the rule as overly broad and contended that the complexity and costs of compliance will ultimately lead to less favorable outcomes for small businesses. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange Act… [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
17 Mar 2024, 5:42 pm
What Health Plans, Their Fiduciaries, Vendors & Sponsors Should Be Doing Now Health plans, their fiduciaries, health plan sponsors and insurers, and their administrative and other service providers should move quickly to understand and act to mitigate the exposures likely to arise under the Health Insurance Portability and Accountability Act Privacy, Security and Data Breach Rules (HIPAA) Privacy, Security, and Breach Notification Rules, the claims, notice and fiduciary responsibilities under… [read post]
14 Mar 2024, 1:46 pm
Pix Credit EU Parliament Press ReleaseThe European Union Parliament issued its Press Release on the adoption of the Artificial Intelligence Act:On Wednesday, Parliament approved the Artificial Intelligence Act that ensures safety and compliance with fundamental rights, while boosting innovation. [read post]
12 Mar 2024, 1:44 pm
appeared first on Brown Rudnick. [read post]
12 Mar 2024, 8:58 am
This legislative proposal was published by the Commission in December 2022 as part of the wider Capital Markets Union Clearing Package (“CMU Clearing Package”). [read post]
12 Mar 2024, 6:57 am
“Credit unions have historically performed an important role in opening up banking to more Californians; this settlement puts Valley First back into a position of continuing that historic role. [read post]
8 Mar 2024, 6:02 pm
Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
7 Mar 2024, 2:08 pm
Its broad jurisdictional reach includes banks, credit unions, payday lenders, and other financial institutions. [read post]
5 Mar 2024, 5:00 am
In yet another example of interagency cheerleading from the Federal Trade Commission (FTC), Chair Lina Khan recently touted the work of the Consumer Financial Protection Bureau (CFPB) on payments networks: New @CFPB research reveals that large banks are offering worse credit card terms & interest rates than small banks and credit unions, regardless of credit risk. [read post]
4 Mar 2024, 5:56 pm
Treasury Department, similar to existing requirements in the U.K. and the European Union. [read post]
4 Mar 2024, 12:47 pm
Pix credit here The majority’s choice of a different path leaves the remaining Justices with a choice of how to respond. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
27 Feb 2024, 11:22 pm
The two primary tax breaks are the: Foreign Tax Credit (FTC): A provision that allows you to subtract what you’ve paid in foreign income taxes from what you owe the US government in income taxes through tax credits on foreign-source income. [read post]
27 Feb 2024, 7:57 am
The post The Cannabis Banking Crisis: Breaking Down the SAFER Banking Act appeared first on Garner, Ginsburg & Johnsen, P.A. [read post]
27 Feb 2024, 7:57 am
The post The Cannabis Banking Crisis: Breaking Down the SAFER Banking Act appeared first on Garner, Ginsburg & Johnsen, P.A. [read post]
22 Feb 2024, 3:30 am
For this week’s edition of Faces of HR, we give flowers to Diane Hughes, Chief People Officer (CPO) at Alliant Credit Union. [read post]
21 Feb 2024, 9:00 am
Banks & Stephen Dycus. [read post]
16 Feb 2024, 10:26 pm
Robberies also happened Nov. 9 at a Patelco Credit Union in Hayward and Jan. 6 at a Citibank in Fremont. [read post]
