Search for: "Federal Reserve Board"
Results 121 - 140
of 5,858
Sort by Relevance
|
Sort by Date
16 Jan 2024, 11:33 am
Their decision-making was always going to express a “moral” exclusionary rule: one where exclusion of ill-gotten evidence is reserved for unignorable police misconduct and prosecutions of misdemeanors and vice crimes. [read post]
9 Jan 2024, 10:16 am
” Starting in February, FinCEN will begin to provide access to BOI in phases to authorized government agencies and financial institutions that meet the requirements of the final rule.In conjunction with the final rule, the Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit Insurance Corporation issued an interagency statement to provide banks and non-bank financial institutions guidance on how they must comply with… [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]
8 Jan 2024, 2:10 pm
When in doubt, Covered Entities should seek the advice of experienced legal counsel within the scope of attorney-client privilege about proper fulfillment of their obligations under the Right of Access Rule in coordination with any other applicable responsibilities the Covered Entities has to provide access, disclose, or prevent disclosure of the requested information under otherwise applicable federal or states laws and regulations, ethical or other professional standards, contractual or… [read post]
5 Jan 2024, 9:15 am
Board of Governors of the Federal Reserve System (Feb. 20) – Does the six-year statute of limitations to challenge an action by a federal agency begin to run when the agency issues the rule or when the plaintiff is actually injured? [read post]
2 Jan 2024, 12:56 pm
The number of annual federal court securities class action lawsuit filings was elevated during the period 2017-2019 by a flood of federal court merger objection class action lawsuits. [read post]
2 Jan 2024, 11:31 am
” As SBA’s size regulations explain: SBA’s size standards define whether a business entity is small and, thus, eligible for Government programs and preferences reserved for “small business” concerns. [read post]
2 Jan 2024, 10:01 am
For example, marijuana—even for medical purposes—is still illegal under Federal law. [read post]
28 Dec 2023, 9:05 pm
In addition, the Federal Highway Administration issued a notice under the Build America, Buy America Act that requires manufacturers to build all of their federally funded EV chargers in the United States. [read post]
28 Dec 2023, 7:25 pm
Fed’s 12 regional banks adopt records transparency policyThe policy, released by the New York Fed, will be effective Jan. 1 and “seeks to simplify and standardize the Federal Reserve Banks’ public information request process,” the central bank said.By Rajashree Chakravarty, Banking Dive, Dec. 22, 2023 The 12 regional Federal Reserve banks announced Thursday the adoption of a new common policy promoting transparency and accountability… [read post]
22 Dec 2023, 11:43 am
The author and Solutions Law Press, Inc. reserve the right to qualify or retract any of these statements at any time. [read post]
22 Dec 2023, 11:38 am
The author and Solutions Law Press, Inc. reserve the right to qualify or retract any of these statements at any time. [read post]
22 Dec 2023, 11:26 am
Frequently the promoters may not inform taxpayers that wage deductions claimed on the business’ federal income tax return must be reduced by the amount of the credit. [read post]
22 Dec 2023, 11:00 am
The October 28, 2022 Federal District Court ruling in Walsh v. [read post]
22 Dec 2023, 9:33 am
Federal COVID – 19 vaccination mandates now are all ended. [read post]
22 Dec 2023, 7:39 am
OFLC will randomly order for processing all H-2B applications requesting a work start date of April 1, 2024, that are filed during the initial three calendar days (January 2-4, 2024) using the randomization procedures published in the Federal Register on March 4, 2019. [read post]
22 Dec 2023, 4:00 am
The Federation of Law Societies of Canada (FLSC) devoted its annual conference this fall to generative AI. [read post]
20 Dec 2023, 2:50 pm
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
19 Dec 2023, 4:48 pm
For disputing parties that were engaged in certified IDR entity selection for batched disputes when the Federal IDR portal temporarily closed, the deadline for parties to jointly select a certified IDR entity will be 10 business days after the Federal IDR portal reopens, which is December 29, 2023. [read post]
18 Dec 2023, 2:48 pm
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
