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17 May 2024, 11:26 am
Over a quarter of the fines handed out by FINRA last year can be attributed to the $24 million fine received by Bank of America Securities, Inc. for engaging in “spoofing” and related supervisory failures. [read post]
17 May 2024, 5:45 am
Ass'n of America, Ltd. brought a sigh of relief to those observers who thought the conservative supermajority on the Supreme Court might just be crazy enough to invalidate a key regulator of the banking industry and call into question the funding for numerous other vital federal agencies. [read post]
17 May 2024, 5:00 am
Community Financial Services Association of America, Limited __ US ___ (2023) The Bureau’s funding statute satisfies the requirements of the Appropriations Clause. [read post]
16 May 2024, 9:05 pm
For instance, in an attempt to increase public transparency, the rule requires banks to annually report on the actions they do take to remove barriers to housing opportunity for impoverished communities. [read post]
15 May 2024, 9:05 pm
Derivatives are financial instruments used to shift risks, such as fluctuations in interest rates or foreign exchange rates or changes in the value of assets such as stocks, bonds, metals, or agricultural or energy products. [read post]
15 May 2024, 10:34 am
AT&T is banking on the premise that because no one will ever know the breadth and value of the location data, no one can refute the company’s assertion that the FCC has overreacted to one minor incident that the company resolved years ago. [read post]
15 May 2024, 10:34 am
AT&T is banking on the premise that because no one will ever know the breadth and value of the location data, no one can refute the company’s assertion that the FCC has overreacted to one minor incident that the company resolved years ago. [read post]
15 May 2024, 10:00 am
UNUM Life Insurance Company of America, the U.S. [read post]
15 May 2024, 4:38 am
Americas deputy director for research at Amnesty International Astrid Valencia stated: Eight years after the murder of Berta Cáceres, her family continues to face an incomplete judicial process that unnecessarily perpetuates their anguish. [read post]
13 May 2024, 9:05 pm
Following the financial crisis and the 2023 banking crisis, regulators need the help of banks to save the banking system just as they did during the 2023 banking crisis. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
10 May 2024, 6:45 am
The automobile manufacturer and energy company intervenors that supported the waiver included Ford Motor Company, Volkswagen Group of America, BMW of North America, American Honda Motor Co., Volvo Car USA, the National Coalition for Advanced Transportation, Advanced Energy Economy, Calpine Corporation, National Grid USA, the New York Power Authority, and the Power Companies Climate Coalition. [read post]
7 May 2024, 9:31 am
James has great foresight in Thomas’s potential who he thinks will go down in history as one of America’s greatest iconic figures. [read post]
7 May 2024, 7:05 am
They are outlined in “ Mandate for Leadership: The Conservative Promise ,” proposed by Project 2025, the Presidential Transition Project (PTP), an initiative comprised of several former senior Trump administration officials, in coordination with America First Legal Foundation , led by Stephen Miller. [read post]
6 May 2024, 7:14 pm
Varghese Summersett lawyers are named in the exclusive Best Lawyers in America. [read post]
6 May 2024, 7:14 pm
Varghese Summersett lawyers are named in the exclusive Best Lawyers in America. [read post]
6 May 2024, 7:14 pm
Varghese Summersett lawyers are named in the exclusive Best Lawyers in America. [read post]
6 May 2024, 8:39 am
By Amanda Buonaiuto What is Looted Art? [read post]
5 May 2024, 11:50 am
Relations took a major downturn nearly two years ago when Al Jazeera correspondent Shireen Abu Akleh was killed during an Israeli military raid in the occupied West Bank. [read post]
4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
