Search for: "DE FED CREDIT UNION"
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15 Apr 2024, 9:01 pm
One Tenth Circuit judge has already held that Fourth Corner Credit Union (Fourth Corner), which was legally eligible for a master account and proposed to provide payment services to marijuana businesses, was entitled to a master account as a matter of law. [read post]
7 Apr 2024, 9:19 am
I was delighted to have been invited to participate in the Asser Institute: Center for International and European Law & University of Amsterdam Law School-[Spring Academy] Technologies of sustainability due diligence: Digital tools and global value chain regulations which takes place in The Hague, Netherlands from 8-12 April 2024. [read post]
1 Jan 2024, 12:32 pm
Pix Credit CubaNowPix Credit CubaNetOrunmila! [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic framework” for… [read post]
7 Sep 2023, 9:01 pm
The LTD Proposal would not directly affect the eight US G-SIBs or their subsidiaries, which already are subject to more stringent LTD requirements, nor would it affect credit unions, US branches and agencies of foreign banking organizations, or the non-US operations of foreign banking organizations. [read post]
9 Aug 2023, 9:01 pm
It would not directly affect credit unions, US branches and agencies of foreign banking organizations, or the non-US operations of foreign banking organizations. [read post]
20 Feb 2023, 4:30 am
Even so, he could be celebrated for preserving the Union. [read post]
27 Jan 2023, 9:49 am
With the General Data Protection Regulation (GDPR), the European Union (EU) has arguably played a leading role in data protection regulation. [read post]
21 Oct 2022, 11:33 am
Is there now a constitutional doctrine of de minimus violations? [read post]
21 Aug 2022, 5:06 am
Rpt. 86-1800, supra, at 24 (referencing 9 Fed. [read post]
13 Jan 2022, 1:16 pm
Pix Credit HEREThe legal and academic community spent the better part of 4 years under the Trump administration refining the jurisprudence of administrative law and regulation. [read post]
26 Dec 2021, 7:20 am
At the start of this year I noted, in passing on the Annual Oracle of the Ifa practitioners of Cuba, that this was to be the year of Olokun (The Orishas Speak: The 2021 Letter of the Yoruba Association of Cuba (Letra del Año para el 2021 de la Asociación Yoruba de Cuba) and My Preliminary Interpretation).Olokun is effectively ungendered, or multi-gendered--Olokun is male or female or male-female, or not male or female or male-female. [read post]
1 Dec 2021, 7:45 pm
On October 31, the European Union and the United States agreed on temporary measures to settle their dispute over US Section 232 national security tariffs on EU steel and aluminium products. [read post]
21 May 2021, 4:00 am
Manchester’s Political Contributions, Ambassador Nod Are Subject of Criminal Probe San Diego Union Tribune – Jeff McDonald | Published: 5/14/2021 A federal grand jury issued subpoenas in a criminal investigation into the nomination of developer Douglas Manchester as ambassador to the Bahamas by former President Trump. [read post]
26 Mar 2021, 8:27 am
On Feb. 4, 2021, the New York State Department of Financial Services issued guidance on the cyber insurance market to foster more robust industry approaches to “managing and reducing the extraordinary risk we face from cyber intrusions. [read post]
25 Sep 2020, 3:00 am
New York Times – David Sanger and Zolan Kanno-Youngs | Published: 9/22/2020 Four years ago, when Russian intelligence agencies engaged in a systematic attempt to influence the American presidential election, the disinformation they fed voters required some real imagination at the troll farms producing the ads. [read post]
29 Apr 2020, 6:03 am
” FED. [read post]
1 Nov 2019, 3:00 am
National/Federal AP Exclusive: Middleman helped Saudi give to Obama inaugural AP News – Alan Suderman and Jim Mustian | Published: 10/29/2019 When President Barack Obama was reelected in 2012, a Saudi tycoon and his business associate sent hundreds of thousands of dollars to the U.S. to help pay for the inaugural celebration and get a picture with the president. [read post]
2 Oct 2019, 10:21 am
The Supreme Court has agreed to hear the following cases for the upcoming term. [read post]
16 Aug 2019, 3:00 am
Scott de le Vega, director of Interior’s Departmental Ethics Office, said the change was designed to ensure department’s 70,000 employees are getting consistent ethics advice regardless of which branch of the department they serve. [read post]
