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13 May 2024, 2:41 pm
You can file a complaint with the Federal Trade Commission here: https://reportfraud.ftc.gov/#/ Other agencies that enforce FDCPA are: · The Federal Deposit Insurance Corporation (FDIC), if the collector is an FDIC-member bank · The National Credit Union Administration (NCUA), if the collector is an NCUA-member credit union … [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… [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
11 May 2024, 3:00 am
The U.S. designated Hamas as a terrorist organization in the 1990s. [read post]
10 May 2024, 3:13 pm
The report also determined that “certain Israeli-operated systems are entirely U.S. [read post]
10 May 2024, 6:45 am
EPA On March 14, 2022, the U.S. [read post]
10 May 2024, 6:00 am
“It’s hard not to chuckle when banks say restaurants make too much money, when restaurants are one of the lowest-margin businesses,” says Sean Kennedy, executive vice president for public affairs at the National Restaurant Association. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
8 May 2024, 9:01 pm
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]
8 May 2024, 7:20 pm
Gibraltar Global Securities is a brokerage firm in the Bahamas that is not registered in the U.S. [read post]
8 May 2024, 3:30 pm
The National Whistleblower Center, where Kohn serves as Chairman of the Board, has issued an Action Alert calling on Treasury and FinCEN to pass strong rules for the AML Whistleblower Program. [read post]
8 May 2024, 4:38 am
DOMESTIC U.S. [read post]
7 May 2024, 9:31 am
However, suppose Thomas Jefferson had been a foreign national that came to the U.S. from the United Kingdom a few years ago as a nonimmigrant in H-1B status to work as a banking and finance lawyer for a Virginia law firm. [read post]
7 May 2024, 7:05 am
Classification of USCIS as a “national security–sensitive agency,” and a requirement that its employees should be classified as holding “national security–sensitive positions. [read post]
6 May 2024, 7:40 am
In a s 2023 case, the U.S. [read post]
6 May 2024, 7:33 am
In a s 2023 case, the U.S. [read post]
6 May 2024, 6:45 am
Even if the endowment has been poorly managed, as Adam Tooze recently demonstrated, isn’t that enough money in the bank to insulate the president from the most intrusive demands? [read post]
6 May 2024, 3:50 am
National Security Advisor Jake Sullivan said. [read post]
5 May 2024, 9:05 pm
Central bank digital currencies (CBDCs) are coming. [read post]
5 May 2024, 9:01 pm
In doing so, the independent monitor may request documentation evidencing the sovereign’s enactment of required national laws. [read post]
