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14 Oct 2021, 1:57 pm
California Attorney General Rob Bonta announced Wednesday that the state’s Justice Department filed criminal charges against the executive director of SEIU California, the largest labor union in the state. [read post]
11 Apr 2022, 11:31 am
While being “progressive” does not necessarily include sympathy for unions as one of its core tenets, this new-found labor strategy of blurring the line between these two sentiments has surfaced in organizing campaigns at companies such as Starbucks, No Evil Foods, REI, “The New York Times,” Colectivo Coffee, and Beneficial State Bank. [read post]
23 Feb 2023, 8:35 am
On 16 February 2023, the European Commission (“the Commission”) hosted a meeting of the Expert Group on Banking, Payments and Insurance (EGBPI), where it discussed with Member States’ experts the potential way forward for the implementation in the European Union (EU) law of the December 2022 Basel Committee on Banking Supervision (BCBS) standards on prudential treatment of crypto-asset exposures. [read post]
25 Jan 2012, 11:17 am
In his State of the Union address last night, President Barack Obama announced the creation of two new law enforcement units, one targeting financial crimes, the other unfair trade practices. [read post]
27 Nov 2023, 5:44 am
As a result of the SEC’s failure to meet these obligations, SAB 121 “should have no legal effect and the Federal Banking agencies and National Credit Union Administration should not require banks, credit unions, and other financial institutions that provide custody services for digital assets to comply,” the letter indicated.The letter goes on to state that, “[e]nforcing this noncompliant rule would set a concerning precedent that… [read post]
19 Mar 2024, 2:41 am
” Furthermore European Commissioner for Financial Stability, Financial Services and the Capital Markets Union, Mairead McGuinness stated “This initiative is an important part of the European Commission’s supervisory data strategy and will streamline and modernise reporting for EU banks. [read post]
28 Oct 2016, 7:08 am
While SWIFT has not identified specific victims, it stated that most of the attacks occurred in the United States, Hong Kong, Australia, the United Kingdom, and Ukraine. [read post]
25 Nov 2013, 12:46 pm
On November 20, the European Central Bank (ECB) published a speech given on November 18 by Yves Mersch, ECB executive board member, on the ECB’s perspective on current issues relating to the European banking union. [read post]
23 May 2013, 7:52 am
That is just one of the concerns recently addressed by the Federal Financial Institutions Examination Council’s (FFIEC) proposed guidance regarding social media for banks, credit unions, and non-bank entities supervised by the Consumer Financial Protection Bureau. [read post]
15 Mar 2023, 7:00 am
As we stated in our March 13, 2023 Client Alert, the Federal Reserve issued a press release on March 12, 2023, announcing the creation of the new Bank Term Fund Program (“BTFP”). [read post]
4 Jan 2018, 6:59 am
As of September 30, 2017, a total of 400 banks and credit unions provided services to marijuana-related businesses, up from 334 as of December 31, 2016. [read post]
2 Nov 2011, 7:37 pm
It’s a category that none of the state-chartered banks and credit unions she oversees falls into. [read post]
22 May 2020, 6:37 am
” The agencies state that the principles are intended “to encourage supervised banks, savings associations, and credit unions to offer responsible small-dollar loans to customers for consumer and small business purposes. [read post]
3 Dec 2019, 1:26 pm
Banks that are insured by the Federal Deposit Insurance Act or the Federal Credit Union Act cannot provide services to cannabis businesses, without fear of running afould of federal law. [read post]
3 Dec 2019, 1:26 pm
Banks that are insured by the Federal Deposit Insurance Act or the Federal Credit Union Act cannot provide services to cannabis businesses, without fear of running afould of federal law. [read post]
16 Jun 2009, 5:46 pm
"The OECD criteria [on banking secrecy] must be global criteria and they must provide the framework for the European Union and the G20," Proell said. [read post]
10 May 2023, 2:04 am
Even the President chose to call them out in his State of the Union Address. [read post]
11 Nov 2014, 9:13 am
The introduction of the term Capital Markets Union has become the catalyst for developing the non-banking equity sector. [read post]
20 Feb 2023, 2:07 pm
The union has retained new legal counsel and hired an accounting firm to review its myriad bank accounts and expenditures dating back years. [read post]
11 Sep 2015, 5:30 am
Armed robbery is a life offense in the state, as are bank, safe, and vault robbery. [read post]
