Search for: "Commissioner of Financial Institutions of Puerto Rico"
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24 Feb 2023, 3:00 am
David Eastman for speculating the state could financially benefit if child abuse victims died of their abuse. [read post]
29 Dec 2022, 9:05 pm
The law will “ensure that platforms are held accountable for the risks their services can pose to society and citizens” according to European Commissioner for Content Margrethe Vestager. [read post]
22 Sep 2022, 9:03 pm
Governor of Puerto Rico Pedro R. [read post]
24 Aug 2022, 5:01 am
However, does technology-neutral mean that the FTC cannot require encryption of certain data, as it did for financial institutions under its jurisdiction in its recently revised safeguards rule for financial data under the GLBA (while leaving room for effective alternative compensating controls)? [read post]
1 Dec 2021, 12:13 pm
The examining officer may refuse to examine an applicant who is unable to provide proof of financial responsibility for the vehicle, unless proof of financial responsibility is not required by this code. [read post]
5 May 2021, 11:01 am
In September 2019, the Commissioner of Financial Institutions of the Government of Puerto Rico (“OCFI”) found that the firm failed to put into place a supervisory system that was reasonably designed to achieve compliance with suitability rules and regulations regarding alternative investments transactions. [read post]
4 May 2020, 12:03 pm
All 50 states, the District of Columbia, Puerto Rico, Guam, the U.S. [read post]
24 Apr 2020, 3:00 am
Shalala’s office said the she and her financial adviser made a mistake. [read post]
27 Mar 2020, 3:38 pm
Members of Congress also include members of the Senate, the House, Delegate to the House, and the Resident Commissioner of Puerto Rico. [read post]
18 Oct 2019, 3:00 am
The Department of Justice and the Puerto Rico Innovation and Technology Service are still ironing out technical issues with the registry. [read post]
20 Sep 2019, 3:00 am
Lobbyist Registry May Become Available This Week Weekly Journal – Giovanna Garolfalo | Published: 9/18/2019 The Puerto Rico Department of Justice is expected to launch its digital platform to register lobbyists soon. [read post]
13 Sep 2019, 3:00 am
FEMA Officials Accused of Bribery, Fraud in Hurricane Maria Relief MSN – Rick Jarvis (USA Today) | Published: 9/10/2019 Two former officials of the Federal Emergency Management Agency (FEMA) and the former president of an energy contractor were arrested, accused of bribery and wire fraud while trying to restore electricity to Puerto Rico in the wake of Hurricane Maria. [read post]
8 Aug 2019, 9:05 pm
Regulators from ten states and Puerto Rico launched an investigation of the payroll cash advance industry. [read post]
7 Aug 2019, 3:40 pm
The other state regulators identified in the DFS’s press release as joining the investigation are the following: Connecticut Department of Banking Illinois Department of Financial Professional Regulation Maryland Office of the Commissioner for Financial Regulation New Jersey Department of Banking and Insurance North Carolina Office of the Commissioner of Banks North Dakota Department of Financial Institutions Oklahoma Department of Consumer… [read post]
23 May 2019, 12:28 pm
NASAA has 67 members, including the securities regulators in all 50 states, the District of Columbia, Puerto Rico, and the U.S. [read post]
2 May 2019, 9:05 pm
But a second infection is often very severe—making the vaccine “an important step” in addressing the impact of dengue in tropical regions like Puerto Rico and the U.S. [read post]
3 Jun 2018, 2:18 pm
NASAA is the national voluntary membership association of the securities regulatory authorities in the 50 states, the District of Columbia, Puerto Rico, and the U.S. territories, as well as the provincial and territorial authorities in Canada and Mexico. [read post]
16 Dec 2017, 8:50 am
In my travels through California, Alabama, Georgia, Puerto Rico, West Virginia, and Washington DC I have spoken with dozens of experts and civil society groups, met with senior state and federal government officials and talked with many people who are homeless or living in deep poverty. [read post]
12 Oct 2017, 10:43 pm
Florida: An Exodus from Puerto Rico Could Remake Florida PoliticsNew York Times – Michael Tackett | Published: 10/6/2017 Every day, Puerto Ricans flee their homes and lives ravaged by Hurricane Maria and come to Florida. [read post]
3 Oct 2017, 7:12 pm
But, as has often been the case with the plight of the Rohingya over the years, news of their plight quickly receded as other human drama and tragedy took over (hurricane in Puerto Rico, Las Vegas shooting, Catalan secession vote/violence, North Korean craziness etc.) [read post]
