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22 Mar 2021, 8:01 am
.: The House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies will hold a hearing on management, performance challenges and COVID response at the Justice Department. [read post]
12 Mar 2021, 9:03 pm
Department of Commerce. [read post]
11 Mar 2021, 6:10 am
Valuation of the company has dropped since and may drop further. [read post]
4 Mar 2021, 9:30 am
Industry Developments SPOTLIGHT: Int [read post]
5 Feb 2021, 8:32 am
INSURANCE COMPANY SETTLES IC MISCLASSIFICATION CLASS ACTIONS WITH SALES AGENTS FOR $6 MILLION. [read post]
28 Jan 2021, 5:30 am
OCR settlements have impacted a wide array of health industry-related businesses, including hospitals, health insurers, business associates, physician clinics and mental health/substance abuse providers. [read post]
25 Jan 2021, 2:06 pm
On January 15, 2021, just weeks after the FDIC issued its final rule (the Rule) establishing requirements the parent entity of an industrial bank or industrial loan company (collectively, ILC) must meet for the ILC to have FDIC deposit insurance, Rakuten, a Japanese e-commerce and financial technology company, filed its third application in less than two years seeking FDIC deposit insurance for its U.S. [read post]
21 Jan 2021, 9:06 am
The BNPL industry won its first battle when the U.K. [read post]
14 Jan 2021, 8:30 pm
All around the nation’s capital, just as a new administration and a new Congress set up shop, corporate lobbyists, trade associations, and others in the influence industry have had to abandon the usual tools of their trade. [read post]
14 Jan 2021, 2:32 pm
Currency today is mostly a fiction; almost a shared delusion that allows societies to conduct commerce in economies far removed from their barter or commodity-backed origins. [read post]
11 Jan 2021, 12:58 pm
Yes, indeed, there are such devices, and companies should be thinking about them today. [read post]
6 Jan 2021, 5:01 am
The China Securities Regulatory Commission also appears to be concerned that Ant holds too much sway over the domestic financial technology industry, in which the company has invested more than $17 billion. [read post]
4 Jan 2021, 1:26 pm
Although some D&O insurance industry observers may hope that the relative drop off in federal court securities lawsuit filings last year should lead to a decline in pricing for D&O insurance for U.S. [read post]
28 Dec 2020, 9:03 pm
Yet they are not actually treated under the law like insurance companies. [read post]
28 Dec 2020, 9:39 am
The FDIC has issued a final rule setting forth the conditions it will impose and the commitments it will require to approve a deposit insurance application from an industrial bank or industrial loan company (collectively, ILC) whose parent company is not subject to consolidated supervision by the Federal Reserve Board (FRB). [read post]
24 Dec 2020, 7:21 am
PIN-less debit products for e-commerce and dual message products for card-present transactions are two of the most recent examples. [read post]
17 Dec 2020, 9:03 pm
If adopted, the Digital Services Act would require large social media companies and e-commerce websites to clear harmful and illegal content from their platforms. [read post]
17 Dec 2020, 8:04 am
Unlike many banks, national trusts do not require federal deposit insurance, though an institution can seek to accept deposits depending on its business model. [read post]
14 Dec 2020, 8:33 am
Roger Wicker’s SAFE DATA Act, and the House Energy and Commerce “bipartisan staff draft” (although the latter does include a bracketed placeholder). [read post]
11 Dec 2020, 6:43 am
Both federal district courts blocked the Commerce Department’s ban. [read post]