Search for: "National Credit Union Administration Board "
Results 181 - 200
of 740
Sort by Relevance
|
Sort by Date
25 Sep 2020, 3:00 am
The law prohibits most political activity by federal employees, but the Trump administration has not paid much attention to it, even hosting parts of the Republican National Convention at the White House with multiple Cabinet members giving primetime addresses. [read post]
4 Sep 2020, 12:19 pm
Last month the US federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency, and the National Credit Union Administration, collectively, the “US banking regulators”) and the Financial Crimes Enforcement Network (“FinCEN”) the US anti-money laundering (“AML”) agency, issued statements providing guidance on their approaches to… [read post]
4 Sep 2020, 11:31 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board [read post]
26 Aug 2020, 10:23 am
On August 13, 2020, the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency (the “Agency” or collectively the “Agencies”) issued a joint statement updating and clarifying their 2007 guidance regarding how they evaluate enforcement actions when financial institutions violate or fail to meet BSA/AML requirements. [read post]
24 Aug 2020, 1:51 pm
Food and Drug Administration (FDA); and Seema K. [read post]
30 Jul 2020, 9:05 pm
The National Telecommunications and Information Administration sent a petition to the Federal Communications Commision (FCC) requesting stricter rules to govern moderation of speech on internet platforms. [read post]
24 Jul 2020, 3:00 am
“The timing of her remarks creates the appearance, at least, that praise for Trump Administration officials may elicit later endorsements from these same officials,” according to the senators’ let [read post]
23 Jul 2020, 2:40 pm
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
19 Jul 2020, 9:18 am
Criminal RICO: TikTok may well be determined to be a racketeering organization and a criminal conspiracy for massive copyright infringement as a RICO predicate, not to mention potentially violation of the Export Administration Regulations for exporting data to a foreign country with a military purpose as evidenced by China’s National Intelligence Law. [read post]
18 Jul 2020, 4:57 pm
Pix Credit HEREIt comes as no surprise that the de facto and de jure governance of the Hong Kong SAR continues to be transformed--however the Chinese Central Authorities and foreign stakeholders wish to characterize events notwithstanding. [read post]
17 Jul 2020, 7:14 pm
Pix Credit HEREThroughout the time of the simultaneous leadership of Xi Jinping in China and Donald Trump in the United States, it has become almost a cliche that their political philosophies do not include many points of convergence. [read post]
11 Jul 2020, 7:41 pm
(Matteo Tonello, “The Business Case for Corporate Social Responsibility,” Conference Board 26 June 2011). [read post]
1 Jul 2020, 8:52 am
The agencies are the Comptroller of the Currency, Farm Credit Administration, FDIC, Federal Reserve Board, and National Credit Union Administration. [read post]
26 Jun 2020, 9:16 am
Other COVID-19 Tax Rules & Relief The guidance and relief in Notice 2020-51 highlights only one of a long list of special COVID-19 associated tax rules and relief that could apply to a business, its employees or employee benefit plan participants or both including the following: IR-2020-127, IRS announces rollover relief for required minimum distributions from retirement accounts that were waived under the CARES Act IR-2020-126, IRS extends July 15, other upcoming deadlines for… [read post]
26 Jun 2020, 3:00 am
The panel ruled in favor of Flynn and the Trump administration in preventing U.S. [read post]
22 Jun 2020, 4:49 pm
The US Supreme Court case to read for this antitrust exemption is Credit Suisse Securities (USA) LLC v. [read post]
29 May 2020, 6:10 am
No consents are required for this form of transfer unless the credit agreement provides otherwise. [read post]
1 May 2020, 3:00 am
National/Federal Democrats Press General Services Administration Over Trump Hotel Payments Greenwich Time – Jonathan O’Connell, David Fahrenthold, and Joshua Partlow (Washington Post) | Published: 4/24/2020 Congressional Democrats are pressing the General Services Administration for information about President Trump’s District of Columbia hotel lease after Trump’s company said it asked the federal government to include it in any… [read post]
8 Apr 2020, 10:52 am
On March 22, the Board of Governors of the FRB, FDIC, the National Credit Union Administration, OCC, CFPB and the State Banking Regulators issued an interagency statement encouraging financial institution cooperation with borrowers during the COVID-19 pandemic. [read post]
6 Apr 2020, 10:37 am
On April 3, 2020 Consumer Financial Protection Bureau (Bureau), Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the State Banking Regulators (collectively, “the agencies”) issued a policy statement detailing how they will conduct supervisory and enforcement practices in… [read post]
