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29 Jul 2022, 7:47 am
They could accredit verifiable records of payments and arrears from banks and third-party platforms. [read post]
29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 4:00 am
Community-based justice initiatives are not designed to compete with or replace other state-based or formal justice services. [read post]
28 Jul 2022, 9:05 pm
The bill would allow banks to issue their own stablecoins–digital currency tied to the value of currencies like the U.S. dollar—and allow for Federal Reserve oversight of stablecoin issuers who are not banks. [read post]
28 Jul 2022, 12:48 pm
Director Chopra was also asked about industry criticism regarding the CFPB’s issuance of guidance and other communications in lieu of using notice-and-comment rulemaking. [read post]
28 Jul 2022, 10:01 am
And I will take that to the bank, and I will take full responsibility for saying that that is ours. [read post]
27 Jul 2022, 4:36 am
Reno was the State Attorney in Miami in 1980. [read post]
26 Jul 2022, 9:01 pm
For those of us unaccustomed to communicating in five-letter acronyms, those are the London Inter-Bank Offered Rate and the second Markets in Financial Instruments Directive, both international developments with material relevance to the U.S. economy. [read post]
26 Jul 2022, 4:42 am
Despite significant outstanding disagreements, the United States and Taliban have exchanged proposals for the release of billions of dollars from Afghan central bank reserves abroad into a trust fund. [read post]
25 Jul 2022, 9:01 pm
Thank you for inviting me to testify today on behalf of the Division of Enforcement (“Enforcement” or the “Division”) of the U.S. [read post]
25 Jul 2022, 11:53 am
Overdraft and NSF fees remain very much on the radar of the CFPB, the federal banking agencies, and certain state banking agencies. [read post]
25 Jul 2022, 4:20 am
In addition to sensitive IT control weaknesses that were communicated confidentially to town officials, auditors found the town had seven unneeded network user accounts and did not create adequate written IT policies for network user access, online banking, and breach notification. [read post]
25 Jul 2022, 4:20 am
In addition to sensitive IT control weaknesses that were communicated confidentially to town officials, auditors found the town had seven unneeded network user accounts and did not create adequate written IT policies for network user access, online banking, and breach notification. [read post]
25 Jul 2022, 3:58 am
Bad actors, frequently state-sponsored (for example, China), will attempt to compromise or disrupt the operations of manufacturers, logistics companies, importers, banks, and even government agencies by engaging in phishing/spear phishing campaigns (potentially involving digital communications and/or social engineering tools), fraudulent transactions, theft (IPR, trade secrets, credentials, etc.), or extortion. [read post]
24 Jul 2022, 6:45 am
For example, context is necessary in order to determine whether a statute that regulates "banks" is targeted at river banks or financial institutions. [read post]
23 Jul 2022, 4:50 am
Q: Did the United States suspend security cooperation with Tunisia over Saied’s moves? [read post]
22 Jul 2022, 1:55 pm
Indian lawmakers elected the country’s first president from a tribal community. [read post]
22 Jul 2022, 6:23 am
A state-by-state guide to lockdown measures and reopenings is provided by the New York Times. [read post]
22 Jul 2022, 5:02 am
The Electronic Communication Privacy Act The ECPA is a statute that provides standards governing when and how law enforcement can compel electronic communications and associated data from certain kinds of communications providers, like phone companies or platforms that have direct relationships with consumers. [read post]
