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13 Dec 2023, 3:14 pm
The proposed rule, issued on November 7, would subject these larger digital consumer payment companies to the same supervisory exam process as large banks, credit unions and other financial institutions. [read post]
11 Dec 2023, 1:18 pm
In order to determine whether the CTA requires a company to report Beneficial Ownership information to FinCEN, you must first determine whether the entity is a “Reporting Company” under the CTA. [read post]
11 Dec 2023, 11:53 am
MEPs successfully managed to include a mandatory fundamental rights impact assessment, among other requirements, applicable also to the insurance and banking sectors. [read post]
8 Dec 2023, 4:07 pm
Act, to regulate artificial intelligence, making it one of the world’s first comprehensive laws on AI. [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
8 Dec 2023, 6:00 am
One bit of good news for the banking sector – the airline industry and several of its unions have also come out hard against credit card reform, partly due to concerns about the bill’s potential impact on reward programs. [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
4 Dec 2023, 10:30 pm
First stop: Luxembourg! [read post]
3 Dec 2023, 5:24 am
The interviewer, Nigel Wrench, asks Banksy if his name is “Robert Banks” and the artist replies, “It’s Robbie. [read post]
3 Dec 2023, 4:24 am
A bank has already been robbed using AI-generated cloned voices. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
2 Dec 2023, 8:41 am
appeared first on J&Y Law Firm. [read post]
30 Nov 2023, 9:03 pm
Countries raised 55 specific trade concerns, including seven for the first time in the committee. [read post]
30 Nov 2023, 4:59 am
The IDF today “intercepted a suspicious aerial target that crossed from Lebanon into Israeli territory,” it confirmed in a statement , marking the first instance of cross-border violence since the fighting pause began. [read post]
29 Nov 2023, 8:25 am
Starting with the first, as noted above it is challenging to try to understand the competitive equilibrium between banks and credit unions. [read post]
29 Nov 2023, 6:41 am
” “At a hearing last month, a federal prosecutor said he believed Daibes’ attorney in the bank fraud case, Lawrence S. [read post]
29 Nov 2023, 5:03 am
Public authorities of E.U. member states can prohibit employees from wearing signs of religious belief, such as a hijab, the Court of Justice of the European Union ruled yesterday. [read post]
28 Nov 2023, 2:25 pm
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and certain subsidiaries.1 If an… [read post]
28 Nov 2023, 4:58 am
The Israel-Hamas war has cost Israel $53 billion so far, according to its central bank in the latest forecast. [read post]
27 Nov 2023, 12:29 pm
The governor made an appeal to the African Union (AU) to break off all diplomatic ties with Israel to show solidarity with our comrades in Gaza and the West Bank. [read post]
