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28 Jan 2021, 9:09 am
Specifically, large banks and wholesale and limited purpose banks must comply by January 1, 2023, and small and intermediate banks that choose to opt-in to the performance standards contained in the OCC’s final rule have until January 1, 2024 to comply. [read post]
28 Jan 2021, 5:30 am
A report released by Global Market Insights, Inc. in November 2020 estimates the global market valuation for voice recognition technology will reach approximately $7 billion by 2026, in main part due to the surge of AI and machine learning across a wide array of devices including smartphones, healthcare apps, banking apps and connected cars, just to name a few. [read post]
28 Jan 2021, 4:00 am
It seems as though Louie thought the business was his own personal piggy bank. [read post]
27 Jan 2021, 4:37 pm
According to the World Bank, only 10 percent of land in rural Africa and 30 percent of land globally is documented. [read post]
27 Jan 2021, 10:35 am
The IRS sent debit cards to certain taxpayers who had filed tax returns but who did not have bank account information on file. [read post]
27 Jan 2021, 7:47 am
This month, the Biden administration made some early pronouncements on Chinese activity in the Taiwan Strait and reassured Japan that the U.S. is committed to its security. [read post]
25 Jan 2021, 9:00 am
On January 6, the OCC issued a final rule that applies to Category I and II banking organizations (advanced approaches banks), which include banking organizations and their subsidiary banks that have at least $700 billion in total consolidation assets, or $100 billion or more in total consolidated assets and $75 billion or more in cross-jurisdictional activities. [read post]
25 Jan 2021, 5:35 am
Target customer: Banks, legal firms, legal departments of big companies. [read post]
24 Jan 2021, 11:54 pm
Those who are eligible but haven’t received one yet should take the necessary steps to let the IRS know their US bank account details or address. [read post]
24 Jan 2021, 7:44 am
I have been teaching the class on "Actors, Institutions, and Legal Frameworks in International Affairs" off and on for a number of years since I helped develop the course as part of the committee that was tasked with a role in the establishment of the School of International Affairs of Penn State University. [read post]
22 Jan 2021, 2:25 am
Portugal – The Portuguese TPR was published on 23 December, with specific provisions concerning inter alia banking and investment services, UCITS/AIFs, and insurance agreements. [read post]
21 Jan 2021, 10:46 am
Kip Bateman and advanced by the Senate Transportation Committee. [read post]
21 Jan 2021, 8:18 am
You can avoid probate by planning in advance. [read post]
20 Jan 2021, 8:49 am
THE UTAH COURT OF APPEALS RYAN MILLER, Appellant, v. [read post]
19 Jan 2021, 8:15 am
The Role of Municipal Authorities in Turkey and Lebanon’s Response to Syrian Refugees," Journal of Refugee Studies, Advance Articles, 30 March 2020 [postprint]*UPDATEDRelated post:- Regional Focus: MENA (29 Dec. 2020) [read post]
16 Jan 2021, 10:57 pm
INTRODUCTION Letters of intent are pre-contract documents. [read post]
15 Jan 2021, 7:54 am
., World Bank accountability drivers; working through international organizations, and the development of "creative human rights programs" (p. 28). [read post]
14 Jan 2021, 8:30 pm
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
14 Jan 2021, 8:15 am
13953 (Institute of Labor Economics, Dec. 2020) [text]- Focuses on Syrians in Turkey.Employment and decent work in refugee and other forced displacement contexts: Compendium of ILO’s lessons learned, emerging good practices and policy guidance (International Labour Organization, Jan. 2021) [text via ReliefWeb]Shoring Up Economic Refugees: Venezuelan Migrants in the Ecuadoran Labor Market, Policy Research Working Paper, no. 9332 (World Bank, July 2020) [text]Supporting the… [read post]
14 Jan 2021, 2:00 am
In an article for CNN, Anneken Tappe reported on comments made by Federal Reserve Chairman Jerome Powell at a recent European Central Bank forum, in which Powell suggested that many displaced workers might find that their old jobs are permanently lost in a post-COVID world. [read post]
