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2 Feb 2024, 5:00 am
The first round of sanctions under the new order includes four Israeli settlers who the U.S. said were involved in systematic attacks in the West Bank that led to the forced displacement of Palestinian communities. [read post]
1 Feb 2024, 9:05 pm
Office of the Comptroller of the Currency invited public comments on its proposed rule to increase transparency in its process of reviewing mergers that involve national banks and federal savings associations. [read post]
1 Feb 2024, 5:01 am
U.S. authorities charged four Chinese nationals with crimes relating to the smuggling of U.S. [read post]
30 Jan 2024, 9:50 am
Ideally, the expert will be engaged through counsel so that all written and verbal communications with counsel will be privileged and not open to discovery by the opposing parties. [read post]
29 Jan 2024, 12:00 pm
The White Law Group reviews the regulatory history of Morgan Stanley. [read post]
29 Jan 2024, 10:47 am
National Rifle Association v. [read post]
29 Jan 2024, 4:55 am
The event called for Israel to rebuild settlements in both Gaza and northern parts of the occupied West Bank. [read post]
28 Jan 2024, 4:29 am
They are also calling for the release of hostages held by Hamas and an end to Israel’s occupation of the West Bank. [read post]
27 Jan 2024, 9:04 pm
She recommends a three-prong approach to improve consumer protection while maintaining industry innovation: a strong national regulatory system; communication and collaboration with standard setting entities; and strong industry standards focused on interoperability. [read post]
27 Jan 2024, 2:29 pm
Pix Credit hereEven though I do not find it plausible that the military operation is being conducted withgenocidal intent, I voted in favour of the measures indicated by the Court. [read post]
26 Jan 2024, 9:20 am
However, yesterday and last night, after I posted, there followed a mini-deluge of things you should at least checklist as part of your AI information bank: SEC, together with NASAA (association of securities regulators in State governments ) and FINRA (the national regulatory self-regulatory association of brokers), yesterday issued a four-page warning relative to AI impact on investment and financial decisions: ignore claims of unregistered brokers offering securities investment… [read post]
26 Jan 2024, 6:00 am
Bank of America, Citigroup, PNC and Capital One Financial, all among the nation’s 10 largest banks, still haven’t signed on to FedNow, according to the Fed’s latest list of participants. [read post]
25 Jan 2024, 9:04 pm
IN THE NEWS The Federal Communications Commission (FCC) adopted rules under the Infrastructure Investment and Jobs Act to address unjust practices that disproportionately impact consumers’ broadband access based on income, race, or national origin. [read post]
25 Jan 2024, 6:55 pm
National Rifle Ass'n v. [read post]
25 Jan 2024, 1:03 pm
Alert your bank to your move so they don’t flag foreign transactions as fraudulent. [read post]
24 Jan 2024, 7:29 pm
Many of our communities have been impacted by the legacy of toxic coal ash that has been stored in leaking ponds along the banks of the Potomac, James, Patuxent, Susquehanna and many other rivers and streams. [read post]
23 Jan 2024, 10:32 am
It is conducted jointly with the Swiss National Bank and the World Bank Group, with the International Monetary Fund as observer. [read post]
22 Jan 2024, 2:15 am
Citizens Bank agreed to pay $100,000 for refusing to accommodate an employee’s anxiety by reassigning him to a less stressful position. [read post]
22 Jan 2024, 2:15 am
Citizens Bank agreed to pay $100,000 for refusing to accommodate an employee’s anxiety by reassigning him to a less stressful position. [read post]
19 Jan 2024, 6:39 pm
Bank National Assn. (2014), held: “In certifying a class action, the court must also conclude that litigation of individual issues, including those arising from affirmative defenses, can be managed fairly and efficiently. [read post]
