Search for: "First Federal Community Bank"
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7 Dec 2023, 7:11 am
The SEC obtained a judgement against Danske Bank for $178.6 billion for issues in the Bank’s anti-money laudering compliance program and for failing to disclose to investors the risk created by the program. [read post]
6 Dec 2023, 4:57 am
The IDF said there are 138 hostages being held in Gaza and called on the international community to “take action” to assist in their release. [read post]
4 Dec 2023, 2:21 am
New Issued cases There were no new claims filed in the Media and Communication List in the last week. [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]
2 Dec 2023, 2:00 am
Gavin Newsom called the report an important first step. [read post]
2 Dec 2023, 2:00 am
Gavin Newsom called the report an important first step. [read post]
1 Dec 2023, 2:18 pm
House subcommittee hearing featured testimony from all five members of the Federal Communications Commission (FCC). [read post]
1 Dec 2023, 10:14 am
If large financial institutions are required to report on climate risk under federal law, but barred from any discussion of climate risk under state law, then federal law would win out. [read post]
1 Dec 2023, 3:00 am
Scott Perry by the District of Columbia Circuit Court of Appeals, which has heard litigation over special counsel Jack Smith’s effort to access the communications stored on Perry’s cell phone. [read post]
30 Nov 2023, 9:05 pm
The Board of Governors of the Federal Reserve System issued a final rule setting capital requirements for banks engaged in insurance activities. [read post]
30 Nov 2023, 4:59 am
” She referenced China’s “financial as well as political challenges,” and said, “the international community has made it loud and clear that war is not an option, and peace and stability serves everybody’s interests. [read post]
29 Nov 2023, 9:01 pm
In each of these cases, the SEC highlighted that respondents’ employees used unauthorized messaging platforms on personal devices to communicate about business matters, and the respondents failed to preserve the “substantial majority” of these communications. [read post]
29 Nov 2023, 6:45 am
On October 24, 2023, federal financial regulatory agencies approved a sweeping update to the Community Reinvestment Act. [read post]
29 Nov 2023, 3:33 am
We believe in open communication, ensuring you are well informed at every step of the process. [read post]
28 Nov 2023, 1:33 pm
The Federal Electronic Communications Privacy Act (ECPA) The ECPA allows for criminal penalties as well as civil damages related to intercepting and disclosing electronic communications. [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]
24 Nov 2023, 11:23 am
Fraud is a complicated white-collar crime governed by state and federal laws. [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
21 Nov 2023, 3:15 pm
OCR determined from the investigation that SJMC allowed the AP reporter to observe and access clinical information of three patients receiving treatment for COVID on April 20, 2020 without first obtaining the necessary patient authorization required by HIPAA and that the disclosures were not otherwise allowed by any other exception to the Privacy Rule. [read post]
