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18 Oct 2023, 7:36 pm
In the process, the hope is to find a way to interlink these efforts so that, in the end, they will have been curated together to provide something like a substitute to an international instrument. [read post]
17 Oct 2023, 9:01 pm by renholding
On its face, Section 1034(c) requires large banks and credit unions to comply in a timely manner with consumer requests for information concerning their accounts for consumer financial products and services. [read post]
17 Oct 2023, 3:38 pm
 Pix credit here For those of you who have been following my step by step encounter with Jan Broekman's path-breaking book,  Knowledge in Change: The Semiotics of Cognition and Conversation (Cham, Switzerland: Springer Nature, 2023), I am happy to announce that the entire work is now ready for review as a discussion draft.The abstract described my intentions: Humans create but do not regulate generative systems of data based programs (so-called… [read post]
17 Oct 2023, 11:38 am by Cynthia Marcotte Stamer
Provided the same wages are not used to calculate each credit, an employer may be able to claim the WOTC and another credit such as the American Rescue Plan’s Employee Retention Credit (ERC), the Empowerment Zone Employment Credit, the Employer Credit for Paid Family and Medical Leave, and the ERC for employers affected by qualified disasters, among others. [read post]
16 Oct 2023, 12:15 am
  A "digital financial asset" does not include the following: A transaction in which a merchant grants, as part of an affinity or rewards program, value that cannot be taken from or exchanged with the merchant for legal tender, bank or credit union credit, or a digital financial asset. [read post]
15 Oct 2023, 4:51 pm by INFORRM
The Financial Conduct Authority has issued an £11 million fine to consumer credit rating agency Equifax for its role in a large-scale 2017 data breach, Reuters reports. [read post]
13 Oct 2023, 6:00 am by Michelle
Fed’s Waller Pushes Back on Criticism of FedNow’s Adoption RateBanking Dive – October 10, 2023 Participation in the Federal Reserve’s real-time payment settlement service, FedNow, has expanded from an initial group of 50 banks and credit unions to more than 100, Fed Gov. [read post]
13 Oct 2023, 4:00 am by Jim Sedor
NGP VAN provides tools used by Democrats, from the White House to local school boards, to raise money and mobilize voters. [read post]
12 Oct 2023, 9:05 pm by Jordan Lassiter
The CFPB released the guidance to clarify a provision of the Consumer Financial Protection Act, which requires large banks and credit unions to provide information completely, adequately, and in a timely manner to customers who request it. [read post]
6 Oct 2023, 12:09 pm by Katy Ryan
Legal tender or bank or credit union credit outside the game, platform or family of games offered by or on behalf of the publisher from which the original digital representation of value was received. [read post]
5 Oct 2023, 8:55 am by Evan George
Regulated compliance markets, like California’s or Quebec’s Cap-and-Trade Programs or the European Union’s Emissions Trading System, place a legal requirement on emitting companies. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
The attorney called the phone number provided by the “owner,” and it is disconnected. [read post]
3 Oct 2023, 11:25 am by Dan Lopez
Antitrust Matters provides engaging and timely conversations about competition policy in the digital age. [read post]
29 Sep 2023, 8:40 am by Simon Lovegrove (UK)
Require that such internal governance arrangements and processes be proportionate to the size and complexity of the crowdfunding service provider This Commission Delegated Regulation comes into force on the twentieth day following that of its publication in the Official Journal of the European Union. [read post]
29 Sep 2023, 4:00 am by Jim Sedor
Lobbyists cannot do much except keep clients informed about what to expect if the government does shut down as they navigate uncertainty around tax credits, infrastructure investments, and political stability. [read post]
Payment services providers (PSPs) authorised in a Member State whose currency is the euro may provide digital euro payment services, acting as an intermediary between the ECB and the digital euro user. [read post]
28 Sep 2023, 11:11 am by Scharon Harding
Reddit spokesperson Sierra Gamelgaard declined to provide further clarification when reached by Ars Technica for comment. [read post]
28 Sep 2023, 9:22 am by Amy Howe
That is precisely what Congress did for the CFPB, the agency contends: It provided that the CFPB will receive funding every year from the Fed’s earnings, up to the limit identified by Congress, “and further specified when and how the Bureau may spend those funds. [read post]
The legislative package contains amending proposals to the EU regime for the recovery and resolution of credit institutions. [read post]
24 Sep 2023, 8:49 pm
If you represent a bank, finance company, credit union, auto lender, equipment lender, or truck lender, our debt collection lawyers are ready to help you. [read post]