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7 Sep 2023, 1:22 pm
Among areas of focus in the report: preventing use of AI in hiring due to fear of bias in the data relied upon; monitoring algorithms utilized in making decisions in regulated areas including education, housing and banking; protecting intellectual property rights, which can be trampled when AI sucks up information that is proprietary and incorporates it into machine analyses; establishing a common vocabulary for states to use in enacting legislation so there can be understanding… [read post]
7 Sep 2023, 8:38 am
Medical documentation such as doctors’ letters stating the POA holder’s incapacity. [read post]
7 Sep 2023, 8:00 am
(The FDIC examines state-chartered banks that are not members of the Federal Reserve System.) [read post]
7 Sep 2023, 3:14 am
The Commission states that the RTS are aligned with the Guidelines on limits on exposures to shadow banking entities which carry out banking activities outside a regulated framework under Article 395(2) of the Regulation. [read post]
7 Sep 2023, 3:11 am
On 6 September 2023, the European Central Bank (ECB) published Occasional Paper No 328 – The road to Paris: stress testing the transition towards a net-zero economy. [read post]
7 Sep 2023, 1:03 am
Cold callers must get your written approval before taking money directly from your bank accounts. [read post]
6 Sep 2023, 12:40 pm
Defendants shall, by September 15, 2023, reposition, at Defendants’ expense, and in coordination with the United States Army Corps of Engineers, all buoys, anchors, and other related materials composing the floating barrier placed by Texas in the Rio Grande in the vicinity of Eagle Pass, Texas to the bank of the Rio Grande on the Texas side of the river. 3. [read post]
6 Sep 2023, 7:11 am
Bank in Campbell. [read post]
6 Sep 2023, 6:00 am
Bank National Association. [read post]
6 Sep 2023, 5:55 am
To the contrary, lack of internet means that residents do not have timely information or access to essential services ranging from banking to health care. [read post]
6 Sep 2023, 1:39 am
” Moving to Italy from the United States might seem like a complex endeavor, but just imagine for a moment the simplicity of what you actually want. [read post]
5 Sep 2023, 10:06 pm
The Old Line State has specific regulations regarding property division, child custody, alimony, and more. [read post]
5 Sep 2023, 6:32 pm
Department of State Visa Appointment Service Applying for a U.S. [read post]
5 Sep 2023, 2:15 pm
WIND provided $20,000 each to Rebuilding Together, Second Harvest Food Bank of Central Florida, and Harry Chapin Food Bank, with funds earmarked to support hurricane relief efforts. [read post]
5 Sep 2023, 4:30 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
5 Sep 2023, 4:30 am
Financial Institution Regulations State Law Comparison Tool provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
5 Sep 2023, 4:22 am
Across 25 years of teaching at five universities in three states, I have heard students consistently call school their “job. [read post]
ECB speech addressing the risks of climate and environment-related litigation for the banking sector
5 Sep 2023, 4:00 am
In terms of how can banks may properly address and mitigate climate-related litigation risk and how prudential supervisors may guide them Mr Elderson states that banks should start putting in place their Paris-aligned transition plans – realistic, transparent, and credible transition plans that banks can and actually do implement in a timely manner. [read post]
5 Sep 2023, 2:57 am
Here’s a helpful tip: Pay close attention to the section involving the declaration of your foreign bank accounts. [read post]
4 Sep 2023, 9:01 pm
The defendants moved to dismiss the complaint for failure to state a claim, arguing that a syndicated bank loan is not a “security” under the state securities laws and that a loan syndication is not a “securities distribution. [read post]
