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27 Jul 2022, 10:35 am by Guest Author
In his justly admired People’s Welfare: Law and Regulation in Nineteenth-Century America, published in 1996, Novak summarized an entire epoch in American history in a single phrase—the “well-regulated society”—which he defined as the constellation of legal norms that structured the operation of voluntary associations, local regulation, and the common law. [read post]
22 Jul 2022, 4:00 am by Jim Sedor
House Democrats are wasting no time in their plans to unionize, filing petitions recently to kick off the process. [read post]
12 Jul 2022, 11:14 am by Peter D. Hardy and Kaley Schafer
On July 6, the Financial Crimes Enforcement Network (“FinCEN”), the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency (collectively, “the Agencies”) issued a Joint Statement to “remind” banks that they, of course, should apply a risk-based approach to assessing customer relationships and conducting… [read post]
8 Jul 2022, 1:00 am by Leatrice Branch
Other National Associations offer the opportunity to open a credit union account, as my local Association offers.Members-only Job PostingsContribution to the Advancement of the Paralegal Profession on a Local, State, and National level Volunteer Opportunities to provide Paralegal assistance or speaking engagements for events your Association may host or participate in. [read post]
7 Jul 2022, 12:15 am
  The real costs are the ongoing costs associated with the crushing tax and regulatory burdens placed on businesses by the state. [read post]
Russia does not respect Estonia’s sovereignty, and to offset Russian influence in the country, Estonia actively pursued membership in the European Union and North Atlantic Treaty Organization. [read post]
2 Jul 2022, 6:09 pm
 Pix credit here I have written about Xi Jinping's remarks made in Hong Kong to celebrate the 25th Anniversary of the repatriation of Hong Kong and the installation of its 6th government (The Double Happiness (囍) of Hong Kong:… [read post]
1 Jul 2022, 1:57 pm by Rob Robinson
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 521* M&A+I events. [read post]
24 Jun 2022, 9:58 am by Zak Gowen
Chopra said that the CFPB was also reviewing rules it inherited years ago under the Fair Credit Reporting Act, the main law governing the credit reporting industry. [read post]
24 Jun 2022, 7:23 am by Anna Armstrong
Chopra said that the CFPB was also reviewing rules it inherited years ago under the Fair Credit Reporting Act, the main law governing the credit reporting industry. [read post]
22 Jun 2022, 10:11 am by Tom Smith
Carter had cut a deal with the National Education Association, the nation’s largest teachers union, to create the new federal department in exchange for the union’s support in the election. [read post]
17 Jun 2022, 4:00 am by Jim Sedor
The legislation would also compel tax-exempt groups, including think tanks, to disclose high-dollar donations and gifts from foreign powers and require campaigns to verify that donors have a valid U.S. address, using the three-digit code on the back of credit cards. [read post]
16 Jun 2022, 2:40 pm by Cannabis Law Group
As of last September, it was reported there were more than 750 banks and credit unions actively serving cannabis company clients. [read post]
15 Jun 2022, 11:32 am by Michael Lowe
  Investigations can involve not only employees and officers of FSOs (banks, savings & loans, credit unions, etc.), but real estate appraisers, mortgage brokers, title company employees, and even real estate attorneys. [read post]