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28 Jan 2021, 9:34 am
A Planned Pilot for FedNow Spurs More Than 110 Banks and Processors to Sign UpDigital Transactions News – January 25, 2021 The Federal Reserve reported late Monday it has received more than 110 expressions of interest from financial institutions and processors for a real-time payments pilot program slated to start later this quarter. [read post]
18 Jan 2021, 8:15 am
Sonia Nazario wrote “Someone Is Always Trying to Kill You,” the cover story of the New York Times Sunday Review a year ago. [read post]
7 Jan 2021, 9:05 pm
New York Attorney General Letitia James, who is leading the lawsuit, stated that the rule unleashes “predatory lenders on unsuspecting New Yorkers in the midst of a pandemic” because it allows “rent-a-bank schemes” where national banks enable nonbank lenders “to evade state consumer protection laws. [read post]
7 Jan 2021, 2:56 pm
In a recent legal update, “US banking regulators propose a rule for 36-hour notice of breach,” Norton Rose Fulbright New York Office Partner David Kessler and Senior Counsel Susan Ross discuss the details of the proposed rule and analyze its possible effect on US banking organizations. [read post]
6 Jan 2021, 2:41 pm
The new SSDI question continues to presume that claimants know everything: 90. [read post]
5 Jan 2021, 2:17 pm
According to CSBS, Figure’s charter application is intended to further “the OCC’s stated goal of deliberately maneuvering around the adverse [New York federal district court ruling in Vullo v. [read post]
31 Dec 2020, 7:05 am
She serves in the Advisory Panels of the Federal Reserve Bank of New York and the International Monetary Fund. [read post]
24 Dec 2020, 8:30 pm
The loss of privileges reserved for world leaders and public officials would mean that if Trump violates the site’s rules, those tweets would be taken down rather than labeled in the future, Pacilio said. [read post]
21 Dec 2020, 7:26 am
Lacewell, superintendent, New York State Department of Financial Services. [read post]
14 Dec 2020, 2:11 pm
These risks are reflected in news articles last year about an ACH payroll processor in New York that allegedly absconded with almost $30 million of its clients’ payroll and tax payments. [read post]
8 Dec 2020, 2:18 pm
New York’s Downtown residents and workers breathed in this dangerous air. [read post]
8 Dec 2020, 6:34 am
Even New York, which introduced the widely-known BitLicense in 2015, has yet to officially address whether non-New York state chartered banks and national banks are permitted to provide crypto services in the state without first obtaining the BitLicense or NYDFS approval—despite OCC guidance clearly granting nationally-chartered banks the authority to do so. [read post]
7 Dec 2020, 3:06 pm
We linked administrative health care and demographic data from Medicare, the federal health insurance program for the elderly, to the Federal Reserve Bank of New York/Equifax Consumer Credit Panel (CCP/Equifax) to characterize the financial presentation of ADRD before and after diagnosis…” [read post]
3 Dec 2020, 9:05 pm
New York City Mayor Bill de Blasio announced that schools will begin a phased reopening. [read post]
3 Dec 2020, 8:40 am
The Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve’s rule change proposal would reduce the threshold from $3,000 to $250 for AML compliance for any transfers – in crypto or fiat – that go outside the U.S. [read post]
2 Dec 2020, 2:45 am
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
1 Dec 2020, 9:05 pm
Although relatively scant empirical evidence exists to show what effect the CFPB’s enforcement actions have had on consumers, in a 2018 working paper, economists Andreas Fuster and Matthew Plosser from the Federal Reserve Bank of New York and James Vickery from the Federal Reserve Bank of Philadelphia found that CFPB enforcement and oversight did not reduce the amount of credit offered to consumers. [read post]
30 Nov 2020, 5:27 pm
Orlick On June 8, 2020, we reported on the opinions of a New York federal judge that 30 of Debra Laufer’s Complaints had no place in federal court. [read post]
20 Nov 2020, 6:00 am
Turner, Alliance Of Concerned Investors, on Tuesday, November 17, 2020 Tags: Accounting, Accounting standards, Audits, Disclosure, FASB, Financial reporting, Investor protection, Securities regulation, Transparency Greenwashing Posted by Hao Liang (Singapore Management University), Lin Sun (Fudan University), and Melvyn Teo (Singapore Management University), on Tuesday, November 17, 2020 Tags: Asset management, Climate… [read post]
17 Nov 2020, 6:38 am
Stiroh is Executive Vice President of the Federal Reserve Bank of New York. [read post]
