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10 May 2023, 6:06 am
Both administrations, to their credit, have taken significant actions against Ortega, albeit for wildly different political reasons. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
5 May 2023, 8:28 am
June 9, 2020 Credit: Carlos Moreno/Sipa USA via AP Images The ACLU, the ACLU of Texas, and legal partners file a lawsuit seeking an immediate halt to the Title 42 expulsion policy, which illegally restricts immigration at the border based on an unprecedented and unlawful invocation of the Public Health Service Act. [read post]
4 May 2023, 5:55 am
In upholding an order for Linnas to be deported to the Soviet Union, which had sought his extradition and where he had previously been tried and convicted in absentia for war crimes, the U.S. [read post]
3 May 2023, 12:32 pm
Each law also establishes contractual requirements where a business engages a service provider to process or use personal information to render services on behalf of the business. [read post]
3 May 2023, 12:32 pm
Each law also establishes contractual requirements where a business engages a service provider to process or use personal information to render services on behalf of the business. [read post]
3 May 2023, 6:28 am
We list some of the examples below: mortgage lenders and brokers payday lenders finance companies account servicers check cashing companies wire transferors collection agencies tax preparation firms non-federally insured credit unions investment advisors that aren’t required to register with the SEC a retailer that extends credit by issuing its own credit card directly to consumers an automobile dealership that,… [read post]
2 May 2023, 12:01 am
Dr. [read post]
27 Apr 2023, 9:05 pm
The National Credit Union Administration (NCUA) released a request for information on current and future climate and natural disaster risks to federally insured credit unions and other financial institutions. [read post]
27 Apr 2023, 3:30 am
The circular also made clear that the fact that the technology used to make a credit decision is too complex, opaque, or new is not a defense for violating these laws. [read post]
26 Apr 2023, 7:54 am
“Covered financial institutions” would include depository institutions, depository institution holding companies, registered broker-dealers, credit unions, investment advisors, Fannie Mae, and Freddie Mac. [read post]
26 Apr 2023, 1:01 am
Frederick Law Olmsted in 1857 – Credit: U.S. [read post]
24 Apr 2023, 6:16 pm
Credit service agencies also tap into social credit information. [read post]
22 Apr 2023, 7:16 pm
(Business fights back as Republican state lawmakers push anti-ESG agenda)Pix credit hereBusiness is caught in the middle of the policy debates. [read post]
19 Apr 2023, 7:24 am
Tax Expat Tax Services. [read post]
17 Apr 2023, 1:09 pm
Image credit: Costa Toscana AIS search data via L’Unione Sarda. [read post]
16 Apr 2023, 2:56 am
.]; (b) the administrative entity’s shareholders or ownership structure; (c) process for evaluating SEPs; (d) list of evaluators having residence in the Union; (e) list of evaluated SEPs and list of SEPs being licensed; (f) [sample claim charts]; (g) list of products [...]; (h) royalties and discount policy [...]; (i) standard licence agreement [...]; (j) list of licensors [...]; (k) list of licensees [...]. [read post]
14 Apr 2023, 9:06 am
That said, the EMIR 3.0 proposal includes an amendment that would exempt from the clearing obligation those EU financial and non-financial counterparties, subject to the clearing obligation under EMIR, that enter into a transaction with a PSA established in a third country which is exempted from the clearing obligation under its national law: To ensure a level playing field between Union and third-country credit institutions offering clearing services to pension scheme… [read post]
14 Apr 2023, 5:50 am
Many Argentines who were targets and victims of abuses credit them with saving their lives. [read post]
14 Apr 2023, 5:01 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau all include cybersecurity in their inspections. [read post]
