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22 Aug 2023, 3:00 am
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
19 Jun 2023, 8:07 am
Key for a client-centered law firm dedicated to your best interests. [read post]
2 Feb 2017, 6:04 pm
A just-announced $3.2 million Health Insurance Portability & Accountability Act (HIPAA) Civil Monetary Penalty (CMP) paid by Children’s Medical Center of Dallas (Children’s) for failing to adequately secure electronic protected health information (ePHI) and correct other HIPAA compliance deficiencies teaches many key lessons for employer and other health plans and insurers, healthcare clearinghouses, healthcare providers and their business associates… [read post]
25 May 2010, 11:53 am
However, if the government doesn’t act on these tips, the bill has two key provisions that prevent whistleblowers and the public from ever finding out. [read post]
13 Dec 2010, 2:25 pm
Senator Mark Warner (D-Va), a key member of the Banking Committee, is drafting legislation requiting federal regulatory agencies to eliminate one outdated or duplicative regulation of the same approximate economic impact for each new rule they want to enact. [read post]
4 Oct 2018, 5:20 pm
In other words, PISPs operate so that merchants can communicate directly with the bank, side-stepping the middleman and delivering a seamless and secure customer experience. [read post]
30 Nov 2012, 8:10 am
In Ireland, a receiver is investigating the corporate and personal affairs of Sean Quinn in his dealings with the Bank of Ireland. [read post]
28 Sep 2015, 9:29 am
Corporation (First National Bank or FNB) and Lyft, Inc. [read post]
12 Jul 2012, 7:07 am
(3) If banks are communicating with customers regarding available features and options to enhance the security of Internet banking, are those communications being preserved and documented appropriately so that they may be properly introduced as evidence to show security options made available but not implemented by the customer? [read post]
12 Mar 2018, 3:41 am
Banks with more than $50 billion in assets are not community banks. [read post]
24 Jul 2023, 9:11 am
Key roles and responsibilities for data governance. [read post]
17 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
4 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for 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]
9 Oct 2023, 12:59 pm
The chaos and confusion of this weekend’s unprecedented and devastating Hamas attack on Israel appears to be continuing into the response by both Israel and the United States. [read post]
28 Apr 2017, 3:30 am
Who bears the loss, the bank or the customer? [read post]
4 Jun 2012, 4:41 am
" Read the report's key findings after the jump: - U.S. [read post]
11 Jul 2019, 8:49 am
This sector of the market is likely to face disruption. c) dependency of PIs and EMIs on banks: Some PIs and EMIs reported a dependency on banks in providing services to business customers, with no immediate alternative in the offing. [read post]
12 Feb 2024, 10:00 pm
Fair Lending Regulation Regulatory Tracker contains key rules from bank regulatory agencies (final and proposed) on federal consumer fair lending regulations. [read post]
17 Mar 2023, 4:57 pm
Wolters Kluwer’s Due Diligence Checklist covers the following areas on how to review all aspects of a bank effectively: Assess the overall health of your bank Review your bank’s investments Ensure your bank participates in stress tests Protect your deposits beyond Federal Deposit Insurance Corporation (FDIC) depositor protection Regularly monitor your bank for material changes VitalLaw® is Wolters… [read post]
12 Sep 2022, 7:13 am
Key at 817-599-6969 for a free consultation. [read post]
