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20 Apr 2023, 9:02 pm by The Regulatory Review Staff
Congress insulated the CFPB from political influence by providing its funding from the Federal Reserve, rather than annual congressional appropriations. [read post]
20 Apr 2023, 1:18 pm by jeffreynewmanadmin
The Treasury and the Federal Reserve Board, say subsidiary of Wells Fargo and its predecessor, Wachovia Bank, provided a European bank with financial software, called Eximbills, that was used to process 124 transactions with blacklisted entities and the transactions totaled about $532 million. [read post]
19 Apr 2023, 1:42 pm by NARF
United States (Federal criminal jurisdiction of tribal citizen in Indian country)Sulgrove v. [read post]
18 Apr 2023, 4:21 pm by Cynthia Marcotte Stamer
The author and Solutions Law Press, Inc. reserve the right to qualify or retract any of these statements at any time. [read post]
17 Apr 2023, 4:05 pm by Lawrence Solum
But the Dollar soon may undergo an unprecedented technological metamorphosis: in 2022, the White House and the Federal Reserve Bank Board of Governors advocated the possible adoption of a U.S. [read post]
17 Apr 2023, 5:50 am by INFORRM
The European Data Protection Board have created a dedicated task force on ChatGPT. [read post]
16 Apr 2023, 9:01 pm by Neil H. Buchanan and Michael C. Dorf
We write in footnote 107 (p. 48) that, “[e]ven if the Federal Reserve wanted to play along with an attempt by Treasury to deposit a platinum coin, it can only do so if the coin is ‘lawful money,’ as it clearly does not fall within any of the other statutory categories of acceptable deposits. [read post]
14 Apr 2023, 5:01 am by Jim Dempsey
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]
13 Apr 2023, 11:12 am by KJK
Susie also sits on the Board for the Cleveland Hillel Foundation and is a member of the University Hospitals of Cleveland Diamond Advisor Group. [read post]
12 Apr 2023, 3:01 pm by Cynthia Marcotte Stamer
The author and Solutions Law Press, Inc. reserve the right to qualify or retract any of these statements at any time. [read post]
10 Apr 2023, 9:05 pm by renholding
If you have a pet, you may wonder why pet-food prices have increased so much recently, 15.1 percent year-over-year in January 2023, according to the Federal Reserve Bank of Minneapolis.1 A recent complaint filed with the Justice Department suggests one potential reason: interlocking directorates between PetSmart and Chewy, major retailers of pet food in the U.S. whose boards share three members.2 Could interlocking directorates among competing firms lead to coordinated… [read post]
10 Apr 2023, 9:05 pm by Ayo Aladesanmi
“The last major revisions to the CRA regulations were made in 1995,” explained Lael Brainard, then-Vice Chair of the Board of Governors of the Federal Reserve System. [read post]
10 Apr 2023, 6:45 am by Dan Bressler
Supreme Court released its final opinion of the term, Justice Clarence Thomas boarded a large private jet headed to Indonesia. [read post]
6 Apr 2023, 9:55 am by Cynthia Marcotte Stamer
Reassessment if the adequacy of liability insurance and other reserves also may make sense. [read post]
6 Apr 2023, 6:31 am
Even worse, the stress testing based on the scenario devised by the Federal Reserve Board (the Fed) never incorporated interest rates at higher levels. [read post]
6 Apr 2023, 6:31 am
Even worse, the stress testing based on the scenario devised by the Federal Reserve Board (the Fed) never incorporated interest rates at higher levels. [read post]
6 Apr 2023, 3:53 am by Seán Binder
Trump took aim at federal law enforcement authorities even though it is a Manhattan district attorney who has pursued the criminal charges against him. [read post]
5 Apr 2023, 9:01 pm by renholding
For 90 years, the federal securities laws—and our work to oversee them—have played a crucial role in good times and in times of stress. [read post]