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9 Aug 2024, 3:00 am
He also allegedly failed to report a $700,000 line of credit that he opened in 2022. [read post]
1 Aug 2024, 11:33 am
Federal or state credit unions as defined in section 101 of the Federal Credit Union Act. [read post]
29 Jul 2024, 8:03 am
The federal banking agencies, including 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 notice of proposed rulemaking (“Agencies’ NPRM”) to modernize financial institutions’ anti-money laundering and countering terrorist financing… [read post]
26 Jul 2024, 7:33 am
, 2013; see also Amatucci, 2015, 105 [“une tendance, tant dans l'ordre juridique américain qu'italien, en faveur du déplacement du barycentre des fonctions de l'organe d'administration vers la surveillance, envisagée dans le sens que nous avons présenté” (trans:) “a trend, both in the American and Italian legal order, in favour of moving the barycenter of the functions of the administrative… [read post]
25 Jul 2024, 10:39 am
But this sacred task of perfecting our union is not abou [read post]
21 Jul 2024, 2:21 pm
Pix Credit here (March Towards the Four Modernizations of a Powerful Socialist Nation)I recently posted about the Communiqué that was distributed on behalf of the Chinese Communist arty Central Committee to mark the end of its 20th CPC Congress 3rd Plenum Session (中国共产党第二十届中央委员会第三次全体会议公报 [Communiqué of the… [read post]
20 Jul 2024, 4:20 am
Officials are crediting investments in clean energy, particularly in 10,000 megawatts of battery storage. [read post]
20 Jul 2024, 4:20 am
Officials are crediting investments in clean energy, particularly in 10,000 megawatts of battery storage. [read post]
19 Jul 2024, 1:07 pm
Under the current administration, we are indeed a nation in decline. [read post]
19 Jul 2024, 8:31 am
The agencies are the Comptroller of the Currency (OCC), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve Board (Board) and National Credit Union Administration (NCUA). [read post]
18 Jul 2024, 7:00 am
In the run up to this year’s Section 702 debate, Director of National Intelligence Avril Haines and other leaders of the intelligence community met with us, as well as other civil liberties groups, from the left-leaning American Civil Liberties Union to the right-leaning Americans for Prosperity. [read post]
14 Jul 2024, 2:02 pm
Continue reading >> 0 31 May 2024Mathilde Dicalou, Gabrielle Holly National Human Rights Institutions – Critical but, Overlooked Actors National Human Rights Institutions are a critical but often overlooked actor in the context of the European Union’s Corporate Sustainability Due Diligence Directive. [read post]
14 Jul 2024, 12:00 pm
Accordingly, the Proposed Rule is designed to “align the requirements for investment advisers with existing rules for other financial institutions, such as broker-dealers, mutual funds, credit unions, banks, and others, to adopt and implement CIPs. [read post]
10 Jul 2024, 7:00 pm
Pix credit here Mr. [read post]
10 Jul 2024, 2:23 pm
Financial Institution Fraud Criminal Investigation focuses on tax and money laundering violations involving fraud against banks, savings and loan associations, credit unions, check cashers, money remitters, and other financial institutions. [read post]
8 Jul 2024, 12:21 pm
In its contemporary manifestations, it is very difficult to separate democracy from the histories of nationalism and capitalism, most notably. [read post]
3 Jul 2024, 4:29 am
Former special assistant Maryam Hassanein credited pro-Palestinian protests for cementing her decision to resign, and criticized the administration for “dehumanizing” Muslims and Arabs. [read post]
28 Jun 2024, 5:59 pm
Pix credit hereThe ABA Senior Lawyers Division (SLD) and the National Security Committee of the ABA International Law Section (ILS) recently hosted Mark Zaid and Rob "Butch" Bracknell who spoke about the history of, legal status of, and issues surrounding what has come to be called "Havana Syndrome" but perhaps more accurately known as Anomalous Health Incidents. [read post]
28 Jun 2024, 7:57 am
Almost every police group in the nation from every state is supporting Donald J. [read post]
21 Jun 2024, 3:00 am
Bill Cassidy revived the tradition a decade ago, then partnered with colleagues when he joined the Senate to promote National Seersucker Day. [read post]
