Search for: "Washington State Department of Financial Institutions"
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3 Apr 2024, 9:03 pm
As I stated in the secret garden speech, much of the Commission’s day-to-day work does not and need not proceed through notice-and-comment rulemaking. [read post]
3 Apr 2024, 9:01 pm
Indeed, as one federal court recently stated, “the ‘crypto’ nomenclature may be of recent vintage, but the challenged transactions fall comfortably within the framework that courts have used to identify securities for nearly eighty years. [read post]
21 Mar 2024, 5:45 am
The group, along with their children, have assumed Russia’s key government, security, energy sector, and banking positions, from where they oversee the country’s resources, launder their families’ financial gains, and are generationally bound to him. [read post]
7 Mar 2024, 9:05 pm
The Consumer Financial Protection Bureau (CFPB) issued a final rule designed to reduce credit card late fees. [read post]
6 Mar 2024, 3:46 pm
In addition, financial institutions and other persons that engage in certain transactions or activities with the sanctioned entities and individuals may expose themselves to sanctions or be subject to an enforcement action. [read post]
1 Mar 2024, 3:00 am
Ron DeSantis blocked the release of records detailing his taxpayer-funded travel and retaliated against those who favored making them public, according to sworn statements from two former Florida Department of Law Enforcement officials. [read post]
23 Feb 2024, 11:00 pm
Doing so would save lives, improve financial well-being, save states money and support regional economies. [read post]
23 Feb 2024, 11:00 pm
Doing so would save lives, improve financial well-being, save states money and support regional economies. [read post]
23 Feb 2024, 5:26 am
WHAT WE’RE READING THIS WEEK In a forthcoming article in The George Washington Law Review, Carla L. [read post]
19 Feb 2024, 9:01 pm
The Executive Order directs a number of federal departments and agencies to establish new standards for AI safety and security and lays the foundation for protecting various rights.[10] SEC Chairman Gary Gensler did not mince words in a recent interview with the Financial Times when he called a financial crisis within the next decade “nearly unavoidable” without “swift intervention” to regulate AI.[11] Local level regulation also is likely to… [read post]
17 Feb 2024, 3:00 am
READ MORE Nebraska Supreme Court Reviews $44K Fee for Public Records A reporter requested a keyword search of emails as part of an investigation into nitrates in the state’s drinking water from the Nebraska Department of Environment and Energy. [read post]
17 Feb 2024, 3:00 am
READ MORE Nebraska Supreme Court Reviews $44K Fee for Public Records A reporter requested a keyword search of emails as part of an investigation into nitrates in the state’s drinking water from the Nebraska Department of Environment and Energy. [read post]
16 Feb 2024, 9:11 am
Attorney’s Office for the District of Columbia, with valuable assistance from the Counterintelligence and Export Control Section of the United States Department of Justice. [read post]
16 Feb 2024, 6:00 am
Artificial Intelligence Safety Institute Consortium (AISIC). [read post]
16 Feb 2024, 3:00 am
He had previously cooperated with a Justice Department investigation into whether Gaetz had engaged in sex trafficking of a minor. [read post]
15 Feb 2024, 2:54 am
Judith has been featured on Philadelphia’s ABC TV station and Comcast’s Money Matters and has presented to the Pennsylvania Bar Institute, New Jersey State Bar Association, Exit Planning Exchange, Wells Fargo Advisors, Entrust Financial, and the Forum of Executive Women, among others. [read post]
14 Feb 2024, 5:16 am
However, State Department spokesperson Matthew Miller suggested that the review was not likely to lead to short-term changes in U.S. military support for Israel. [read post]
“Externalizing the Difficult Responsibility of Censorship”: Higher Education in the Censorship Triad
7 Feb 2024, 7:30 am
GDI warned advertisers against “financially supporting disinformation online. [read post]
2 Feb 2024, 3:00 am
Congresswoman Cori Bush Under Investigation for Alleged Misuse of Security Funds MSN – Marianna Sotomayor, Perry Stein, and Jacqueline Alemany (Washington Post) | Published: 1/30/2024 The Justice Department is investigating U.S. [read post]
30 Jan 2024, 6:30 am
Indeed, the federal Consumer Financial Protection Bureau found that $88 billion in debt was reported on consumer credit records as of June 2021. [read post]
