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25 Mar 2020, 4:32 pm by Nicholas Birkenhauer
  In addition to depository institutions like banks and credit unions, this also includes non-depository institutions such as mortgage loan companies, securities institutions, check cashers, and payday lending companies. [read post]
24 Mar 2020, 10:35 am by Brett Holubeck
Here are a few things to remember while you have employees doing remote work that did not normally do so: Be aware of and create a plan to deal with confidential information and cyber security issues. [read post]
On the evening of March 19, 2020, the Governor of California issued an order which requires all individuals living in the State to stay home or in their place of residence, except as needed to maintain continuity of operations of the federal critical infrastructure sectors, which include the financial services industry. [read post]
18 Mar 2020, 12:55 pm by Nicola Whiteley
Given that school closures will happen in the next few days and could last a relatively long time, it is likely that many employees who consider that they can undertake some work while providing childcare would prefer to do so (rather than assert their statutory right to time off) if employers are willing to allow them to work flexibly and employees will likely accept some reduction in pay if they cannot provide full time service. [read post]
16 Mar 2020, 12:43 pm by Cynthia Marcotte Stamer
While H.R. 6201 is expected to include tax credits for employers to help mitigate the financial effects of its paid leave mandates for covered employers, employers will want to understand and take into account these requirements and the potential tax credits when deciding what leave to offer beyond the mandated paid leave and properly plan for, anticipate costs of and integrate those obligations with their other leave obligations. [read post]
2 Mar 2020, 1:56 pm by Shea M. Leitch and Andreas Kaltsounis
This is an area where attempting to mirror the GDPR’s language might not translate well to U.S. state and federal laws. [read post]
2 Mar 2020, 11:04 am by Cynthia Marcotte Stamer
PBMs are supposed to work on behalf of health plans to secure drug rebates, refunds, discounts, coupons, and direct or indirect remuneration, among other discounts. [read post]
27 Feb 2020, 9:35 am by Yosie Saint-Cyr
However, credits earned prior to 2020 can still be claimed. [read post]
10 Feb 2020, 9:14 am by Hadley Baker, Elliot Setzer
Federal prosecutors are seeking a delay in the case of former national security advisor Michael Flynn, reports Politico. [read post]
7 Feb 2020, 7:53 am by Shannon O'Hare
ARGENTINE LEGAL SYSTEM Argentina is a federal union of 23 provinces (or provincias) and a federal capital district, the City of Buenos Aires. [read post]
7 Feb 2020, 3:00 am by Jim Sedor
National/Federal Bolton Book Details Trump Efforts to Deploy Giuliani in Ukraine Courthouse News Service – Tim Ryan, Jack Rodgers, and Adam Klasfeld | Published: 1/31/2020 In his unreleased book, former national security adviser John Bolton says President Trump asked him to help arrange a meeting between Rudy Giuliani and the president of Ukraine at the time Trump sought to have Ukraine announce investigations into former Vice President Joe Biden and his… [read post]
3 Feb 2020, 12:42 pm by Elliot Setzer, William Ford
.: Governance Studies at The Brookings Institution will convene a panel of policy experts to discuss President Trump’s 2020 State of the Union address to Congress and the nation. [read post]
23 Jan 2020, 5:00 am by Kevin Kaufman
It is synonymous with other terms such as securities transaction tax and securities transfer tax. [read post]
21 Jan 2020, 9:17 am by Hannah Kris
Devoted to “Hard National Security Choices,” the site features top-quality writing and analysis from experts on developing stories in the national security arena, relevant legislation, and judicial opinions. [read post]
21 Jan 2020, 7:07 am by Currin Compliance Services
At least one company received emails laden with malicious content purportedly from a real individual at a credit union targeting the insurer’s real AML personnel. [read post]
13 Jan 2020, 11:57 am by Hannah Kris, William Ford
The subcommittee will hear testimony from Jonathan Greenblatt, the CEO of the Anti-Defamation League; Nathan Diament, the executive director of the Union of Orthodox Jewish Congregations of America; John Miller, the deputy commissioner of intelligence and counterterrorism at the New York City Police Department; Ret. [read post]
  The letter also references the new index named the Secured Overnight Financing Rate (SOFR) created by the Federal Reserve Board of Governors and the Federal Reserve Bank of New York (FRBNY) in conjunction with the Treasury Department. [read post]