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8 Dec 2020, 5:01 pm
More importantly such a movement parallels moments on that other theatre of warfare--economic warfare through targeted sanctions regimes--Global Magnitsky in the United States and the European Union version about to be rolled out. [read post]
3 Dec 2020, 8:40 am
But in pursuing the case against Visa, the department is ending the Trump era on a relatively high note, setting an example the Biden administration ought to emulate. . . . [read post]
1 Dec 2020, 9:05 pm
The statute, however, expressly excludes “finance lenders, broker-dealers, residential mortgage lenders, mortgage servicers, mortgage originators,” and check sellers, as well as banks and credit unions chartered federally or by another state. [read post]
29 Nov 2020, 4:13 pm
Michelle Stanistreet, general secretary of the National Union of Journalists, dubbed the unit “positively Orwellian”. [read post]
26 Nov 2020, 8:18 am
Pix Credit HERE Americans have a taste for drama. [read post]
18 Nov 2020, 6:53 am
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
12 Nov 2020, 7:24 am
” Financial technology start-ups in the U.K. are quietly rushing to get Brexit contingency plans in place as the prospect of crashing out of the European Union without a trade deal looks increasingly likely. [read post]
11 Nov 2020, 4:12 pm
Here, we underscore the fact that, in the area of data protection, there has been perhaps too much reliance on national regulators whereas in other fields (banking regulation, credit rating agencies etc), the European Union has tended to move toward centralization of enforcement. [read post]
9 Nov 2020, 9:16 am
“I also expect that the Biden administration will make it easier for labor unions to organize employers,” McCormick says. [read post]
6 Nov 2020, 6:33 pm
Pix Credit Smithsonian This post considers very briefly the issue of political oscillation and systemic integrity on the character of policy choices (as oscillations or "progress" and the effects of using system tools in new and innovative ways on the fundamental ideology and operating forms of systems. [read post]
5 Nov 2020, 7:35 am
We expect the US fintech industry to continue to thrive under either administration. [read post]
2 Nov 2020, 9:06 am
Maarten (National Ordinance on the Supervision of Administrators of FMI Systems). [read post]
28 Oct 2020, 9:16 am
According to data from the 2018 and 2016 Election Administration and Voting Survey, late receipt is the number one cause of rejected mail ballots. [read post]
26 Oct 2020, 9:00 am
On October 9, the Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and National Credit Union Administration (NCUA), with approval from the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), issued a revised order exempting premium finance loans (loans made to facilitate a borrower’s purchase of property and casualty… [read post]
23 Oct 2020, 6:09 pm
Implement a $15 per hour national minimum wage Biden will raise the federal minimum wage to $15 per hour and likely eliminate the tip credit. 2. [read post]
23 Oct 2020, 8:39 am
Pix Credit: HEREIt is not only states that have been undergoing ideological turmoil and core factional battles since the start of the second decade of the 21st century. [read post]
23 Oct 2020, 3:00 am
A victory by Joe Biden would make that task even harder given the influx of new aides and administration officials. [read post]
15 Oct 2020, 11:35 am
Photo Credit: Tdorante10 / CC BY-SA Back in June, I reported the University of Lincoln, a UK university located in Lincoln. [read post]
9 Oct 2020, 8:07 am
Pix Credit: (Marc Frank, Cuba opens most of country to tourism as enters "new normality", Reuters) In a recent reflection (Simulating Politics in the Shadow of COVID-19: " 'like the school nurse trying to tell the principal how to run the school') I suggested the difficulties of generating consensus among national elites in meeting the challenge of COVID-19. [read post]
7 Oct 2020, 2:04 pm
The International Emergency Economic Powers Act (IEEPA), which was cited as the authority for Trump’s executive orders, gives the president broad powers during declared national emergencies to regulate and block private international transactions of currency, credit or property. [read post]
