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18 Feb 2020, 12:11 pm by Michael Froomkin
The post Strange Stuff Indeed appeared first on Discourse.net. [read post]
17 Feb 2020, 12:00 pm
Maine prohibits credit bureaus from reporting medical debt on a credit report for 180 days after the first delinquency. [read post]
16 Feb 2020, 8:24 am by Rob Robinson
Today, national cybersecurity strategies are commonplace, as is the approach that the first Estonian cybersecurity strategy adopted. [read post]
16 Feb 2020, 7:00 am by Karen Young
Moreover, an emerging preference for bilateral financial intervention over multilateral engagement undermines both national development planning and global development goals. [read post]
13 Feb 2020, 2:32 pm by Deepak Gupta
Since the Civil War, the Office of the Comptroller of the Currency—the obscure but powerful office that supervises the national banking system—has been headed by a single comptroller who is appointed by the president, with the Senate’s advice and consent, for a five-year term. [read post]
12 Feb 2020, 9:46 am by Mark Weidemaier
 *Mitu’s post discusses two more recent cases, Ex-Im Bank and NML v. [read post]
12 Feb 2020, 5:01 am by Unknown
She deposited the $1,000 into the defendant’s bank account. [read post]
12 Feb 2020, 2:00 am by Marilyn Moran, FordHarrison
The post Dress Code Tips Inspired by JLo and Shakira’s Halftime Performance appeared first on HR Daily Advisor. [read post]
11 Feb 2020, 9:05 pm by Mark Nakahara
Senate Committee on Banking, Housing, and Urban Affairs. [read post]
APRA publishes first Year in Review report On 17 January 2020 APRA published its Year in Review report for 2019, with the report acting as a step towards greater transparency of APRA’s activities for the community. [read post]
10 Feb 2020, 2:19 pm
 Socialism endeavors to instantiate the sundry benefits (with corresponding burdens) of representative, participatory, and deliberative democracy throughout all sectors of society (in the first instance, the commanding heights of economic production, corporations, banking, and other institutions of political economy). [read post]
10 Feb 2020, 12:59 pm by becassidy
The result was that the nation’s first programs to encourage Black homeownership led to tens of thousands of foreclosures in Black communities across the country. [read post]
10 Feb 2020, 11:23 am by Nathan
The post The Evolution of Immigration Law appeared first on Dunlap Bennett & Ludwig. [read post]
Thursday, February 13, 2020, at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
10 Feb 2020, 6:00 am by Shibley Telhami
First daughter Ivanka Trump retweeted a tweet suggesting that only Iran and the Palestinians opposed the plan. [read post]
The report summarises the findings from the first year of ongoing reviews of all competent authorities responsible for AML/CFT supervision of banks in the EU. [read post]
6 Feb 2020, 6:27 am by Joe
The Drug Enforcement Administration identified this fact in its 2017 publication, National Drug Threat Assessment (NDTA). [read post]