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9 Aug 2014, 2:00 pm
I salute the House for passing H.R. 3696, the National Cybersecurity Infrastructure Protection Act with bipartisan support. [read post]
28 Jan 2021, 8:30 pm
They include the surgeon general, the National Labor Relations Board’s powerful general counsel, and the heads of the Consumer Financial Protection Bureau and the U.S. [read post]
17 Apr 2016, 9:28 pm
Before the 2008 financial crisis, the line between “bank regulation” and “bank supervision” was relatively easy to summarize. [read post]
4 Sep 2014, 3:19 am
SEC Office of Compliance, Inspections and Examinations (OCIE) On April 15, 2014, the OCIE issued a National Exam Program Risk Alert, entitled “OCIE Cybersecurity Initiative,” announcing it would conduct examinations of more than 50 registered broker-dealers and investment advisors “designed to assess cybersecurity preparedness in the securities industry and to obtain information about the industry’s recent experiences with certain types of cyber threats. [read post]
25 Sep 2008, 6:32 pm
. $50 million is included for Food Banks, $30 million for the Commodity Supplemental Food program, and $60 million for senior meals programs (18 million more meals). [read post]
31 Oct 2009, 10:59 am
" He then explains that loan modifications are time consuming and that it may be easier and less expensive for servicers to foreclose than to try to keep someone in their home. [read post]
26 Oct 2022, 9:01 pm
That people can kill themselves by overeating is not an argument against consuming food, just as we should engage in physical exercise even though it is possible to die from pushing our bodies beyond their limits. [read post]
24 Jun 2016, 10:18 am
The Court also green-lighted National Labor Relations Board v. [read post]
20 Sep 2011, 8:54 pm
Of course, reliable MIS is abasic requirement for doing the business of banking. [read post]
14 May 2018, 11:30 pm
By Harvey Randall, Esq.Last Updated: May 11, 2018 - Rank this Week: 36 https://publicpersonnellaw.blogspot.com/ OFAC SDN Sanctions Removal Lawyers [Feed] Covers the Department of Treasury's Office of Foreign Assets Control and its Specially Designated Nationals list. [read post]
29 Oct 2017, 12:00 pm
This is just the behavior of sore losers.I wouldn't have been against a small EU consisting of quality countries in economic and educational terms, with everyone giving up national sovereignty for a greater good. [read post]
12 Aug 2021, 7:00 am
Dennis Lam of DBS, a major Asian bank, has predicted that sectors tied to social and economic issues, including education, e-commerce, and health care, will experience further regulation. [read post]
21 Dec 2012, 12:27 am
Moreover, while the FCPA may be the most familiar, there is a continued, growing worldwide focus on non-US anti-bribery and corruption enforcement, including the 2011 UK Bribery Act and major initiatives by the Organisation for Economic Co-operation and Development, World Economic Forum, World Bank, and the United Nations Convention Against Corruption. [read post]
15 Jun 2012, 2:38 pm
Hoover was not an employee of a national stock brokerage or the employee of a member of a national stock exchange. [read post]
3 Sep 2019, 11:35 pm
Accompanying CP 322 were two draft legislative instruments and a report Consumer harm from OTC binary options and CFDs (REP 626). [read post]
7 Apr 2020, 2:07 am
Furthermore, it is no coincidence that the Advocate General briefly mentions bank accounts in his reasoning. [read post]
4 Apr 2011, 5:10 am
National Bank of Daingerfield, et al. [read post]
14 Jan 2022, 2:26 am
Consumers and investors must be able to trust that financial products and services that are promised to be sustainable are in fact sustainable. [read post]
11 Nov 2018, 8:02 pm
Mischon de Reya’s Blog has covered the case of Lonsdale v National Westminster Bank Plc [2018] EWHC 1843 (QB). [read post]
2 Apr 2012, 3:12 am
Banks and banking, Central » Law and legislation. [read post]