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27 Jun 2023, 8:27 am
The Final Guidance makes clear that while collaboration with other banks and banking organizations may be beneficial and reduce the burden of due diligence, especially for community banking organizations, such collaboration does not shift the responsibility of banks to manage third-party relationships in a safe and sound manner and in compliance with applicable laws and regulations. [read post]
11 Oct 2016, 7:00 am
There is, therefore, ongoing discussion about the ability of these agencies to access and decode encrypted communications for the purposes of national security and law enforcement. [read post]
22 Jul 2013, 4:05 pm
On the bright side, the FHA has also indicated it will not undertake a retroactive review of declarations for communities that are already certified. [read post]
13 Jan 2021, 12:45 pm
" Related posts: - Thematic Focus: Statelessness & Nationality - Pt. 1 (18 Dec. 2020) - Thematic Focus: Statelessness & Nationality - Pt. 2 (18 Dec. 2020) [read post]
16 Jun 2010, 6:41 am
Has this recession, which has reduced hiring more than it has increased layoffs, left the kind of people who converse with the powerful in Washington secure in their jobs and thus communicating calm while the unemployed are engulfed in panic? [read post]
7 Jan 2013, 9:58 am
In the meantime, the band received a bank loan of $853,000 and funding of $568,000 from the federal government. [read post]
11 Nov 2013, 12:37 pm
Other banks, including RBS, Barclays and UBS, are reported to be reviewing chat room use and guidelines for controlling and monitoring communications. [read post]
4 Oct 2019, 12:15 pm
Reports focusing on Africa:The Comprehensive Refugee Response Framework: Responsibility-sharing and Self-reliance in East Africa (ODI, Sept 2019) [access]- Follow link for regional synthesis report and individual assessments of progress in Ethiopia, Kenya, Rwanda and Uganda.Doing Business in Kakuma: Refugees, Entrepreneurship, and the Food Market (Refugee Studies Centre, Oct. 2019) [text]Informing the Refugee Policy Response in Uganda: Results from the Uganda Refugee and Host Communities… [read post]
28 Sep 2022, 12:37 pm
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
13 Jun 2011, 7:51 am
Government inspection of bank records is not a search, as the customer has made such information available to the bank and its employees. [read post]
13 Jun 2019, 8:09 am
On 12 June 2019, the European Commission (Commission) published a communication containing its fourth progress report on the reduction of non-performing loans (NPLs) and further risk reduction in the Banking Union. [read post]
17 Mar 2014, 4:29 am
The complaint includes detailed allegations drawing heavily upon the admissions of and the internal communications from the rate-setting banks that have reached regulatory settlements (specifically, UBS, Barclays, RBS and Rabobank). [read post]
26 Oct 2021, 11:36 am
” Trustmark National Bank Settlement. [read post]
2 Jun 2022, 9:01 pm
This technique did not involve any communications with the bot level devices, although it disrupted the malicious actors’ ability to communicate with them. [read post]
29 Dec 2013, 7:14 am
As the President’s Review Group on Intelligence and Communications Technologies affirmed, such unchecked access to our records is too dangerous and too ripe for abuse. [read post]
2 Sep 2011, 2:30 pm
The Wall Street Journal has just reported that the Federal Housing Finance Agency ("FHFA") has filed "lawsuits against 17 of the nation's largest banks over soured mortgage bonds, aiming to recoup billions of dollars in losses from failed investments. [read post]
22 Aug 2013, 11:59 am
The articles published in the two months addressed a wide range of legal subjects: Banks and financial institutions; Communications and electronic information; Criminal law and procedure; Education; Immigration; Labor; and Nationality and citizenship. [read post]
18 Mar 2012, 7:56 pm
In this case, community members know she's been there for some time. [read post]
22 Aug 2016, 12:19 pm
Wehmann, Executive Vice President, Scores for Fair Isaac Corporation, Roseville, MN Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA Community Bank Advisory Council Members Melissa A. [read post]
23 Oct 2015, 2:17 am
From the IPKat post on the CJEU's decision:Coty was the exclusive licensee for the Community trade mark DAVIDOFF HOT WATER for perfumery. [read post]
