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19 May 2017, 7:30 am by John Jascob
The Edison Electric Institute, an association of electric companies, and National Rural Electric Cooperative Association, a national service organization representing over 900 not-for-profit rural electric utilities, also weighed in jointly on the proposed rules. [read post]
11 Jan 2012, 9:12 am by James Hamilton
Proposed regulations implementing the Volcker Rule provisions of the Dodd-Frank Act could impose comprehensive restrictions on market making and curtail liquidity, in the view of the National Association of Securities Professionals. [read post]
24 Apr 2017, 5:08 pm by Cynthia Marcotte Stamer
The Privacy Rule requires that covered entities and business associates enter into a written and signed business associate agreement that contains the elements specified in Privacy Rule § 164.504(e) before the business associate creates, uses, accesses or discloses PHI of the covered entity. [read post]
8 Aug 2023, 4:00 am by Sherica Celine
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
17 Jul 2013, 2:51 pm by Sam Turco
  The National Credit Reporting Association (NCRA), the National Association of Mortgage Brokers (NAMB), the Mortgage Guaranty Insurance Corporation (MGIC) and Fair Issac (FICO) have agreements with PRBC to help homeowners report  their mortgage payments. [read post]
26 Dec 2006, 5:25 am
In 1992, Security Pacific merged with Bank of America National Trust and Savings Association (Bank of America), and Security Pacific ceased operations. [read post]
17 Jul 2012, 3:55 pm by Rick Hills
From its inception, advocates of federalism focused on the danger of using national law to insulate national banks from state law, because financial elites would have an advantage in controlling the federal regulatory process. [read post]
19 Apr 2013, 2:20 pm
CNBC reports that the National Association of Realtors notes an "acute lack of supply" in some popular markets. [read post]
16 Jun 2023, 4:55 am by Katelynn Minott, CPA & CEO
  Renunciation of US Nationality Abroad The post The Cost to Renounce US Citizenship for US Expats appeared first on Bright! [read post]
15 Aug 2023, 4:00 am by Sherica Celine
August 15th is National Relaxation Day, and while litigators know few moments of peace, one standout is after a case settles. [read post]
23 Jul 2010, 3:06 am by Nick Cowen
The card does not need to be associated with any real name or address, or bank account or credit line. [read post]
27 May 2022, 8:44 am by Angelina Cameron
  These policies have resulted in some US expats losing their overseas bank accounts and/or banks refusing them as clients altogether. [read post]
8 Aug 2018, 7:48 am by Simon Lovegrove
Due to the inherent risks associated with red team testing, TIBER-EU includes as a key element for risk management the use of the most competent, qualified and skilled threat intelligence and red team providers with the necessary experience to conduct red team tests. [read post]
2 Oct 2013, 5:23 pm by Cindy Cohn and Trevor Timm
Public Policy Committee of the Association for Computer Machinery, National Computer Security Association and the American Association For The Advancement Of Science. [read post]