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13 Mar 2022, 9:02 pm by Kevin Werbach
Real progress on regulating digital assets will require action by the alphabet soup of federal financial regulatory authorities—SEC, CFTC, OCC, FDIC, Fed, CFPB, FinCEN, OFAC, IRS—and most likely congressional action as well. [read post]
11 Mar 2022, 11:36 am by gabrielagendreau
White House Council on Native American Affairs Special Assistant. [read post]
11 Mar 2022, 3:00 am by Jim Sedor
The primary objective is to determine whether email solicitations spreading false claims of election fraud served as a source of misinformation, prompting the need to make proposals for strengthening campaign finance laws. [read post]
10 Mar 2022, 1:26 pm by Gibbons P.C.
He has worked with almost every state department, agency, board, authority, and commission in New Jersey. [read post]
10 Mar 2022, 1:26 pm by Gibbons P.C.
He has worked with almost every state department, agency, board, authority, and commission in New Jersey. [read post]
10 Mar 2022, 1:26 pm by Gibbons P.C.
He has worked with almost every state department, agency, board, authority, and commission in New Jersey. [read post]
10 Mar 2022, 6:30 am by Hunton Andrews Kurth LLP
  OFAC has issued guidance clarifying that “Russian Federation origin” for the purposes of the March 8 Executive Order means “goods produced, manufactured, extracted, or processed in the Russian Federation, excluding any Russian Federation origin good that has been incorporated or substantially transformed into a foreign-made product. [read post]
9 Mar 2022, 4:08 pm by Jeff Gittins
Finally, the bill authorizes the State Engineer to make rules regarding [read post]
9 Mar 2022, 9:03 am by Alvaro Marañon
  Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
Third, the White House announced as part of its Feb. 26 joint statement with international partners that it would work [read post]
4 Mar 2022, 5:01 am by Raquel Leslie, Brian Liu
In a speech published Feb. 16 in the Chinese Communist Party’s bimonthly journal, Xi called for China to “accelerate the pace of legislation in the fields of digital economy, internet finance, artificial intelligence, big data, [and] cloud computing. [read post]
4 Mar 2022, 4:36 am by Lori J. Sommerfield
The FTC has authority to enforce the ECOA and Regulation B with respect to nonbank financial service providers within its jurisdiction. [read post]
4 Mar 2022, 3:00 am by Jim Sedor
The advance warnings to the White House and the friction between organizers have become a focus for the House select committee investigating the insurrection, as lawmakers try to understand the planning and financing behind the rally. [read post]
2 Mar 2022, 6:49 am by Hunton Andrews Kurth LLP
The White House has announced that, in coordination with US officials, authorities in the European Union will implement a regulation that removes certain Russian banks from the SWIFT international payments network, effectively shutting them out of the world’s financial systems, following the model used to disconnect Iranian banks from SWIFT in 2012. [read post]
1 Mar 2022, 7:29 am by Darin Swayne
There is no lump sum required at the end of forbearance per the Federal Housing Finance Agency (FHFA). [read post]