Search for: "The National Credit Union Administration"
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4 Sep 2020, 12:19 pm
Last month the US federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency, and the National Credit Union Administration, collectively, the “US banking regulators”) and the Financial Crimes Enforcement Network (“FinCEN”) the US anti-money laundering (“AML”) agency, issued statements providing guidance on their approaches to evaluating whether… [read post]
4 Sep 2020, 11:31 am
Earlier this summer, government lawyers expressed concern that the lawsuit is being unnecessarily fast-tracked so as to give President Trump credit before the November election. [read post]
3 Sep 2020, 8:30 am
Image credits: Riana HarveyDoes the disclosure in court proceedings of a work protected by copyright or related rights amount to a ‘communication to the public’ and/or a ‘distribution to the public’ within the meaning of the InfoSoc Directive? [read post]
31 Aug 2020, 1:13 pm
Two weeks ago, FinCEN joined up with the Federal Reserve, Federal Deposit Insurance Corporation, National Credit Union Administration and the Office of the Comptroller of the Currency to issue a joint statement on due diligence for politically exposed persons. [read post]
26 Aug 2020, 10:23 am
On August 13, 2020, the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency (the “Agency” or collectively the “Agencies”) issued a joint statement updating and clarifying their 2007 guidance regarding how they evaluate enforcement actions when financial institutions violate or fail to meet BSA/AML requirements. [read post]
24 Aug 2020, 1:51 pm
Food and Drug Administration (FDA); and Seema K. [read post]
20 Aug 2020, 7:56 am
Encryption, however, also has positive benefits in enhancing privacy and protecting law enforcement and national security interests by securing communications. [read post]
17 Aug 2020, 7:44 pm
§ 30121 – Contributions and donations by foreign nationals; 18 U.S.C. [read post]
7 Aug 2020, 9:38 am
Also on June 29, trade associations including the Consumer Bankers Association, the Credit Union National Association, and the American Bankers Association issued statements calling for Congress to pass legislation creating a bipartisan commission to lead the CFPB. [read post]
30 Jul 2020, 10:00 pm
As a member state of the European Union, EU law is in force in Finland and generally takes precedence over national legislation. [read post]
30 Jul 2020, 9:05 pm
The National Telecommunications and Information Administration sent a petition to the Federal Communications Commision (FCC) requesting stricter rules to govern moderation of speech on internet platforms. [read post]
28 Jul 2020, 6:01 am
The Schrems II judgment by the Court of Justice of the European Union (CJEU) will reshape the relationship between national security and global data flows. [read post]
24 Jul 2020, 3:00 am
“The timing of her remarks creates the appearance, at least, that praise for Trump Administration officials may elicit later endorsements from these same officials,” according to the senators’ let [read post]
23 Jul 2020, 2:40 pm
Matt Gluck shared a military commission judge’s order granting Majid Khan, a Guantanamo Bay detainee, a one-year administrative credit toward his eventual sentence. [read post]
23 Jul 2020, 2:15 pm
We were also so glad to help students who have had their education affected by the quarantine, some even earning the last few credits of their degree during this internship. [read post]
19 Jul 2020, 9:18 am
Criminal RICO: TikTok may well be determined to be a racketeering organization and a criminal conspiracy for massive copyright infringement as a RICO predicate, not to mention potentially violation of the Export Administration Regulations for exporting data to a foreign country with a military purpose as evidenced by China’s National Intelligence Law. [read post]
18 Jul 2020, 4:57 pm
Pix Credit HEREIt comes as no surprise that the de facto and de jure governance of the Hong Kong SAR continues to be transformed--however the Chinese Central Authorities and foreign stakeholders wish to characterize events notwithstanding. [read post]
17 Jul 2020, 7:14 pm
Pix Credit HEREThroughout the time of the simultaneous leadership of Xi Jinping in China and Donald Trump in the United States, it has become almost a cliche that their political philosophies do not include many points of convergence. [read post]
16 Jul 2020, 5:23 pm
The training called on white employees at the Treasury Department, the Federal Reserve, the Federal Deposit Insurance Corporation, the Consumer Financial Protection Bureau, the National Credit Union Administration and the Office of the Comptroller to pledge “allyship [sic] amid the George Floyd Tragedy. [read post]
16 Jul 2020, 12:58 pm
For example, as Somin recounts, he and the rest of his Jewish family suffered from anti-Semitism in the former Soviet Union. [read post]
