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2 Jan 2024, 1:10 pm
Community Reinvestment Act and Financial Inclusion Review this practice note providing a comprehensive overview of legal, regulatory, and supervisory examination requirements for commercial banks and savings associations under the CRA. [read post]
2 Jan 2024, 12:56 pm
I hope you can join us for the webinar. 1. [read post]
2 Jan 2024, 8:42 am
Use strong, unique passwords for each account. [read post]
2 Jan 2024, 5:00 am
W.C.A.B., Lexis Workers’ Compensation Judges—Disqualification—WCAB denied pro per applicant’s Petition to Disqualify WCJ based on allegations that WCJ’s decision demonstrated bias or appearance of bias “shown by the vocabulary and symbols used and that the name ‘Debra Sandoval’ is controversial and is associated with organized stalking and privacy invasions,” when WCAB reasoned that... [read post]
2 Jan 2024, 4:57 am
State Rifle and Pistol Association v. [read post]
2 Jan 2024, 4:00 am
Many hazards become disasters because of governance failures such as poor land use planning, inadequate building codes, or erosion of soil from deforestation. [read post]
1 Jan 2024, 7:26 pm
Four highlights from this post: The AI advantage: How artificial intelligence is revolutionising commercial finance; Proposed Rule: Conflicts of Interest Associated with the Use of Predictive Data Analytics by Broker-Dealers and Investment Advisers; Using generative artificial intelligence as a financial tool; and Enhancing AI in Finance Through Regulatory Sandboxes. [read post]
1 Jan 2024, 3:25 pm
It also led to international condemnation, including from the US and several European allies, who expressed concerns over the law. [read post]
28 Dec 2023, 9:05 pm
Over 3.7 million patients have used Mifepristone, according to FDA. [read post]
28 Dec 2023, 8:32 am
The Bank of Russia. [read post]
28 Dec 2023, 7:30 am
Contact us or call us at (915)-221-7462 today so we can help stop this asset forfeiture in its tracks. [read post]
28 Dec 2023, 7:28 am
Contact us or call us at (915)-221-7462 today so we can help stop this asset forfeiture in its tracks. [read post]
27 Dec 2023, 2:17 pm
In the case of Sumitomo, Norges Bank chose to avoid the presumption and placed Sumitomo under observation. [read post]
24 Dec 2023, 9:05 pm
As the year comes to a close, we thank our readers and contributors for engaging with us throughout the year. [read post]
22 Dec 2023, 11:43 am
Readers may not rely upon, are solely responsible for, and assume the risk and all liabilities resulting from their use of this publication. [read post]
22 Dec 2023, 11:38 am
Readers may not rely upon, are solely responsible for, and assume the risk and all liabilities resulting from their use of this publication. [read post]
22 Dec 2023, 11:26 am
If the tax professional they’re using raises questions about the accuracy of the Employee Retention Credit claim, people should listen to their advice. [read post]
22 Dec 2023, 11:00 am
The decision confirms both the willingness and the authority of OSHA to pursue federal enforcement under the OSH Act and potentially other federal whistleblower laws and its willingness to use this authority to seek recovery when state law whistleblower laws fail to produce a remedy for OSH Act whistleblower violations. [read post]
22 Dec 2023, 9:33 am
The lawsuit highlights the continuing importance of all employers to use care when handling request for religious accommodation to vaccine or other workplace requirements. [read post]
22 Dec 2023, 7:39 am
Employers are reminded that Foreign Labor Application Gateway (FLAG) System user accounts are solely for the use of the individual for whom they were created. [read post]