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Under the stringent National Security Law imposed by the Chinese government in 2020, the station’s bank account was “frozen,” meaning the station could only afford the rent up through August. [read post]
29 Mar 2023, 9:01 pm by renholding
The Strategy positions cybersecurity very clearly as a critical national security issue and builds on the Administration’s issuance of the May 2021 Executive Order on Improving the Nation’s Cybersecurity that created the ONCD as well as its creation of a new Deputy National Security Advisor for Cyber and Emerging Technology position on the National Security Council. [read post]
13 Sep 2012, 1:19 am
With a growing concern for national security and expanding information sharing networks, the government is making efforts to establish legislation protecting the American cyber community. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
 under the Community Reinvestment Act A second subsidiary was also gobbled up along the way: a Bank of America subsidiary that actually went by that name, with (USA) in its name, located a bit further down South, in the dessert: Arizona. [read post]
14 Jan 2010, 12:04 pm by Darrin Mish
For his crime, Homann, 67, was fined $60,000 and has to perform 300 hours of community service. [read post]
19 May 2016, 8:00 am
National Reentry Week and Ex-Offenders All 50 states across the nation offered activities focused on connecting ex-convicts connect with housing, legal support, employment, and community based sources outside of prison. [read post]
Redlining is a type of lending discrimination in which banks refuse to lend money to people seeking home loans because of their race or national origin. [read post]
23 Jun 2017, 7:39 am by Simon Lovegrove and Jack Prettejohn
The Basel Committee on Banking Supervision (Basel Committee) has published a report, Range of practices in implementing the countercyclical capital buffer policy. [read post]
5 Oct 2011, 12:06 pm by Judicial Watch Blog
A famously corrupt leftist community organization with deep ties to President Barack Obama is largely behind the national movement to “end economic segregation” and social injustice in the United States. [read post]
12 Jul 2017, 8:39 am by Imogen Garner and Jamie Gray
View Council of the EU conclusions on European Commission’s communication on CMU action plan mid-term review, 11 July 2017 [read post]
5 Jul 2012, 5:00 am by Nicole Kellner-Swick
He can be reached at 248.786.3124 and sbest@weltman.com. [1] Wells Fargo Bank, NA v. [read post]
5 Mar 2018, 2:03 pm by Luke Steele
The European Banking Authority (“EBA“) has published a letter (dated February 13, 2018) from Olivier Guersent (European Commission Director-General, DG FISMA) to Andrea Enria (EBA Chairman) that relates to the regulatory technical standards (“RTS“) on strong customer authentication (“SCA“) as well as common and secured communication under PSD2. [read post]
The EBA, acknowledging that some banks have already communicated a postponement of their decisions, urges all banks to refrain from dividends distribution or share buybacks which result in a capital distribution outside the banking system, in order to maintain its robust capitalisation. [read post]
30 Dec 2017, 6:30 am by Kelly Phillips Erb
A search using the IRS’ Exempt Organizations Select Check confirms that The Diaper Bank is on the list (You’ll find them listed as National Diaper Bank Network). [read post]
13 Aug 2010, 3:56 pm by James Hamilton
It also permits investments of the type permitted under the paragraph of the National Bank Act enabling banks to invest in a range of low-income community development and other projects. [read post]
19 Feb 2018, 2:38 pm by Sabrina I. Pacifici
Criminal Information Axios Commentary: “DOJ charges 13 Russian nationals with interfering in 2016 election”:  KEY LINES … “Some Defendants, posing as U.S. persons and without revealing their Russian association, communicated with unwitting individuals associated with the Trump Campaign and with other political activists to seek to coordinate political activities. [read post]
4 Oct 2021, 12:28 pm by Enza G. Boderone and Philip R. Stein
The stated purpose of an updated CRA would be to ensure that banks are doing as much as they can to support lower-income communities. [read post]