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9 Aug 2019, 2:23 pm
On August 2, 2019, New Hampshire became the most recent of many states that adopted an Insurance Data Security Law (Senate Bill 194-FN) modeled after the National Association of Insurance Commissioners’ (NAIC) Insurance Data Security Model Law. [read post]
1 Aug 2019, 12:08 pm
In cases where the aforementioned assignments are not possible (e.g., due to transfer restrictions in the credit documentation), parties may instead seek to reflect the economics of the loan by using a Loan Market Association form of funded participation agreement. [read post]
29 Jul 2019, 7:34 pm
Alhambra & O Associates, 2019 WL 2577306 (E.D. [read post]
29 Jul 2019, 6:02 am
But in the U.S. and the European Union, the law has been relatively stable going back two decades-ish. [read post]
26 Jul 2019, 7:49 am
Darbellay also discussed credit rating agencies in the European Union. [read post]
23 Jul 2019, 4:30 pm
., a bottle of opiates, a cache of credit card numbers or a thousand social security numbers? [read post]
17 Jul 2019, 10:32 am
It hopes to operate similarly to other financial regulators like the Financial Industry Regulatory Authority and the National Futures Association. [read post]
28 Jun 2019, 8:09 am
This decision is made by the National Bank of Romania (“NBR”), the competent regulatory body. [read post]
26 Jun 2019, 11:36 am
The American Geophysical Union (AGU), American Meteorological Society (AMS), and National Weather Association (NWA) told the FCC in a filing last week that its plan for 1675-1680MHz should be scrapped because of the "likelihood of interference with the reception of weather satellite imagery and relayed environmental data to receive-only antennas that members of America's weather, water, and climate enterprise use. [read post]
24 Jun 2019, 3:26 pm
The National Treasury Employees Union complaint sought declaratory and injunctive relief against the acting director of OPM based on essentially the same set of facts. [read post]
18 Jun 2019, 2:50 am
Since the 2015 Action 1 Report was published, an interim report was issued in 2018 that provided an update on the OECD’s analysis of the tax challenges of digitalization.[8] Throughout the course of 2018 various proposals for implementing taxes that target the digital economy were published including a European Union approach to digital services taxes and a physical presence standard that would include digital nexus.[9] Additionally, countries including the U.S., Germany, France, and… [read post]
23 May 2019, 12:28 pm
For current employees, affiliated persons, and associated persons, as soon as reasonably practical. [read post]
17 May 2019, 7:28 am
According to a customer complaint on March 25, 2019, Hopkins allegedly solicited funds for an investment away from the broker-dealer at a credit union and “presented a copy of an altered bank check as evidence of his ability to repay. [read post]
16 May 2019, 9:01 pm
National/Federal At the N.R.A., a Cash Machine SputteringMSN – Danny Hakim (New York Times) | Published: 5/14/2019 A review of tax records by The New York Times shows that, to steady its finances, the National Rifle Association (NRA) increasingly relied on cash infusions and other transactions involving its affiliated foundation, at least $206 million worth since 2010. [read post]
14 May 2019, 7:29 am
Before 1968, justices were often close associates of presidents. [read post]
9 May 2019, 9:05 pm
” WHAT WE’RE READING THIS WEEK Following the inauguration of President Donald Trump, the National Association of Manufacturers (NAM) informed the Administration about its preferred outcomes on a number of regulations, including EPA’s Clean Power Plan and the National Labor Relations Board’s Joint Employer Standard. [read post]
8 May 2019, 12:44 pm
Republicans generally are urging the extension and support the “carrot” incentive approach they began in the last Congress when they led the enactment of The Paid Family and Medical Leave Tax Credit, doubling of the Child Tax Credit to its largest amount in history, increase of the Child Tac Credit refundability, and expansion of its availability to 8 million more families as part of the Tax Cuts and Jobs Act. [read post]
4 May 2019, 12:39 pm
GIVING CREDIT WHERE CREDIT IS DUE Democrat Richard Hightower botches his first National Collegiate Student Loan Trust case after taking office as a member of Houston Court of Appeals Sheila Kirk v. [read post]
3 May 2019, 10:07 am
Agency provisions used are similar to those used by the Loan Syndications and Trading Association, with amendments made by the Canadian Bankers Association. [read post]
3 May 2019, 6:30 am
Todd Ortique McDonald, Vice President and Board Director, Liberty Bank & Trust Company, representing the National Bankers Association. [read post]
