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15 Oct 2018, 1:21 pm
Supreme Court by State National Bank of Big Spring which, together with two D.C. area non-profit organizations that also joined in the petition, had brought one of the first lawsuits challenging the CFPB’s constitutionality. [read post]
15 Oct 2018, 7:05 am
Murphy, a member of the Creek Nation, was convicted of murdering another member of the Creek Nation within the reservation and sentences to death. [read post]
12 Oct 2018, 8:15 am
And a big thank you to the chefs at Ray’s the Steaks, where I had dinner for the first time in about six years. [read post]
12 Oct 2018, 2:00 am
Labor Day became a national holiday 12 years later. [read post]
12 Oct 2018, 2:00 am
Labor Day became a national holiday 12 years later. [read post]
12 Oct 2018, 2:00 am
Labor Day became a national holiday 12 years later. [read post]
11 Oct 2018, 9:09 am
To that end, these interventions ought to be read against both Vice President Pence's speech at the Hudson Institute (Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China), and President Trump's U.N. speech ("America First," "Belt and Road," "Mutually Advantageous Cooperation" and the Rise of the Global South: Preliminary Thoughts on Remarks by President Trump to the… [read post]
Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. [read post]
10 Oct 2018, 6:37 am
First Solar. [read post]
9 Oct 2018, 4:45 pm
The First Line So yes, #ClioCloud9 is all about legal tech trends. [read post]
9 Oct 2018, 7:58 am
First, it mitigates the pyramiding under a gross receipts tax. [read post]
9 Oct 2018, 6:10 am
First, the Statement suggests that banks can jointly conduct internal control functions, including the drafting and updating of BSA/AML policies and procedures, developing risk-based customer identification and account monitoring processes, and tailoring monitoring systems and related reports regarding the risks. [read post]
8 Oct 2018, 2:15 am
In the Senate, the Commerce Committee convenes a hearing to look at recent consumer data privacy laws passed in Europe and California, and the Banking Committee explores the potential of blockchain and cryptocurrencies in the national financial system. [read post]
6 Oct 2018, 5:11 am
The White House released the 2018 National Strategy for Counterterrorism on Oct. 4, marking the first time such strategy has been released since 2011, and Mikhaila Fogel shared the text of the document. [read post]
Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China
4 Oct 2018, 8:05 pm
That alignment itself was underscored by the recent announcement of the American version of the Asia Infrastructure and Investment Bank, when on 4 October 2018 "the U.S. [read post]
4 Oct 2018, 4:23 am
First, it argued that all of Iran’s claims arise from the JCPOA, which has its own dispute resolution mechanism and never purported to grant jurisdiction to the ICJ. [read post]
3 Oct 2018, 5:11 pm
Background Regarding FHA Loan Investigation and Settlement First Horizon National Corporation conducts banking business through a wholly-owned subsidiary, First Tennessee Bank, N.A. [read post]
3 Oct 2018, 10:42 am
Hamilton Bank, a 1985 decision that makes it virtually impossible to bring many types of takings cases in federal court. [read post]
3 Oct 2018, 8:35 am
First, the U.S. government should prioritize foreign-intelligence collection against finance-specific threats. [read post]
2 Oct 2018, 11:37 am
The data from the first 90 days of the $1-million “Right care, right now” program to tap nurses’ expertise to divert non-emergency medical care out of the 911 system may offer modest cause for optimism, as the Washington Post reported: Continue reading [read post]
