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6 Sep 2022, 9:05 pm
Some examples of regulated entities include transporters, processors, distributors, retailers, renderers, brokers, abattoirs, restaurants, food banks, warehouses, and institutions such as hospitals, nursing homes, and schools. [read post]
2 Sep 2022, 12:30 pm
But earlier this year, the First Circuit said there's no need to consider whether the penalty (for failing to timely file a bank-account form) might be a tad excessive because—said the court—the penalty "is not a 'fine'" under the Eighth Amendment. [read post]
1 Sep 2022, 3:54 pm
This bill would only extend the time during which workers can elect to use the leave—it is not a newly-banked tranche of leave. [read post]
23 Aug 2022, 10:07 am
Patent Office (1889) “There is no reason anyone would want a computer in their home. [read post]
23 Aug 2022, 5:00 am
The action also precluded Martha from constructing homes on an area known as the “Ridge and Upland Greenbelt. [read post]
22 Aug 2022, 4:46 am
-led effort is a plan to transfer billions in foreign-held Afghan central bank assets into a proposed Swiss-based trust fund. [read post]
19 Aug 2022, 2:54 pm
Supervised banking organizations must: Ensure the Activities Are Legally Permissible Supervised banking organizations must assess the legality of the proposed crypto-asset-related activities under state and federal laws and determine whether any filings are required under federal banking laws, including The Bank Holding Company Act, Home Owners’ Loan Act, Federal Reserve Act, and Federal Deposit Insurance Act. [read post]
19 Aug 2022, 3:00 am
It seems that a group of would-be bank robbers had begun tunneling from beneath an empty storefront towards a nearby bank, hoping to access the vault. [read post]
17 Aug 2022, 4:52 am
The Bank of England estimates that could send the annual rate of inflation to 13% as the year draws to a close. [read post]
16 Aug 2022, 6:24 am
Bank of Am., 2022 WL 3141863 (E.D. [read post]
16 Aug 2022, 6:08 am
The emails came out as part of a long-running lawsuit in federal court over the security of Georgia’s voting systems. [read post]
15 Aug 2022, 2:35 pm
Furthermore, the bill requires federal agencies to initiate and complete new rulemaking and there is likely to be a court challenge to these provisions. [read post]
12 Aug 2022, 12:30 pm
" Indeed, "not using a bank does not necessarily make one a criminal. [read post]
12 Aug 2022, 5:55 am
Indeed, while the tragic events in Charlottesville fell squarely within a definitional framework of domestic terrorism, there was not much evidence to suggest that the federal government was pursuing any kind of broad based strategy to deal with the growing challenge of domestic extremism and terrorism. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
11 Aug 2022, 2:41 pm
A bank account was opened in the name of his father in Lebanon and Abouammo obtained access to that bank account. [read post]
10 Aug 2022, 12:45 pm
My computer’s got my private emails and texts, my banking information, probably medical records of some sort, that I have a reasonable expectation of privacy in,” Savage says. [read post]
9 Aug 2022, 2:22 pm
They request very personal information, such as your Social Security number or bank account information. [read post]
9 Aug 2022, 9:33 am
” The federal agency charged with creating inclusive communities and affordable homes also writes in its economic justice agenda that homeownership is not enough to help the nation’s black population, though it “is a critical part of closing the racial wealth gap. [read post]
7 Aug 2022, 9:01 pm
”4 For example, the Basel Principles state that the guidance on scenario analysis and stress testing “[is] formulated with a view towards application to large internationally active banks,”5 a term which the Federal Reserve’s final tailoring rules on enhanced prudential standards and the U.S. banking agencies’ final tailoring rules on capital and liquidity requirements have effectively applied to Category I and II firms.6 The Basel… [read post]
