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25 Sep 2019, 3:58 pm
For employers to credit nondiscretionary bonuses and incentive payments toward a portion of the standard salary level test, they must make such payments on an annual or more frequent basis. [read post]
19 Sep 2019, 10:07 am
Allen’s arrest came after a four-day robbery spree in Portland during which, according to The Oregonian, “four bank and credit union robberies occurred. [read post]
13 Sep 2019, 3:00 am
National/Federal At the Bedraggled FEC, a Clean Slate of Leaders? [read post]
12 Sep 2019, 1:02 pm
(Pix Credit Here: Carnival Cruises Faces More Lawsuits over Cuba Trips)It has been only several months since the Trump Administration announced that it would no longer suspend the U.S. law provisions that allow lawsuits in U.S. courts against foreign companies in Cuba that use properties confiscated from Cuban Americans and other U.S. citizens after 1959 (discussed here: The Pivot Toward the Caribbean: Announcement of Permission to Sue Anyone Using American Property Confiscated… [read post]
2 Sep 2019, 6:05 am
It has been acknowledged by the Group of Seven, and by the European Union as well. [read post]
30 Aug 2019, 3:00 am
Like other candidates languishing at single or near zero digits in national polling, Gillibrand was not able to pull off a breakthrough moment. [read post]
28 Aug 2019, 5:18 am
Some commentators speculated that the real reason the administration hastily put together a 5G event in April 2019—purportedly to announce two Trump administration efforts to promote 5G—was so the president could publicly calm fears about nationalization. [read post]
24 Aug 2019, 6:30 am
James Room)Panel 3: The Disciplinary State, 2:00-3:30Chair: Erin Braatz, Suffolk University Law School (ebraatz@suffolk.edu)Commentator: Lauren Benton, Vanderbilt University (lauren.benton@vanderbilt.edu)Stacey Hynd, University of Exeter (s.hynd@exeter.ac.uk) (Re-)Constructing Murder: Capital Punishment and the Criminalization of African Bodies in Colonial Ghana, c. 1890-1957Dior Konate, South Carolina State University (dkonate@scsu.edu) Imprisonment and Citizenship in Senegal, 1917-1946… [read post]
23 Aug 2019, 4:34 am
San Dieguito Union High School District experienced a malware attack. [read post]
16 Aug 2019, 3:00 am
The stature he suddenly assumed when Trump won the election allowed him to position himself as a premier broker of influence and access to the new administration. [read post]
15 Aug 2019, 11:24 pm
A guaranty helps fund a program because it encourages a lender to extend credit that may not otherwise be available. [read post]
15 Aug 2019, 11:40 am
” A coalition of 13 U.S. states is suing the Trump administration over its new immigration policy, Reuters writes. [read post]
13 Aug 2019, 1:24 pm
The Federal Communications Commission (FCC) under Trump canceled two 5G cybersecurity initiatives begun during the Obama administration, which anticipated these very issues. [read post]
9 Aug 2019, 2:23 pm
A licensee that is a bank or a credit union, to the extent it involves insurance, that has established and maintains programs and procedures regarding administrative, technical, and physical safeguards for customer information prescribed by the Gramm-Leach-Bliley Act and the Fair and Accurate Credit Transaction Act of 2003, and that is subject to periodic examination by its federal regulatory authorities. [read post]
7 Aug 2019, 10:06 am
The law exempts the following entities from licensing: federal- or state-chartered banks and credit unions, their wholly-owned subsidiaries, and any operating subsidiary where each owner of the subsidiary is wholly-owned by the same bank or credit union. [read post]
29 Jul 2019, 3:55 pm
On July 22, the Federal Reserve Board, FDIC, Office of the Comptroller of the Currency (OCC), National Credit Union Administration (NCUA) and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) released a joint statement outlining the agencies’ risk-based approach to examining banks’ BSA/AML compliance programs. [read post]
25 Jul 2019, 9:05 pm
” The Trump Administration expanded the authority of the U.S. [read post]
23 Jul 2019, 4:30 pm
Part One: The Dark Side of Cryptocurrency Need a fake I.D., a bottle of opiates, a cache of credit card numbers or a thousand social security numbers? [read post]
28 Jun 2019, 8:09 am
Next in rank are statutes and codes made by Parliament, which in turn rank above administrative decisions of the Government. [read post]
28 Jun 2019, 6:13 am
To its credit, the judiciary reaffirmed its independent role as a check to unlawful executive-branch overreach under the Administrative Procedure Act. [read post]
