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23 Apr 2021, 4:00 am
Investigators uncovered scores of instances in which Mike or Susan Pompeo asked State Department staffers to handle tasks of a personal nature, from booking salon appointments and private dinner reservations to picking up their dog and arranging tours for the Pompeos’ political allies. [read post]
21 Apr 2021, 9:20 am
Federal Reserve banks are encouraged to distribute this letter guidance to each of the supervised firms within their districts. [read post]
20 Apr 2021, 8:40 am
The discussion draft also would clarify the tax treatment of benchmark replacements and provide for related rulemaking by the Federal Reserve and the Treasury Department.Key provisions. [read post]
19 Apr 2021, 9:34 am
Footnotes must conform to the 20th edition of The Bluebook: A Uniform System of Citation. [read post]
16 Apr 2021, 8:43 am
Commentary: Central Banks Are Pondering the Privacy/Transparency Balance of CBDCsDigital Transactions News – April 8, 2021 “We are looking very carefully at the question of whether we should issue a digital dollar,” said Federal Reserve chairman Jerome Powell in testimony before the Senate banking committee. [read post]
7 Apr 2021, 9:05 pm
As a result, almost all reservation residents have to travel to distant cities to find banks, businesses, higher education, and jobs. [read post]
7 Apr 2021, 3:31 pm
Being designated as systemically important would allow for tougher regulation and oversight from the Federal Reserve. [read post]
7 Apr 2021, 3:31 pm
Being designated as systemically important would allow for tougher regulation and oversight from the Federal Reserve. [read post]
6 Apr 2021, 9:08 pm
And the state’s SPDI Act allows companies to apply to join the Federal Reserve System, bringing them closer to larger payments networks. [read post]
6 Apr 2021, 10:58 am
For instance, federal regulations bar anyone who get funds in a direct Department of the Treasury (Treasury) loan to apply for and get a loan under the Federal Reserve’s Main Street Lending Program (MSLP). [read post]
1 Apr 2021, 12:15 pm
Such guidance includes the CFPB’s 2020 blog post on providing adverse action notices when using AI/ML models and the 2019 interagency statement issued by the CFPB and federal banking agencies on the use of alternative data in credit underwriting. [read post]
1 Apr 2021, 8:44 am
ATM Merchant Systems, or ATMMS, provides ATMs, merchant payment services and a debit and credit card cash advance system for casinos and gambling, according to its website. [read post]
25 Mar 2021, 9:03 pm
Federal Reserve Governor Lael Brainard announced that the Federal Reserve Board will create a new committee focused on examining how climate change could affect the global financial system. [read post]
25 Mar 2021, 10:25 am
The resolution states that adverse impacts include the erosion of banks, issues with sediment, the sub-saturation of private land due to high water releases, and floods over banks of the river during high flows. [read post]
25 Mar 2021, 8:06 am
Federal Reserve’s Digital Dollar Push Worries Wall StreetBloomberg– March 22, 2021 The financial services industry, braced for what could be its biggest disruption in decades, is about to get an early glimpse at the Federal Reserve’s work on a new digital currency. [read post]
23 Mar 2021, 9:00 pm
In Federal Republic of Germany v. [read post]
19 Mar 2021, 1:04 pm
Must be well-versed in all aspects of financial management ranging from accounting to broad investment and banking operations. [read post]
17 Mar 2021, 10:46 am
[4] PricewaterhouseCoopers, Making Sense of ESG (Oct. 29, 2020), https://www.pwc.com/us/en/cfodirect/publications/in-the-loop/esg-reporting-controls.html. [5]See, e.g., Larry Fink, Larry Fink’s 2021 letter to CEOs (Jan. 26, 2021), https://www.blackrock.com/corporate/investor-relations/larry-fink-ceo-letter; Dan Ennis, State Street doubles down on ESG pledge, while HSBC’s comes under scrutiny (Jan. 11, 2021),… [read post]
15 Mar 2021, 9:05 pm
Army Corps of Engineers was still weighing whether to approve a permit for the pipeline to cross the Missouri River, just upstream from the Standing Rock Reservation. [read post]
15 Mar 2021, 8:08 am
Several agencies may issue cease and desist orders to correct BSA noncompliance, including the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller of the Currency (OCC), as indicated by a BSA Enforcement Policy published on the NCUA website. [read post]
