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4 Jun 2023, 7:39 pm
The document joins the Blueprint for an AI Bill of Rights, a phalanx of AI initiatives from the Biden administration, including: The White House Blueprint for an AI Bill of Rights; The National Institutes of Science and Technology (NIST) Risk Management Framework; The National Telecommunications and Information Administration (NTIA) request for comment on algorithmic accountability; Various Federal Trade Commission (FTC) blog posts warning about AI harms and its cloud… [read post]
29 Mar 2024, 5:22 am
Under Secretary for Domestic Finance Nellie Liang noted, “Artificial intelligence is redefining cybersecurity and fraud in the financial services sector, and the Biden Administration is committed to working with financial institutions to safeguard against threats to operational resiliency and financial stability. [read post]
27 May 2016, 11:24 am
Finance Lenders, micro lenders and others regulated by the Department of Business Oversight also may be eligible. [read post]
26 Oct 2020, 9:00 am
On October 9, the Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and National Credit Union Administration (NCUA), with approval from the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), issued a revised order exempting premium finance loans (loans made to facilitate a borrower’s purchase of property and casualty… [read post]
1 Jan 2018, 7:00 am
A relatively minor but still instructive example of the complexities in the administration of this norm is the Obama Justice Department’s prosecution of former Senator and presidential candidate John Edwards for violations of campaign finance law. [read post]
27 Jul 2015, 11:16 am
Mishkin Earlier this month, American Honda Finance Corporation (AHFC) entered into a settlement with the CFPB and the Department of Justice to resolve charges that it engaged in unlawful discrimination in violation of the Equal Credit Opportunity Act (ECOA). [read post]
13 Jan 2014, 2:50 pm
Treasury Department’s Community Development Financial Institutions Fund to 70 private financing sources, including banks and private lenders. [read post]
21 Sep 2021, 10:55 am
Ultimately, the administration is planning to create a centralized “mission control” that would work to coordinate resources and expertise from multiple agencies within the Department of Health and Human Services like the National Institutes of Health, Centers for Disease Control and Prevention, Biomedical Advanced Research and Development Authority (a component of the office of the Assistant Secretary for Preparedness and Response), Food and Drug… [read post]
26 Sep 2020, 12:41 pm
Department of Labor (Labor), Department of Taxation and Finance (Tax and Finance): New York Youth Jobs Program (Follow-Up) (2020-F-7) A report issued in January 2019, found Labor could improve its methods for verifying eligibility for the youth jobs program, and that Tax and Finance could better ensure that the tax credits granted are accurate and only for program-eligible youth. [read post]
26 Sep 2020, 12:41 pm
Department of Labor (Labor), Department of Taxation and Finance (Tax and Finance): New York Youth Jobs Program (Follow-Up) (2020-F-7) A report issued in January 2019, found Labor could improve its methods for verifying eligibility for the youth jobs program, and that Tax and Finance could better ensure that the tax credits granted are accurate and only for program-eligible youth. [read post]
1 Apr 2020, 3:30 am
On March 31, the Department of Justice announced that Tulsa, Oklahoma-based Finance of America Reverse will make civil and administrative payments totaling $2.47 million to settle allegations it underwrote federally-insured reverse home mortgages in violation of federal standards. [read post]
17 Apr 2017, 1:35 pm
DeRosa is the first woman to ever serve in the role of Secretary to the Governor succeeds Bill Mulrow who departs the administration for the private sector. [read post]
11 Sep 2009, 8:51 am
In addition, we have also worked closely with our colleagues at the Treasury Department who have recently engaged in a new G-20 process on issues related to climate finance. [read post]
18 Sep 2022, 11:06 am
” The US Department of the Treasury is now required to complete an illicit finance risk assessment on decentralized finance by the end of February 2023 and an assessment on non-fungible tokens by July 2023. [read post]
16 May 2013, 6:43 am
Lindsay Robertson before the Finance Committee, May 15, 2012; Department of the Treasury, “Report and Recommendations to Congress Regarding Tribal Economic Development Bond Provision under Section 7871 of the Internal Revenue Code,” 2011) ii. [read post]
14 Jun 2009, 4:32 am
Capmark Finance Inc., a California-based mortgage lender, is the target of a qui tam suit filed by the Department of Justice. [read post]
2 Jun 2016, 11:30 am
Heng Ju, Shanghai University of Finance and Economics - School of International Business Administration and Guofu Tan, University of Southern California - Department of Economics empirically examine Bilateral Market Structures and Regulatory Policies in International Telephone Markets. [read post]
10 Apr 2018, 1:00 pm
Treasury Department), Richard Prisinzano (Pennsylvania) & Cristobal Young (Stanford)) at Georgetown today as part of its Tax Law and Public Finance Workshop Series hosted by Lilian Faulhaber... [read post]
20 Mar 2009, 4:35 am
The financing from the Treasury Department for suppliers is the initial step by a presidential task force to stabilize the ailing industry, and could be followed by [...] [read post]
17 Oct 2010, 5:36 am
, by Anup Agrawal, University of Alabama - Culverhouse College of Commerce & Business Administration, and Tommy Cooper, Kansas State University - Department of Finance, was recently posted on SSRN. [read post]
