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29 Feb 2024, 12:02 pm
Regulation O – Restrictions on Extensions of Credit to Insiders Sections 22(h) of the Federal Reserve Act and Regulation O impose restrictions on extensions of credit to insiders of a member bank, including a national bank. 12 U.S.C. [read post]
28 Feb 2024, 4:47 am
In northern Gaza, the Al-Awda Health and Community Association warned that its hospital faces “complete cessation” of services within the next 48 hours. [read post]
23 Feb 2024, 3:16 pm
Attorney General Lisa Monaco in a March 2, 2023 speech at the American Bar Association National Institute on White Collar Crime said that white collar crime, particularly corporate criminal wrongdoing, “jeopardizes jobs, savings, our economic security, and increasingly, our national security. [read post]
22 Feb 2024, 3:27 pm
The post Update on Thought Police Here and Abroad. appeared first on Ed Folsom. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
19 Feb 2024, 6:49 am
These include: Canned Immunity, the collaborative week-long donation drive spearheaded by our Association for Women Lawyers to collect canned goods and food for local community food banks. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
12 Feb 2024, 6:00 am
The U.S. government has long recognized the challenges associated with implementing an effective disclosure regime on a state and federal level and the risks arising from the absence thereof, such as discussed in a 2006 U.S. [read post]
12 Feb 2024, 5:00 am
” Just below it states: “In 2020, Oregon voters approved the nation’s first psilocybin therapy program. [read post]
9 Feb 2024, 5:00 pm
01:24:13 Re-establishing communication with the US 01:36:33 How powerful is Zelensky? [read post]
9 Feb 2024, 3:00 am
National/Federal Luxury Spending, Internal Strife Leave NRA Staggering Into 2024 Election Anchorage Daily News – Beth Reinhard and Sylvia Foster-Frau (Washington Post) | Published: 2/4/2024 In 2016, the National Rifle Association (NRA) endorsed helped catapult Donald Trump to the White House with $31 million in campaign spending. [read post]
7 Feb 2024, 9:01 pm
PROPOSED RULE Today, the OCC took an initial step toward updating that framework by issuing an NPR that seeks comment on (i) proposed amendments to the OCC’s regulations to eliminate expedited review and the use of streamlined applications currently available for certain bank mergers, and (ii) the addition of a policy statement to clarify the standards the OCC will apply in reviewing business combinations involving national banks and federal savings… [read post]
1 Feb 2024, 9:05 pm
Office of the Comptroller of the Currency invited public comments on its proposed rule to increase transparency in its process of reviewing mergers that involve national banks and federal savings associations. [read post]
29 Jan 2024, 10:47 am
National Rifle Association v. [read post]
25 Jan 2024, 6:55 pm
National Rifle Ass'n v. [read post]
8 Jan 2024, 2:02 am
The police are investigating the first case of an alleged virtual rape in the metaverse. [read post]
2 Jan 2024, 12:56 pm
First, on August 4, 2023, a plaintiff shareholder filed a securities class action lawsuit in the Northern District of Ohio against KeyCorp, the bank holding company for KeyBank, and certain of its executives. [read post]
2 Jan 2024, 4:57 am
” A third, somewhat unusual gun case, also not yet scheduled for argument, is a challenge by the National Rifle Association. [read post]
28 Dec 2023, 9:05 pm
Biden signed a bill into law to end the COVID-19 national emergency first declared in March 2020. [read post]
16 Dec 2023, 4:42 pm
Focusing on these questions, the study turns to three sources: 1) cross-national datasets, 2) expert interviews, and 3) a literature review. [read post]
