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10 Jan 2019, 8:27 am
On December 10, 2018, the British Columbia Law Institute (BCLI) released its final report on the Employment Standards Act review mandated by the government. [read post]
9 Jan 2019, 4:31 pm
§69.031(1) reads as follows:(1) When it is expedient in the judgment of any court having jurisdiction of any estate in process of administration by any guardian, curator, executor, administrator, trustee, receiver, or other officer, because the size of the bond required of the officer is burdensome or for other cause, the court may order part or all of the personal assets of the estate placed with a bank, trust company, or savings and loan association (which savings and loan… [read post]
8 Jan 2019, 10:30 am
Brewster and Company Gallery. [read post]
8 Jan 2019, 10:30 am
Brewster and Company Gallery. [read post]
7 Jan 2019, 9:01 pm
Insurance companies are regulated by states. [read post]
5 Jan 2019, 10:40 am
Other Federal Banking Agencies The Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency are not affected by the current government shutdown. [read post]
3 Jan 2019, 6:08 am
The Securities and Exchange Commission, Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and Commodity Futures Trading Commission have proposed to amend section 13 (the "Volcker Rule") to reflect statutory amendments made by the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA). [read post]
20 Dec 2018, 4:49 pm
There has also been a continuing development of a new common law by the Pennsylvania state and federal trial courts grappling with novel questions in the absence of appellate guidance in post-Koken matters and with respect to social media discovery and evidentiary disputes. [read post]
19 Dec 2018, 1:06 pm
Press reports also indicate that the House Energy and Commerce Committee plans to hold oversight hearings regarding transparency and data security at some of the nation’s biggest technology companies. [read post]
18 Dec 2018, 12:40 pm
Evan Abrams discusses the joint statement issued by the Federal Reserve, the Federal Deposit Insurance Corporation, the Treasury’s Financial Crimes Enforcement Network, the Office of the Comptroller of the Currency and the National Credit Union Administration urging use of technology to bolster anti-money laundering compliance. [read post]
13 Dec 2018, 4:15 pm
There may be difficulty getting homeowner’s insurance which is often a condition of the mortgage. [read post]
10 Dec 2018, 3:16 pm
Companies can now go to OhioCrypto.com, enter their tax information, then third-party payment processor Bitpay verifies the transaction on blockchain. [read post]
10 Dec 2018, 7:19 am
If the patient does not have insurance, or their insurance refuses to pay, the patient may be required to pay for the repeated service. [read post]
29 Nov 2018, 2:08 pm
On November 21, 2018, the Office of the Comptroller of the Currency (the “OCC”), the Board of Governors of the Federal Reserve System (the “Board”), and the Federal Deposit Insurance Corporation (the “FDIC”) (collectively, the “Federal Banking Agencies” or the “Agencies”) jointly issued a notice of proposed rulemaking (the “NPR” or the “Proposal”) that would provide for an… [read post]
29 Nov 2018, 11:58 am
Section 523(a)(8) of the Bankruptcy Code provides for certain exceptions to discharge, including an educational loan made, insured, or guaranteed by a governmental unit, or made under any program funded in whole or in part by a governmental unit or nonprofit institution. 11 U.S.C. [read post]
22 Nov 2018, 9:30 pm
Small banks could face more relaxed capital requirements under a proposed rule by the Federal Reserve Board, the Federal Deposit Insurance Company, and the Office of the Comptroller of the Currency. [read post]
18 Nov 2018, 5:35 pm
Don’t rely on a phone call from the company that accounts are revised. [read post]
15 Nov 2018, 3:50 pm
(Employers using authorized direct deposit can accomplish these matters electronically.) [read post]
5 Nov 2018, 3:32 pm
(TSI), the company that was "the Subservicer for [Lender] pertaining to the education loan" at issue. [read post]
3 Nov 2018, 6:28 pm
Combined with other criminal charges, or coupled with federal allegations, the insurance fraud arrest can mean a defendant losing their freedom for the rest of their lifetimes. [read post]
