Search for: "The National Credit Union Administration"
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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]
26 Jun 2019, 11:36 am
The dispute is over the 1675-1680MHz frequencies and is separate from the other FCC/weather controversy we've been covering, which involves the 24GHz band and has pitted the FCC against NASA, the National Oceanic and Atmospheric Administration (NOAA), and the US Navy. [read post]
24 Jun 2019, 8:24 pm
(Pix Credit HERE)Over the course of the last several weeks The Coalition for Peace & Ethics Working Group on Empire has been focusing an an interesting element in the ongoing reshaping of the global order through the dialogue between the two emerging imperial powers--China and the United States (CPE EmpireSeries). [read post]
18 Jun 2019, 2:50 am
The policies being considered raise numerous questions of administrability, compliance costs, and coordination. [read post]
13 Jun 2019, 5:45 am
On May 28, 2019, the Cyberspace Administration of China (“CAC“) released the draft Measures on the Administration of Data Security (“Data Security Measures” see our in-house English translation here) for public consultation. [read post]
12 Jun 2019, 1:25 pm
The police union had accused the local DA of dismissing too many felony cases, so Culp examined case-dismissal rates in 3 counties - McLennan, Wichita, and Jefferson. [read post]
10 Jun 2019, 4:37 am
It also would provide new tools for administrators to punish inmate misbehavior, incidentally, as credits earned can also be taken away. [read post]
2 Jun 2019, 8:21 am
(Pix Credit HERE)The goal of the long-march is the crossing of the rubicon to global hegemonic status and is linked to the rejuvenation of the Chinese nation. [read post]
27 May 2019, 6:17 am
This Memorial Day we are once again firing up the grill with hundred dollar bills to celebrate how the ADA its current form encourages litigation that makes lawyers rich without any correspondening improvement in meaningful access for the disabled. [read post]
23 May 2019, 12:28 pm
However, for financial institutions and certain eligible employees (discussed below), affiliated persons, and associated persons (“eligible employees”), who satisfy its requirements, the Senior Safe Act provides immunity from liability in any civil or administrative proceeding for reporting potential exploitation of a senior citizen. [read post]
18 May 2019, 2:25 pm
Indeed, beyond the recognition demands resulting from international and European Union law demands and from a few specific legislative provisions, there is no general framework on recognition and enforcement of foreign administrative acts, nor in what regards their possible effects, neither in what concerns the requirements and procedures from which they can or should be drawn. [read post]
16 May 2019, 9:01 pm
National/Federal At the N.R.A., a Cash Machine SputteringMSN – Danny Hakim (New York Times) | Published: 5/14/2019 A review of tax records by The New York Times shows that, to steady its finances, the National Rifle Association (NRA) increasingly relied on cash infusions and other transactions involving its affiliated foundation, at least $206 million worth since 2010. [read post]
