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14 Dec 2018, 3:51 pm
On December 3, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Financial Crimes Enforcement Network (“FinCEN”), (collectively, the “Agencies”) issued a joint statement (“Joint Statement”) urging banks to consider, evaluate and potentially implement innovative approaches to meet… [read post]
10 Dec 2018, 3:16 pm
Meanwhile, bitcoin and other cryptocurrencies have continued to serve as the payment mechanism of choice for unlawful transactions – from buying a fake I.D. or a bottle of opiates, to receiving a cache of credit card numbers or stolen identities, to collecting a ransomware payment demand or even for funding terrorist-related activities. [read post]
2 Dec 2018, 2:49 pm
On Nov. 21, 2018, Finance Minister Bill Morneau provided the 2018 fiscal update, which includes nearly $600 million in tax credits and incentives over the next 5 years for the media, as well as a temporary tax credit for subscribers to digital news media sites. [read post]
30 Nov 2018, 12:30 pm
In 1988, Wisconsin man makes $800 in fraudulent credit card charges. [read post]
29 Nov 2018, 9:30 pm
Environmental Protection Agency Administrator Andrew Wheeler rejected President Donald J. [read post]
26 Nov 2018, 11:46 am
.: The Brookings Institution will host an discussion on power transitions in Africa with Reuben Brigety, former ambassador to the African Union, and Ken Ochieng’ Opalo. [read post]
25 Nov 2018, 4:29 pm
The New York Times considers the need for high quality localised journalism and credits the success of some outlets. [read post]
4 Nov 2018, 10:15 am
Actually, during much of this era the two nations were nearly in technical compliance with their own constitutions. [read post]
1 Nov 2018, 8:22 pm
But the report also reminded readers of something that has changed little since the start of Cuba's "reform and opening up period" in 2011: "While $5.5 billion in deals may have been signed since 2014, the government has said only around $500 million has actually been invested annually, including foreign government credits and donations. [read post]
31 Oct 2018, 2:20 pm
National Bank as Indenture Trustee and Special Servicers, GSS Data Service, Inc. as Administrator, Wilmington Trust Company as Owner Trustee, bond-insurer Ambac, and investors in the bonds issued by the Trusts. [read post]
31 Oct 2018, 9:29 am
In a further salvo in the trade war, the Trump administration also announced on Oct. 17 that it would begin to withdraw the United States from the Universal Postal Union (UPU). [read post]
30 Oct 2018, 7:29 am
On Aug. 14, 2018, Brazil signed into law the Lei Geral de Proteção de Dados Pessoais (LGPD), the first omnibus privacy law in the nation’s history. [read post]
17 Oct 2018, 4:19 pm
In addition, employer, union, association and other health plan sponsors and fiduciaries should consider incorporating enterprise risk assessments of their health plans and its vendors as well as specific contractual assurance requirements into their business associate agreements to help mitigate their health plan related liabilities and risks. [read post]
16 Oct 2018, 5:09 am
Coast Capital Savings Credit Union)Steel worked as an IT Helpdesk Analyst for a credit union. [read post]
12 Oct 2018, 9:28 am
Whether cases should be brought before an administrative law judge or the courts. [read post]
9 Oct 2018, 10:00 am
On October 3, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency and the U.S. [read post]
9 Oct 2018, 6:10 am
Five U.S. regulatory agencies—the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the U.S. [read post]
Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China
4 Oct 2018, 8:05 pm
After the fall of the Soviet Union, we assumed that a free China was inevitable. [read post]
1 Oct 2018, 8:30 am
The Federal Banking Agencies (“FBAs”) — collectively the Office of the Comptroller of the Currency (“OCC”); the Board of Governors of the Federal Reserve System (“Federal Reserve”); the Federal Deposit Insurance Corporation (“FDIC”); and the National Credit Union Administration (“NCUA”) — just issued with the concurrence of FinCEN an Order granting an exemption from the requirements of… [read post]
28 Sep 2018, 7:17 am
The statute established the National Labor Relations Board (NLRB) to investigate and adjudicate alleged violations. [read post]
