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30 Sep 2022, 3:11 am
However, don’t panic, all this will take a lot of time, and in the meantime, the National Residential Landlords Association (NRLA) is making representations. [read post]
29 Sep 2022, 5:55 am
In a nation previously known for political volatility, politics will return. [read post]
28 Sep 2022, 4:04 am
’s stance on Israeli settlements in the West Bank. [read post]
27 Sep 2022, 12:18 pm
As use of crypto has increased, so too have scams. [read post]
27 Sep 2022, 12:14 pm
The Center for Responsible Lending (CRL) and the Consumer Bankers Association (CBA) have filed a joint petition with the CFPB that urges the Bureau to engage in rulemaking to define larger participants in the market for personal loans. [read post]
23 Sep 2022, 4:34 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
22 Sep 2022, 9:03 pm
EDITOR’S CHOICE In an essay in The Regulatory Review, Jeffrey Czajkowski, a director at the National Association of Insurance Commissioners, Kevin Simmons, professor of economics at Austin College, and James Done, a scientist and research fellow at the National Center for Atmospheric Research, argued in favor of stricter building codes. [read post]
21 Sep 2022, 6:26 pm
CarMax will pay $186,480; Axis Analytics will pay $53,872; Capital One Bank will pay $49,728; and Walmart will pay $41,440. [read post]
21 Sep 2022, 9:55 am
The scheme itself had tangential jurisdictional links to the United States, including that a United States based messaging platform was used to transmit ephemeral messages using United States located servers, that a bribe was paid from a Bahamas incorporated company through the United States to a Swiss bank account, and that GOL made a SEC filing that falsely reported the bribe payments as sales and marketing expenses. [read post]
21 Sep 2022, 7:23 am
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
20 Sep 2022, 8:43 am
The first report, on the future of money and payments, is focused primarily on development of a US central bank digital currency, or US CBDC. [read post]
15 Sep 2022, 6:00 am
The head auditor at Gulf International Bank UK Ltd was fired in 2018 after telling the bank’s legal director that a lending tool was being improperly used and could present a compliance problem. [read post]
14 Sep 2022, 6:32 am
” The news shocked many of us who have closely followed the Russian collusion controversy for years. [read post]
13 Sep 2022, 5:55 am
Many investment funds, industry associations, and financial institutions — including all but one of the largest banks in Europe — have developed human rights screening and exclusion protocols that apply to investments in the defense sector, threatening long-term access to financing. [read post]
12 Sep 2022, 12:23 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
12 Sep 2022, 11:14 am
Banks must dedicate resources to continue to stay a step ahead. [read post]
9 Sep 2022, 5:43 am
The most influential expression of this view is American Library Association v. [read post]
8 Sep 2022, 9:00 pm
(National Notary Association) They are a one-stop shop for everything you will need. [read post]
6 Sep 2022, 7:51 am
” •Immediately under the boxes, the notice of levy stated: “TO THE PERSON NOTIFIED (name): ZB, NATIONAL ASSOCIATION. [read post]
6 Sep 2022, 7:47 am
” Credible signals from the FATF, like placing a jurisdiction on its noncompliant grey list, mobilize domestic constituencies, like local banks and banking associations, to drive positive legislative and regulatory reforms in the absence of political will. [read post]
