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He has indicated that examinations would evaluate an institution’s compliance management system and overall efforts to come into compliance, and that institutions would be expected to make good-faith efforts to comply. [read post]
31 Oct 2008, 12:30 pm
 Big changes are a commin’ for financial institutions and their legal counsel. [read post]
7 Apr 2020, 7:32 am by Wiggam & Geer
Here’s some helpful information from our friends at Bach, James, Mansour & Company, Inc. [read post]
9 Nov 2009, 8:36 am by Robert Oszakiewski
  Information on submitting comments may be found in the link to the proposed rule. [read post]
Healthcare, mental and behavioral health, and biomedical research and businesses that directly support the healthcare industry including health information technology, staffing and supplies. [read post]
20 Mar 2008, 3:34 pm
According to the Investment Company Institute (www.ici.org) the vast majority of taxable closed end funds are equity based. [read post]
1 Feb 2011, 1:59 am
" Not to be left out, the American Meat Institute weighed in saying the new guidelines "affirm that meat and poultry products are important components of a balanced, healthy diet. [read post]
7 Jun 2012, 7:44 pm by Kevin Funnell
A reader who happens to be associated with the credit union industry, sent me an email today that concerns a recent meeting in St. [read post]
13 Jan 2009, 4:45 pm
The CDC also notes, that “clusters of infections in several states have been reported in schools and other institutions, such as long-term care facilities and hospitals, and King Nut is the only brand of peanut butter used in those facilities for which we have information. [read post]
16 Jun 2022, 3:11 am by Michael Ehline
Private investigators will help find relevant information from insurance companies, other institutions, and documents. [read post]
4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
Clarke; and Fallon Wilson, co-founder of #BlackTechFutures Research Institute. [read post]
13 Jul 2021, 7:41 am by Mary Brooks, Paul Rosenzweig
Similarly, the insurance industry could take advantage of better information to price risk more accurately. [read post]
9 Aug 2013, 11:44 am by Rebecca Tushnet
  Gordon argues that authors of copyrightable works face a version of Arrow’s information paradox. [read post]
11 Apr 2023, 6:00 pm
"  The Draft was summarized for Chinese readers this way by the Communications Industry Network News [通信产业网讯] (sponsored by the Ministry of Industry and Information Technology of the People's Republic of China and China Electronics Information Development Research Institute (CCID Group)): In order to promote the healthy development and standardized application of generative artificial… [read post]
16 Jan 2023, 9:17 am by Chip Merlin
The financial structure of the industry conspired against insuring African American neighborhoods – rewarding structures of private insurance companies and informal steering practices which in turn encouraged brokers to not sell insurance in African American neighborhoods. [read post]
5 Mar 2010, 5:00 am by Jon L. Gelman
Are there additional measures to improve the effectiveness of the agency's current compliance assistance efforts and the on site consultation program, to ensure that small businesses have the information needed to provide safe workplaces? [read post]
7 Feb 2024, 9:01 pm by renholding
These include the following, among other indicators: (i) the acquirer is “well-capitalized” and the resulting institution will be “well-capitalized”; (ii) the acquirer has a Community Reinvestment Act (the “CRA”) rating of Outstanding or Satisfactory; (iii) the resulting institution will have total assets of less than $50 billion; (iv) the acquirer has composite, management and consumer compliance ratings of 1 or 2; and (v) the… [read post]
14 May 2022, 9:39 am by Rob Robinson
at the CLOC Global Institute conference this week in Las Vegas, as well as online. [read post]
10 Dec 2010, 12:03 pm by Jeffrey MacIntosh
The feds’ factum of legal argument states that “reducing systemic risk is an objective more informed by current experience. [read post]