Search for: "Peoples Bank, National Association"
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22 Apr 2021, 8:58 am
The hearing featured three law professors, a representative of the National Association of Federally-Insured Credit Unions (NAFCU) and former U.S. [read post]
22 Apr 2021, 2:23 am
That seems like a very timely webinar, and I think will be quite useful for many people who are struggling to figure this out right now. [read post]
16 Apr 2021, 8:43 am
Now that China’s digital-currency efforts are gathering momentum, officials at the Treasury, State Department, Pentagon and National Security Council are bolstering their efforts to understand the potential implications, the people said. [read post]
9 Apr 2021, 12:52 pm
The Program The new AML whistleblower program rewards whistleblowers who provide information that results in the recovery of monetary sanctions for violations of the Bank Secrecy Act (BSA). [read post]
9 Apr 2021, 5:01 am
Chinese Government Plans State-Backed Company to Oversee Personal Data Last week, the People’s Bank of China reportedly floated an idea to create a state-backed company to oversee the personal data gathered by Chinese tech platforms. [read post]
8 Apr 2021, 2:00 pm
The local police chief stated he was unsure of the nationalities of the 12 people, but he believed them to be foreigners because they were white. [read post]
2 Apr 2021, 12:45 pm
The CTA amended the Bank Secrecy Act. [read post]
2 Apr 2021, 12:45 pm
The CTA amended the Bank Secrecy Act. [read post]
2 Apr 2021, 4:00 am
NRA Faces Internal Woes as It Girds for New Gun Control Fight MSN – Tom Hamburger (Washington Post) | Published: 3/26/2021 In 2017, the National Rifle Association (NRA) celebrated its ascendant political power with a newly elected U.S. president, Donald Trump, who stood at the organization’s national convention lectern promising to deliver for the gun-rights group that had helped secure his election. [read post]
1 Apr 2021, 4:22 pm
Negationism is conduct associated with the exaltation, justification, denial, or minimization of certain types of human rights abuses. [read post]
1 Apr 2021, 8:44 am
The Retail Industry Leaders Association and the National Retail Federation are asking to intervene in longstanding multidistrict class action litigation brought by merchants against Visa and Mastercard over fees charged to process credit card transactions. [read post]
30 Mar 2021, 3:08 am
This Reuters article reports that the National Association of Manufacturers and the US Chamber have spoken out against the effort to overturn the amendments. [read post]
29 Mar 2021, 10:30 am
Meanwhile, in Thailand, officials are bracing for an influx of refugees from Myanmar as thousands of people have fled to escape a series of airstrikes led by the military regime, reports the Associated Press. [read post]
26 Mar 2021, 10:41 am
She will report directly to the President of WWF International with support from the International Board subcommittee and have complete independence from the executive both from a reporting and budgetary perspective.A South African national, Barbieri has two decades of experience in resolving environmental and social conflicts, most recently as the Principal Ombudsman for the World Bank Group's Compliance Advisor Ombudsman. [read post]
25 Mar 2021, 9:03 pm
The Transportation Safety Board noted that some companies “intentionally exploited regulatory loopholes” and that people who take these less-regulated flights are likely unaware of the risks. [read post]
25 Mar 2021, 8:01 am
A long-fragile banking system is on the edge of collapse. [read post]
25 Mar 2021, 3:30 am
And while Google references it in the National Law Journal, it doesn’t appear to be there either. [read post]
Activist Shareholder Proposals and HCM Disclosures Pivot to Diversity, Equity, and Inclusion in 2021
24 Mar 2021, 12:47 pm
In 2020 and 2021, several of the nation’s largest banks – including Citigroup, Bank of America, J.P. [read post]
24 Mar 2021, 8:16 am
As people’s lives become more digital and businesses become more open to cryptocurrencies, U.S. law enforcement and national security personnel may find that illicit financial activity increasingly involves crypto payments. [read post]
23 Mar 2021, 3:05 am
Since you may not be able to go to the places you would normally go to meet people, you may turn to the internet to find companionship. [read post]
