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1 Dec 2011, 1:07 pm
The OCC encourages public comment on the national banks and federal savings associations scheduled to be examined under the CRA, and suggests that comments be submitted to the institutions themselves at the mailing address listed on the schedule, or to the appropriate OCC supervisory office prior to (or as early as possible during) the month in which the exam is scheduled. [read post]
23 May 2018, 1:46 pm
Are we any closer to resolving the overall set of issues set off by claims of government monitoring of attorney-client communications though? [read post]
21 Dec 2020, 6:54 am
This is in line with the European Banking Authority’s regulatory technical standards on procedural aspects of the permission regime, which are expected in 2021.The update also clarifies what will happen once MREL decisions under the SRMR 2 are communicated by national resolution authorities within the Eurozone, and provides an update on the treatment of general prior permissions currently in place. [read post]
15 Aug 2014, 3:00 pm
But because the consumer agencies included in this survey handle such a broad range of issues and are easily accessible in their communities, they are often the first places that people turn to for advice and assistance. [read post]
15 Jun 2020, 4:00 am
” Specifically, the final CRA rule applies to all national banks and savings associations supervised by the OCC, including federal and state-chartered savings associations, and uninsured federal branches of foreign banks. [read post]
8 Aug 2022, 10:41 am
The trade groups are the American Bankers Association, Consumer Bankers Association, Credit Union National Association, Housing Policy Counsel, Independent Community Bankers of America, National Association of Federally Insured Credit Unions, National Bankers Association, and Clearing House Association. [read post]
10 Mar 2022, 7:53 am
The actions contemplated by the Order include an assessment of the possible benefits and risks of launching a U.S. central bank digital currency (CBDC). [read post]
19 Apr 2022, 4:00 am
Doug Ducey Signs Bill Prohibiting Public Spending on Union Activities” by Janie Valentine for Ballotpedia News The post Tuesday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
27 Sep 2019, 12:25 pm
Require the Treasury to work with foreign counterparts, including through the Financial Action Task Force, the International Monetary Fund, the World Bank, and the United Nations, to promote stronger AML frameworks and enforcement of AML laws. [read post]
27 Sep 2019, 12:25 pm
Require the Treasury to work with foreign counterparts, including through the Financial Action Task Force, the International Monetary Fund, the World Bank, and the United Nations, to promote stronger AML frameworks and enforcement of AML laws. [read post]
4 Feb 2016, 7:28 am
Senate and referred to the Committee on Banking, Housing and Urban Affairs. [read post]
30 Jun 2015, 9:30 pm
Structural initiatives, such as railroad construction and banks, helped link markets and improve communications nationwide, while the end of slavery placed the entire reunified U.S. within the free labor ideology. [read post]
26 Mar 2014, 6:38 pm
The Natural Resource Bank is a group of "16 leading national juvenile justice research, reform, and advocacy organizations that provide expert advice, training, and technical assistance to the core states and action network sites." [read post]
4 Mar 2014, 6:56 pm
The Natural Resource Bank is a group of "16 leading national juvenile justice research, reform, and advocacy organizations that provide expert advice, training, and technical assistance to the core states and action network sites." [read post]
18 Mar 2015, 12:51 am
Dietrich, Mossadegh Madness: Oil and Sovereignty in the Anticolonial Community Giuliano Garavini, From Boumedienomics to Reaganomics: Algeria, OPEC, and the International Struggle for Economic Equality Daniel J. [read post]
26 Mar 2014, 7:05 am
Appointment of a single point of contact among national competent authorities (NCAs) for security and network information systems to facilitate cooperation and communication between Member States. [read post]
4 Mar 2014, 6:41 pm
The Natural Resource Bank is a group of "16 leading national juvenile justice research, reform, and advocacy organizations that provide expert advice, training, and technical assistance to the core states and action network sites." [read post]
11 May 2018, 11:44 am
The new World Bank safeguard standard for Indigenous peoples: Where do we start? [read post]
28 Jul 2011, 11:35 am
Lottinville is the Co-Chair of the Women’s Initiative Community Outreach Committee at Gibbons. [read post]
11 Mar 2013, 12:46 pm
The international community cannot afford to tolerate such activity from any country. [read post]
