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25 Nov 2021, 9:03 pm
” The rule requires banks to alert their primary regulator within 36 hours of a significant computer-security incident. [read post]
24 Nov 2021, 9:41 am
Not a single Democrat responded to any of the Republican proposals offered since April while billions in federal relief funds sat unused in a State bank account. [read post]
24 Nov 2021, 8:43 am
The important thing to remember is that the estate does not automatically go the state but is distributed among the decedent’s closest relatives. [read post]
24 Nov 2021, 5:54 am
As always, reconciling card brand requirements with current federal and state legal requirements and law enforcement priorities will take particular care and attention, particularly as laws in California and other states continue to evolve. [read post]
24 Nov 2021, 5:43 am
” [2] At a September 2021 appearance before the Senate Banking Committee, Gensler commented that Coinbase, the nation’s largest cryptocurrency exchange, has yet to register with the SEC “even though they have dozens of tokens that may be securities,” [3] and later stated that “hundreds or thousands” of tokens that are traded on such exchange platforms are likely securities, [4] which would require the platforms to register with the SEC or apply… [read post]
23 Nov 2021, 8:55 pm
On 22 November 2021, the European Banking Authority (EBA) published its revised guidelines on sound remuneration policies for investment firms under the Investment Firms Directive (IFD). [read post]
23 Nov 2021, 8:40 pm
On 22 November 2021, the European Central Bank (ECB) published a report, ‘The state of climate and environmental risk management in the banking sector’, which assesses how European banks are adjusting their practices to manage climate and environmental (C&E) risks, in line with the expectations set out in the November 2020 ECB Guide on C&E risks. [read post]
23 Nov 2021, 10:51 am
Certain professional licenses (CPA, legal) may be revoked in some states. [read post]
23 Nov 2021, 10:51 am
Certain professional licenses (CPA, legal) may be revoked in some states. [read post]
23 Nov 2021, 5:12 am
There was a remaining principal of $43,399.14 according to the bank statement for the next month. [read post]
23 Nov 2021, 5:01 am
I blogged about the 1938 Wyoming State v. [read post]
23 Nov 2021, 12:00 am
” The regulators are aware that the currently-existing bank service provider agreements may have different notification requirements, but stated that the “notification requirement created by this rule is independent of any contractual provisions, and therefore, bank service providers must comply even where their contractual obligations differ from the notification requirement in this rule. [read post]
22 Nov 2021, 12:27 pm
Furthermore, AAG Clarke dwelt on the recent Cadence Bank and Trustmark National Bank redlining settlements, stating that the significance of those settlements is not just about the dollar amount, but DOJ’s goal to repair “decades of discrimination. [read post]
22 Nov 2021, 11:23 am
Wisconsin, like so many other states, allows such weapons to be carried in public. [read post]
22 Nov 2021, 10:58 am
“There is absolutely no doubt that we can afford to fund these important projects with the boatloads of unutilized cash collecting dust in the State bank account. [read post]
22 Nov 2021, 8:11 am
The crime of identity theft involves stealing an individual’s identity and using their personal information (including their name, Social Security number, credit or banking information, etc.) without their permission. [read post]
22 Nov 2021, 7:56 am
In these talks, Biden made clear that certain critical infrastructure should be off limits to cyberattacks and further reiterated that the United States “would take action to hold cybercriminals accountable. [read post]
22 Nov 2021, 7:49 am
Tennessee: The City of Memphis sits on the banks of the Mississippi River in the southwest corner of Tennessee. [read post]
22 Nov 2021, 7:42 am
The United States – New Zealand Tax Treaty The United States – New Zealand Tax Treaty covers double taxation with regards to income tax, corporation tax, and capital gains tax, however, a clause called a savings clause in Article 1 paragraph 3 states that “the United States may tax its citizens and United States companies as if the Convention had not come into effect. [read post]
22 Nov 2021, 5:15 am
The central bank letter further states that: 1. [read post]
