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17 Nov 2023, 6:00 am
Now, the administration has defined junk fees to include hidden costs in all industries. [read post]
17 Nov 2023, 3:00 am
Miele also acknowledged he committed access device fraud by charging credit cards without authorization to send money to the campaigns of Santos and other candidates, and for his own personal use, prosecutors said. [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic framework” for… [read post]
10 Nov 2023, 9:02 am
The OCC TCPA-related procedures are interagency in nature, involving the OCC, the Federal Deposit Insurance Corporation, and the National Credit Union Administration. [read post]
7 Nov 2023, 9:05 pm
Machine Learning algorithms can make informed decisions about credit risks and asset management. [read post]
3 Nov 2023, 12:37 pm
The many provisions in this highly technical section provide guidance bearing on national defense and homeland security (including critical infrastructure and cybersecurity). [read post]
2 Nov 2023, 9:45 am
[v] The waiver permits subgrantees to fulfill the LOC requirement (or any alternative permitted under the waiver) by utilizing any United States credit union that is insured by the National Credit Union Administration and that has a credit union safety rating issued by Weiss of B− or better. [read post]
31 Oct 2023, 6:26 am
Pix Credit here My Administration places the highest urgency on governing the development and use of AI safely and responsibly, and is therefore advancing a coordinated, Federal Government-wide approach to doing so. [read post]
30 Oct 2023, 6:39 pm
Pix Credit here AI is all around us. [read post]
30 Oct 2023, 9:11 am
., 372 NLRB No. 127 (2023), the National Labor Relations Board (the “Board”) reversed the Administrative Law Judge and ordered a trucking company to re-open its terminal and restore the status quo ante when it held that the company’s decision to terminate all of its recently unionized truck drivers and close the terminal violated sections 8(a)(3) and 8(a)(5) of the National Labor Relations Act (the “Act”). [read post]
26 Oct 2023, 8:27 am
Kirtz notified Trans Union, the credit union that reported the overdue account, of the inaccurate report by USDA, but USDA did not correct it. [read post]
25 Oct 2023, 5:56 pm
Pix Credit herePatriotic education has been at the center of Chinese education policy for some time. [read post]
20 Oct 2023, 2:40 pm
SEC Charges Fund Administrator for Missing Red Flags. [read post]
19 Oct 2023, 7:06 pm
Pix Credit here “The Wheel of Time turns, and Ages come and pass, leaving memories that become legend. [read post]
18 Oct 2023, 7:36 pm
The European Union's current effort to develop a coordinated system of civil liability and robust administrative supervision of enterprises--grounded in the nationalization of international standards the operationalization of which will be delegated to enterprises--holds much promise to both (1) derail the progress toward an international legal instrument (by making it substantially irrelevant); and (2) develop regulatory structures with potentially global… [read post]
13 Oct 2023, 4:00 am
National/Federal Ex-Treasurer for Rep. [read post]
3 Oct 2023, 11:25 am
Antitrust Matters provides engaging and timely conversations about competition policy in the digital age. [read post]
3 Oct 2023, 5:09 am
National Credit Union Administration. [read post]
28 Sep 2023, 9:22 am
The Biden administration came to the Supreme Court in November, and the justices agreed to weigh in. [read post]
25 Sep 2023, 10:00 pm
Beyond the recent, precedent-rewriting National Labor Relations Board decisions that have been making headlines, the Biden administration has been furthering its pro-labor agenda through other rulemaking efforts, from the US Department of Labor’s proposed rules updating Occupation Safety and Health Administration onsite inspection guidelines, to the US Department of the Treasury and Internal Revenue Service’s proposed regulations for obtaining clean industry… [read post]
