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17 Nov 2023, 3:00 am by Jim Sedor
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]
12 Nov 2023, 7:22 am by INFORRM
One point of disagreement is China’s social credit system, which operates with little transparency. [read post]
10 Nov 2023, 9:02 am by David Klein
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]
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]
27 Oct 2023, 6:00 am by Michelle
The BIS Committee on Payments and Market Infrastructures delivered the Oct. 18 report in the interest of buttressing a G20 goal of improving payment rail options for transferring money between countries (the G20 is an intergovernmental group that includes 19 nations plus the European Union and African Union). [read post]
26 Oct 2023, 8:27 am by Amy Howe
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 by CFM Admin
On July 26, 2023, the SEC proposed new rules aiming to address conflicts of interest associated with the use of predictive data analytics (“PDA”) and other similar AI-powered tools. [read post]
17 Oct 2023, 7:25 am by Silver Law Group
Ocean Financial Services Raymond James & Associates Raymond James Financial Services Suntrust Investment Services Truist Investment Services United Nations Federal Credit Union (UNFCU) Unionbanc Investment Services Greg Lindberg Northstar Financial Services (Bermuda) was one of several insurance companies bought by financier Greg Lindberg in 2018 through his Bermuda holding companies. [read post]
15 Oct 2023, 4:51 pm by INFORRM
The Financial Conduct Authority has issued an £11 million fine to consumer credit rating agency Equifax for its role in a large-scale 2017 data breach, Reuters reports. [read post]
13 Oct 2023, 10:15 am by Overhauser Law Offices, LLC
WILHELM CONSTRUCTION 7167274 EZ HOLE 7167273 STRAIGHTAWAY 7171224 MAGIC BAKER 7170950 A CLEAN THAT CAN BE SEEN 7170878 LIBERTY FEDERAL CREDIT UNION 7166873 GSP 7170729 MORE GOOD TOGETHER 7170639 OFFICIAL SUB OF RACE FANS 7161544 FERTILE AS F*CK 7164216 FD FANCY DELIGHTS 7166250 THEME FACTORY 7163727 MIPROTECTION 7163604 CREEK STEWART 7163170 BARKER BREWHOUSE 7162430 JMFA ADVANTAGE 7162428 ADVANTAGE 7161804 INDY ELEVEN 7161794 UNLOCKING THE SPECTRUM 7161453 MD… [read post]
4 Oct 2023, 6:55 pm
High on their lists of companies targeted are US spots leagues, and in particular the National Basketball Association, its teams, owners, and players. [read post]
29 Sep 2023, 4:00 am by Jim Sedor
National/Federal Rupert Murdoch to Step Down as Chairman of Fox Corporation and Fox News Billings Gazette – David Bauder (Associated Press) | Published: 9/21/2023 Rupert Murdoch, the 92-year-old Australian media magnate whose creation of Fox News made him a force in American politics, is stepping down as leader of both Fox’s parent company and his News Corp. media holdings. [read post]
28 Sep 2023, 9:22 am by Amy Howe
” But the decision could have ripple effects on the rest of the federal budget as well, the CFPB adds, if the court agrees with the challengers either that the appropriations clause requires Congress to “specify the precise dollar amount to be spent, or that multi-year appropriations are suspect,” because Congress funds a wide range of programs – including Social Security, unemployment assistance, interest payments on the national debt – without specifying a… [read post]
19 Sep 2023, 6:30 am by Michelle Kendler-Kretsch
Children and other proxies, including spouses and family members, are routinely used to hide assets looted from nations around the world. [read post]
19 Sep 2023, 6:07 am by Eugene Volokh
Plaintiffs rely only on a single, three-page declaration from counsel, as well as citations to various national news articles that report general trends in anti-Jewish violence. [read post]
29 Aug 2023, 8:10 am
 Pix Credit © LC Backer August 2'23This from Robert McCorquodale of the UN Working Group for Business and Human Rights:The Working Group on Business and Human Rights is beginning to draft a report on Investors, ESG and Human Rights. [read post]
23 Aug 2023, 6:03 am by The White Law Group
A Brokered CD is a type of CD that’s not directly sold by a bank or credit union. [read post]