Search for: "Washington State Department of Financial Institutions"
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6 Nov 2023, 5:37 am
The FTC’s Safeguards Rule applies to non-banking financial institutions (e.g., mortgage brokers, motor vehicle dealers, and payday lenders) and requires these institutions to develop, implement, and maintain a comprehensive security program to safeguard customer information. [read post]
3 Nov 2023, 4:00 am
News on TikTok and Instagram Is Booming, Signaling a New Era MSN – Taylor Lorenz (Washington Post) | Published: 10/31/2023 News consumption hit a tipping point around the globe during the early days of the coronavirus pandemic, with more people turning to social media platforms such as TikTok, YouTube, and Instagram than to websites maintained by traditional news outlets, according to the Reuters Institute for the Study of Journalism. [read post]
2 Nov 2023, 9:05 pm
The rule originally required security programs for protecting customer information collected by non-banking financial institutions, such as mortgage brokers. [read post]
2 Nov 2023, 7:05 am
” This contrasts starkly with the earlier crisis, when more senior State Department officials — and even the U.S. president — were publicly engaged. [read post]
30 Oct 2023, 11:26 am
Legal ethics are established largely through different institutional and governmental regulations. [read post]
24 Oct 2023, 9:50 am
Rather these guidelines are meant to be projected out to the class of people and institutional organs against which they might assert the authority of the state. [read post]
20 Oct 2023, 4:00 am
The trip to London took place last June and was sponsored by Canadians for Affordable Energy and the Danube Institute. [read post]
18 Oct 2023, 6:10 am
The Hesitation of the State States, meanwhile, are more wary of overregulating than underregulating AI. [read post]
16 Oct 2023, 5:50 am
The Role of International Law in the Cuban Missile Crisis In 1974 Abram Chayes, who served as Legal Adviser at the State Department during the missile crisis, published a legal history recounting the events and legal questions that Kennedy and his advisers considered at the time. [read post]
13 Oct 2023, 4:00 am
When appointing Hur to lead the probe, Attorney General Merrick Garland cited the “extraordinary circumstances” of the Justice Department investigating the president as he considered a reelection bid. [read post]
13 Oct 2023, 2:21 am
We do in-house CLEs for law departments. [read post]
6 Oct 2023, 4:00 am
The vote reflected the enormous power that a small group of representatives on their party’s ideological fringe can wield over an entire institution, said Daniel Ziblatt, a professor of government at Harvard University. [read post]
5 Oct 2023, 9:01 pm
And we are increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit, which holds accountable financial institutions that violate U.S. sanctions and the Bank Secrecy Act. [read post]
30 Sep 2023, 1:40 am
When I was at the DOJ, we worked hand-in-glove with other agencies across the United States Government, including the Treasury Department, State Department, intelligence services, and all manner of law enforcement agencies, to further that core mission. [read post]
29 Sep 2023, 3:15 pm
Washington, DC (hybrid). [read post]
29 Sep 2023, 4:00 am
Robert Menendez and his wife Nadine were indicted on bribery charges, Justice Department officials announced, detailing what officials said was a corrupt scheme involving gold bars, stacks of cash, and using the senator’s powerful position to secretly benefit the Egyptian government. [read post]
28 Sep 2023, 9:02 pm
The agency stated that the proposed changes will stop coercive debt-collecting practices and financially “empower” the nearly 20 percent of Americans who carry medical debt. [read post]
26 Sep 2023, 6:05 am
Notably, the State Department quickly created a Conflict Observatory soon after the conflict began and is actively supporting monitoring efforts. [read post]
22 Sep 2023, 6:54 am
Introduced earlier this year, the CCCA would require financial institutions with $100 billion or more in assets to enable at least one network other than Visa or Mastercard for credit card transaction processing. [read post]
22 Sep 2023, 5:55 am
United States, and United States v. [read post]
