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16 Jul 2021, 12:00 am
The nexus suggests that nationally, the forces sowing doubts about the 2020 vote could focus their attention on redistricting to sway future elections. [read post]
15 Jul 2021, 6:43 pm
The Report follows; its annexes are rich with resources for individuals who are interested in the increasingly dense regulatory environment (mandatory, national, international, and discretionary or markets based) many companies now face in managing the human rights risks of their economic activities. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
9 Jul 2021, 10:11 am
The stay comes amid signs that the OCC under acting Comptroller Michael Hsu could pump the brakes on plans developed in prior administrations to offer fintechs a special-purpose national bank charter. [read post]
7 Jul 2021, 7:43 am
Moreover, during Soviet communist times, citizens often utilized relationships and social ties to obtain scarce consumer goods and services through informal exchanges, known as blat (блат). [read post]
7 Jul 2021, 7:00 am
The National Association of Attorneys General (NAAG) provides training for AGs so that they understand how to use their authority. [read post]
6 Jul 2021, 10:38 am
Indeed, the Priorities state that: . . . . fraud – such as bank, consumer, health care, securities and investment, and tax fraud – is believed to generate the largest share of illicit proceeds in the United States. [read post]
2 Jul 2021, 11:47 am
Chinese consumer debt has spiked recently. [read post]
1 Jul 2021, 9:03 pm
Instead, Madl argued, overlapping drug acquisitions may increase market efficiency, or otherwise do not cause net harm to consumers. [read post]
1 Jul 2021, 9:28 am
One of the target banks had exited the indirect auto finance business in 2017, but for the other bank that was still operating, the consent order required the bank to adopt a flat-fee pricing model, with no exceptions. [read post]
28 Jun 2021, 3:11 pm
The OCC published the rule last year to establish a “simple, bright-line test” to determine when a national bank or federal savings association is the true lender. [read post]
28 Jun 2021, 8:33 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
25 Jun 2021, 8:52 am
The stay comes amid signs that the OCC under acting Comptroller Michael Hsu could pump the brakes on plans developed in prior administrations to offer fintechs a special-purpose national bank charter. [read post]
24 Jun 2021, 5:53 am
FICOBA is a national register hold by the French tax authority containing data about all the bank accounts existing in France. [read post]
22 Jun 2021, 9:50 am
As of December 2020, Wisconsin had one of the higher trust fund balances in the nation. [read post]
21 Jun 2021, 3:24 pm
” The bill amends 5 U.S.C 6103(a) to add “Juneteenth National Independence Day, June 19” as a specified legal public holiday. [read post]
21 Jun 2021, 5:45 am
In a joint letter, the Security Industry Association (SIA), the Consumer Technology Associations (CTA) and the Information Technology and Innovation Foundation (ITIF) and XR Association to reject the enactment of the Baltimore ordinance on grounds that it is overly broad and prohibits commercial applications of facial recognition technology that already have widespread public acceptance and provide “beneficial and noncontroversial” services, including for example: increased and… [read post]
18 Jun 2021, 6:00 am
The reports included alleged wrongdoing at banks, and the preparation of an environmental risk assessment for a major natural gas pipeline. [read post]
15 Jun 2021, 11:16 am
In April 2021, the Bureau issued an NRPM to amend Regulation X in various ways to address the COVID-19 national emergency. [read post]
14 Jun 2021, 9:01 pm
Consumer awareness and education and training a new generation of food safety professionals were highlighted as priorities. [read post]
