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6 Nov 2023, 5:37 am
The SEC has adopted rules to enhance and standardize disclosures by public companies related to cybersecurity practices including risk management and security incidents. [read post]
6 Nov 2023, 4:06 am
” This isn’t your standard boot for people who have bounced too many checks. [read post]
4 Nov 2023, 6:43 pm
In 2021, the Federal Trade Commission (FTC) declared the use of discriminatory algorithms to make automated decisions illegal, citing opportunities for “jobs, housing, education, or banking. [read post]
3 Nov 2023, 11:22 am
Reaching this result, the Second Circuit disregards basic pleading standards and undermines fundamental First Amendment freedoms. [read post]
3 Nov 2023, 10:14 am
The “Safeguards Rule,” short for “Standards for Safeguarding Customer Information,” was created to ensure that businesses maintain safeguards to protect the security of customer information. [read post]
3 Nov 2023, 7:00 am
The IRS can place liens on your property, garnish your wages, or levy your bank accounts. [read post]
3 Nov 2023, 5:01 am
Ohio case, from which the reasonable suspicion standard for stops and frisks derives. [read post]
3 Nov 2023, 2:00 am
If probate litigation is necessary, it is a complicated process with an array of rules and standards. [read post]
2 Nov 2023, 9:05 pm
The Treasury Department, for example, has been given until March 2024 to publish a report on how the banking sector can manage cybersecurity risk flowing from the use of AI tools. [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, 9:01 pm
Standardized products need to be brought into mandated clearing and mandated exchanges. [read post]
2 Nov 2023, 1:46 pm
On his MSNBC show on October 20, Chris Hayes interviewed Sari Bashi, a program director for Human Rights Watch who is an Israeli/American Jewish woman married to a Palestinian man living in the West Bank. [read post]
2 Nov 2023, 3:00 am
Hunter allegedly took large payments from dubious foreign sources and listed them as “loans,” despite no evidence of repayment or any standard loan agreement. [read post]
1 Nov 2023, 2:40 pm
The former will generally be subject to recklessness/dishonesty standards, while the latter will be subject to negligence standards. [read post]
1 Nov 2023, 11:41 am
More and more common is thus to consider such investment scheme as Security Token Offering (STO), which can be described as the “digital representation of the investment product” registered on the DLT[17], but might in itself also constitute this product.[18] This type of tokenisation is opted for by partnership between Artemundi and Sygnum Bank, which refers to it as “Art Securities Tokens”.[19] Rubey and Artory also make use of STOs by partnering with… [read post]
1 Nov 2023, 10:52 am
In addition to this argument, the defendant argued that the standards fir documentation, specificity, and detail were lacking in the ACE-V method of fingerprinting. [read post]
31 Oct 2023, 12:00 pm
Because this definition turns on whether the consumer has authorized the disclosure of data, it sets up a different (and broader) standard for breach notification than for the Rule’s data security obligations. [read post]
31 Oct 2023, 6:30 am
Because this definition turns on whether the consumer has authorized the disclosure of data, it sets up a different (and broader) standard for breach notification than for the Rule’s data security obligations. [read post]
31 Oct 2023, 6:14 am
In the absence of a formal standard for moving that data around, these companies “scraped” the data from your bank, using your username and password to log in to your bank as you and then slurp up the account data from your bank’s website. [read post]
30 Oct 2023, 11:00 pm
Market Standards—Finance Acquisition Process Map Transaction Financing Process Map Incremental Facility Process Map Amendment and Restatement Agreement (Credit Agreement) Demand for Standby Letter of Credit (Extend or Pay) Market Trends 2022/23: Defaulting Lender and “Yank-a-Bank” Provisions Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
