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31 May 2022, 9:06 am
Acting Comptroller Hsu invoked OCC Interpretive Letter 1179, which “reminds national banks that engagement in crypto activities that were addressed in prior interpretive letters is permissible only when banks have controls in place to do so in a safe and sound manner. [read post]
30 May 2022, 6:00 am
The researchers were told to just worry about creating a “very useful narrative. [read post]
29 May 2022, 4:05 pm
On 24 May 2022 Nicklin J heard an application in the case of Hayden v Associated Newspapers. [read post]
27 May 2022, 8:44 am
These policies have resulted in some US expats losing their overseas bank accounts and/or banks refusing them as clients altogether. [read post]
27 May 2022, 5:01 am
DDoS attacks were one of the first cyberattack methods and have been used by states for various malicious purposes such as targeting other countries’ critical infrastructure and banks. [read post]
27 May 2022, 5:01 am
DDoS attacks were one of the first cyberattack methods and have been used by states for various malicious purposes such as targeting other countries’ critical infrastructure and banks. [read post]
27 May 2022, 4:00 am
National/Federal After Texas Shooting, Republicans Face Online Anger Over NRA Money MSN – Timothy Bella (Washington Post) | Published: 5/25/2022 While some Republicans in Congress offered their thoughts and prayers to the families of the victims of the shooting in Uvalde, Texas, critics have been quick to point out the millions of dollars that GOP lawmakers have taken from the National Rifle Association (NRA) in contributions over the years. [read post]
27 May 2022, 12:04 am
Under plans devised by the National Residential Landlords Association (NRLA), such passports would certify that a property met all legal standards. [read post]
26 May 2022, 1:39 pm
The associated fee is $575 per applicant — or, as critics note, more than what the World Bank estimates an average Afghan earned annually before the U.S. withdrawal. [read post]
26 May 2022, 8:58 am
CBDC Would Pull Deposits Away From Banks, Trade Groups Tell FedPayments Dive – May 24, 2022 A U.S. digital dollar poses too great a threat to the nation’s banking system to be deployed, the American Bankers Association (ABA) and Bank Policy Institute (BPI) said in separate letters Friday. [read post]
25 May 2022, 9:01 pm
And the SEC suggests that supply chain and commodity risks are a primary consideration, by asking for information on the impact of the invasion on energy, raw materials, the “costs and risks associated with transportation,” and “whether and how … products, lines of service … or operations are materially impacted by supply chain disruptions. [read post]
25 May 2022, 4:42 am
The All-Russian Officers Assembly, an independent pro-Russian veterans’ association that seeks to reform Russian military strategy, called for Russian President Vladimir Putin and the Kremlin to declare war on Ukraine and introduce partial mobilization in Russia on May 19. [read post]
24 May 2022, 10:51 am
What Happened: On May 16, 2022, the US Department of State, US Department of Treasury, and the Federal Bureau of Investigation issued combined guidance (“IT Workers Advisory”) on efforts by North Korean nationals to secure freelance engagements as remote information technology (“IT”) workers by posing as non-North Korea nationals. [read post]
24 May 2022, 4:08 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
23 May 2022, 9:01 pm
Nat’l Bank, 374 U.S. 321, 363 (1963). [read post]
23 May 2022, 1:49 pm
” Section 1042(a) includes limits on such authority, including with respect to actions against national banks and federal savings associations, and establishes conditions that a State Official must satisfy to exercise such authority, including notifying the Bureau before filing a CFPA claim and providing a description of the action. [read post]
23 May 2022, 5:00 am
Despite a record of Clinton associates aggressively pushing these false allegations to the FBI on both the Steele dossier and Alfa Bank, Mook and another witness, Clinton campaign general counsel Marc Elias, insisted they preferred to use the media for such efforts. [read post]
22 May 2022, 4:38 pm
Amichai Cohen and Yuval Shany argued that Israeli Supreme Court justices issued a regressive judgment on West Bank deportation. [read post]
22 May 2022, 4:08 pm
Using the app is voluntary for citizens and it cannot track the location of users, monitor users if they are self-isolating, be used by law enforcement or see personal messages on a user’s phone. [read post]
20 May 2022, 8:18 am
East West Bank Refers Client To Cetera Our client is a retired Chinese national in her 70s who worked hard for years to save money for herself and her family. [read post]
