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12 Jul 2022, 11:14 am by Peter D. Hardy and Kaley Schafer
On July 6, the Financial Crimes Enforcement Network (“FinCEN”), the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency (collectively, “the Agencies”) issued a Joint Statement to “remind” banks that they, of course, should apply a risk-based approach to assessing customer… [read post]
12 Jul 2022, 6:30 am by Guest Blogger
” That approach would recover and adapt “the world of the classical tradition” as “the matrix within which American judges read our Constitution, our statutes, and our administrative law. [read post]
8 Jul 2022, 1:00 am by Leatrice Branch
Other National Associations offer the opportunity to open a credit union account, as my local Association offers.Members-only Job PostingsContribution to the Advancement of the Paralegal Profession on a Local, State, and National level Volunteer Opportunities to provide Paralegal assistance or speaking engagements for events your Association may host or participate in. [read post]
17 Jun 2022, 4:00 am by Jim Sedor
National/Federal Bipartisan Bill Aims to Curb Foreign Influence in U.S. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
  The board is largely absent from the Pandemic Guidance, and the inclusion of the board as a separate line item in the Sample Letter should be understood as a warning from the SEC that directors must carefully vet the impact of [read post]
9 May 2022, 7:29 am by Kevin LaCroix
In addition to violations of Union law covered by the Directive, the HinSchG-E also covers violations of national criminal provisions and provisions subject to fines (insofar as the provision serves to protect life, limb or health or to protect the rights of employees or their representative bodies). [read post]
4 May 2022, 7:30 am by Waris Husain
Sokhet spent four months in pretrial detention and in October 2020 was convicted and sentenced to 18 months in prison, with credit for time served. [read post]
Under the Biden Administration’s “whole-of-government” approach to addressing climate change,[5] federal regulatory agencies—including those regulating financial institutions—have issued reports or proposed new guidance focused on climate-related financial risks, as well as  their impact on financial institutions and the financial stability of the United States. [read post]
12 Apr 2022, 5:40 pm
A:  The Biden-Harris Administration made the commitment to revitalize the 2016 National Action Plan (NAP) to set higher goals for how the U.S. [read post]
7 Apr 2022, 9:04 pm by Katelynn Catalano
” The Biden Administration extended the U.S. [read post]
11 Mar 2022, 8:15 am by Matthew H. Murray
Mastercard and Visa have limited access to their credit cards. [read post]
3 Mar 2022, 9:03 pm by Sam Wong
” President Biden gave his State of the Union address, in which he addressed Russia’s war on Ukraine, energy prices, and the COVID-19 pandemic, among other issues of national importance. [read post]
28 Feb 2022, 12:26 pm by Richard J. Andreano, Jr.
  In addition to the CFPB, the other agencies required to engage in the rulemaking are the Comptroller of the Currency, Federal Deposit Insurance Corporation, Federal Housing Finance Agency, Federal Reserve Board and National Credit Union Administration. [read post]
  Noting that it is “exceedingly rare for Treasury to designate a head of state,” the Biden administration on Friday nevertheless joined Great Britain and the European Union in announcing blocking sanctions against Russian president Vladimir Putin. [read post]
24 Feb 2022, 1:39 pm
(FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia February 24, 2022) In the meantime, "European Union leaders have agreed to impose sanctions against Russia that will have "massive and severe consequences. [read post]
22 Feb 2022, 11:07 am by Katherine Pompilio
Trump's attorneys argued that if the National Archives and Records Administration released the records it would “seriously cripple executive privilege. [read post]
20 Feb 2022, 4:38 am
  The best democracy (either liberal democratic or Marxist-Leninist), the optimum consumer, the ideal worker or administrator, the best approach to sensible sustainability based decision making is that can be both predicted and managed ( see e.g., here). [read post]
9 Feb 2022, 7:36 am by Richard J. Andreano, Jr.
  The other agencies joining in the letter are the Federal Reserve Board, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, National Credit Union Administration, Department of Housing and Urban Development, Federal Housing Finance Agency, and Department of Justice. [read post]
18 Jan 2022, 9:05 am by Katherine Pompilio
Tsankov, president of the National Association of Immigration Judges. [read post]