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17 May 2024, 8:12 am
Cuba was previously designated as an SST in 1982 because of its long history of providing advice, safe haven, communications, training, and financial support to guerrilla groups and individual terrorists. [read post]
17 May 2024, 8:05 am
Department of Health and Human Services (HHS) issued final rules on Section 1557 of the Affordable Care Act (ACA), which prohibits discrimination on the basis of race, color, national origin, sex, age, or disability, in any health program or activity, any part of which is receiving federal financial assistance. [read post]
17 May 2024, 6:00 am
The two industry trade groups sent their respective letters to the Fed on Sunday, the final day for comments on the regulator’s proposed interchange rate-reduction plan for debit. . . . [read post]
16 May 2024, 9:05 pm
Supreme Court ruled that the Consumer Financial Protection Bureau’s (CFPB) funding mechanism does not violate the U.S. [read post]
16 May 2024, 12:46 pm
Yesterday, the Privacy Protections (H) Working Group of the National Association of Insurance Commissioners (“NAIC”) held its first meeting since the Spring National Meeting in March. [read post]
16 May 2024, 9:55 am
It began as a challenge by two industry groups to a “payday lending” rule that the agency issued in 2017. [read post]
16 May 2024, 9:43 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
16 May 2024, 9:11 am
Nature-Related Disclosures: The Government welcomes initiatives such as the Taskforce on Nature-related Financial Disclosures (TNFD) and encourages institutions to engage in the TNFD UK National Consultation Group and consider the recommendations. [read post]
16 May 2024, 3:10 am
Good sources of publicly available content include National Alliance on Mental Illness (NAMI) or Substance Abuse and Mental Health Services Administration (SAMHSA). [read post]
15 May 2024, 1:49 pm
Dual US-French nationality: Are you eligible? [read post]
15 May 2024, 1:49 pm
The White Law Group Files a Claim against National Securities Corp and B. [read post]
15 May 2024, 1:32 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
15 May 2024, 1:19 pm
Chinese Americans and Korean Americans score higher on standardized math tests and other measures of mathematical ability than most other national origin groups…. [read post]
15 May 2024, 11:44 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
15 May 2024, 5:50 am
Financial sanctions must be imposed quickly, as DG recently passed an offshore finance law that helps them launder money and hide assets to evade sanctions. [read post]
14 May 2024, 4:59 pm
The law bans discrimination on the basis of race, color or national origin, including harassment based on a shared ancestry or ethnic characteristics. [read post]
14 May 2024, 1:02 am
The personal injury attorneys at Rosenfeld Injury Lawyers, LLC can ensure that your family receives the financial compensation they deserve for their damages. [read post]
13 May 2024, 1:59 pm
Humanitarian Law Project (2010), Chief Justice John Roberts wrote for a 6-3 majority about free speech claims made by two foreign groups designated as terrorists by Congress. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to apply to… [read post]
10 May 2024, 2:06 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
