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8 Dec 2023, 6:00 am
One bit of good news for the banking sector – the airline industry and several of its unions have also come out hard against credit card reform, partly due to concerns about the bill’s potential impact on reward programs. [read post]
8 Dec 2023, 3:00 am
While the Federal Election Campaign Act does not address the use of deceptive AI explicitly, federal campaign finance law does prohibit politicians and those working for them from posing as another campaign. [read post]
6 Dec 2023, 2:35 am
If a firm fails to meet this requirement, it shall make contributions to the disabled employment security fund (which is used to support the employment and livelihood of disabled persons). [read post]
2 Dec 2023, 8:41 am
In the U.S., you can report it to the Federal Trade Commission (FTC) through IdentityTheft.gov. 7. [read post]
28 Nov 2023, 2:25 pm
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and certain… [read post]
27 Nov 2023, 5:44 am
The lawmakers note in their November 15 letter that SAB 121 was issued without any consultation with any of the prudential regulators—the Office of the Comptroller of the Currency (OCC), the Federal Reserve Board of Governors (Fed), the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA). [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
21 Nov 2023, 9:01 pm
Also, the US Federal Trade Commission is anticipated to update its Green Guides, having sought public comment on the issue of environmental marketing claims. [read post]
18 Nov 2023, 12:16 am
Community banks and credit unions frequently offer credit-builder loans at reasonable interest rates. [read post]
17 Nov 2023, 6:00 am
Among the concerns about how the CCCA would impact small businesses is that processors would partner with networks that lack the infrastructure and security to properly handle credit card transactions or offer higher cost networks, such as American Express, as an alternative to routing transactions over the Visa and Mastercard networks. . . . [read post]
17 Nov 2023, 3:00 am
Miele also acknowledged he committed access device fraud by charging credit cards without authorization to send money to the campaigns of Santos and other candidates, and for his own personal use, prosecutors said. [read post]
13 Nov 2023, 9:05 pm
The Council also was not persuaded by comments that it was required by the court decision in MetLife[7] to conduct a cost-benefit analysis or an assessment of the likelihood of a company’s material financial distress prior to making a designation.[8]The Interpretive Guidance will become effective 60 days following its publication in the Federal Register and the Analytic Framework will become effective upon its publication. [read post]
9 Nov 2023, 9:01 pm
Congress did not take in enacting the federal securities laws. [read post]
7 Nov 2023, 9:05 pm
Machine Learning algorithms can make informed decisions about credit risks and asset management. [read post]
3 Nov 2023, 12:37 pm
Section 4 (‘Ensuring the Safety and Security of AI Technology’) Section 4 deals with ensuring the safety and security of AI technology. [read post]
2 Nov 2023, 9:45 am
[v] The waiver permits subgrantees to fulfill the LOC requirement (or any alternative permitted under the waiver) by utilizing any United States credit union that is insured by the National Credit Union Administration and that has a credit union safety rating issued by Weiss of B− or better. [read post]
2 Nov 2023, 9:04 am
FinCEN may disclose the reported BOI only if requested by: U.S. federal agencies engaged in national security, intelligence, or law enforcement activities, for use in furtherance of those activities. [read post]
31 Oct 2023, 6:26 am
Pix Credit here My Administration places the highest urgency on governing the development and use of AI safely and responsibly, and is therefore advancing a coordinated, Federal Government-wide approach to doing so. [read post]
30 Oct 2023, 6:39 pm
Pix Credit here AI is all around us. [read post]
27 Oct 2023, 6:00 am
The BIS Committee on Payments and Market Infrastructures delivered the Oct. 18 report in the interest of buttressing a G20 goal of improving payment rail options for transferring money between countries (the G20 is an intergovernmental group that includes 19 nations plus the European Union and African Union). [read post]
