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2 Apr 2024, 9:00 am
He noted the CFPB will propose additional rules to require data brokers to adhere to accuracy standards and otherwise protect consumer data. [read post]
1 Apr 2024, 10:00 pm
When paying wages that supplement an employee’s standard income, such as when employers pay bonuses, commissions, awards, and even overtime pay and severance, employers can use the supplemental federal tax rate instead of wage withholding tables. [read post]
31 Mar 2024, 9:01 pm
The comment period for the FDIC SOP will end 60 days following publication of the FDIC SOP in the Federal Register. [read post]
29 Mar 2024, 7:28 pm
Its Press Release framed that effort this way:Businesses adhering to strong responsible business conduct (RBC) practices throughout their value chains can lift standards around the world and help level the playing field, including for U.S. [read post]
29 Mar 2024, 6:00 am
“More financial activity has moved outside the banking sector in recent years, and a lot of that activity isn’t under direct federal oversight. [read post]
27 Mar 2024, 9:01 pm
Far from representing a coordinated, interagency approach to a federal statute (the BMA) that provides for a single set of standards and criteria for acting on a bank merger application, each of these efforts reflects the different views of each agency as to how bank merger transactions should be evaluated. [read post]
27 Mar 2024, 5:53 am
What’s the legal standard? [read post]
25 Mar 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
25 Mar 2024, 1:15 pm
Corner Post wants the Federal Reserve to impose more stringent regulation on all banks, not only on banks that do business with Corner Post. [read post]
21 Mar 2024, 8:51 am
Some of the prior bank account closures had been done by the banks, not the accountholders, and funds had been redeposited in US banks. 24 accounts were closed in total, not 33, and it’s not clear who initiated those closures. [read post]
21 Mar 2024, 5:45 am
The Russian leader therefore keeps the army on a tight leash and under the Federal Security Service (FSB)’s watchful eyes. [read post]
19 Mar 2024, 6:05 am
The Federal budget deficit and spending constraints require maximum efficiency in the usage of U.S. foreign assistance. [read post]
19 Mar 2024, 6:05 am
The Federal budget deficit and spending constraints require maximum efficiency in the usage of U.S. foreign assistance. [read post]
19 Mar 2024, 4:25 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
18 Mar 2024, 10:00 pm
Enhanced Prudential Standards for Foreign Banking Organizations Access this practice note for a thorough review of the enhanced prudential standards, implemented by the Federal Reserve, for foreign banking organizations (FBOs) and their U.S. operations classified as SIFIs. [read post]
17 Mar 2024, 9:01 pm
These dual directorships create a conflict of interest: when a bank’s directors serve on the board of the bank’s holding company, the directors have an incentive to allow the holding company to exploit the bank and take advantage of the bank’s federal safety net. [read post]
17 Mar 2024, 5:42 pm
HIPAA Security & Breach Notification Responsibilities While most health care providers and health plans expect Choice Health and other UHG entities to face potential data breach and breach notification responsibilities and liabilities under HIPAA and other federal and state data privacy and cybersecurity laws, many health plan fiduciaries, sponsors, insurers, and administrative or other service providers have given limited consideration to how the February 21, 2024, cyber event… [read post]
16 Mar 2024, 4:05 pm
But, there certainly seem to be cases where that standard is easily met. [read post]
14 Mar 2024, 9:03 pm
The Federal Housing Finance Agency (FHFA) adopted a final rule permitting its regulated entities—Fannie Mae, Freddie Mac, and the Federal Home Loan Banks—to invest in mortgages encumbered by private transfer fee covenants. [read post]
12 Mar 2024, 9:05 pm
Raimondo seeking to overturn the standard for agency deference established in Chevron v. [read post]
