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3 Oct 2023, 8:00 am
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal- and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Oct 2023, 8:00 am
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal- and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
1 Oct 2023, 9:05 pm
” While DOJ’s use of a DPA to address the 2012 HSBC Bank case (in which the London-based bank engaged in vast money laundering activities) made a “mockery of the criminal justice system,”[20] it could be argued that the government’s use of DPAs to resolve the GM and Boeing cases was immoral and resulted in a significantly diminished form of justice. [read post]
28 Sep 2023, 7:21 pm
“The Office of Inspector General for the Federal Reserve System and the Consumer Financial Protection Bureau (CFPB) released Evaluation Report 2023-SR-B-013, Material Loss Review of Silicon Valley Bank, September 25, 2023, a review of the Federal Reserve Board’s supervision of Silicon Valley Bank. [read post]
28 Sep 2023, 4:00 am
Your and your clients’ information stays private and is secured by bank-grade AES-256 encryption. [read post]
22 Sep 2023, 6:54 am
Industry Developments SPOTLIGHT: Rival Banks Unite to Take on Big TechFinancial Times – September 18, 2023 America’s largest banks are preparing to fire the latest salvo in their efforts to defend their turf from Big Tech groups. [read post]
22 Sep 2023, 4:00 am
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
21 Sep 2023, 2:47 pm
From reports earlier this year, the Federal Reserve is concerned about the banking system’s exposure to office real estate loans. [read post]
21 Sep 2023, 12:25 pm
Federal Air Traffic Control is outdated and does not use modern technology. [read post]
21 Sep 2023, 10:34 am
CLS Bank barred patents that were nothing more than abstract ideas with computer jargon added in. [read post]
21 Sep 2023, 8:37 am
Cobblestone streets, a picturesque Old Town, and ancient forts coexist alongside an innovative tech industry, vibrant arts scene, and lively cafés. [read post]
15 Sep 2023, 6:38 am
Fed’s Barr Says Central Bank ‘A Long Way’ From Any Decision on Issuing Digital CurrencyReuters – September 8, 2023 The Federal Reserve’s top regulatory official said on Friday the central bank is “a long way” from any decision on whether it would issue its own digital currency, and added it would not do so without official support in Washington. [read post]
15 Sep 2023, 4:00 am
The federal judge overseeing the case appeared to tell him no recently. [read post]
7 Sep 2023, 1:22 pm
But between a propensity to move slowly in Federal tech regulation, and the complex problems presented by regulating AI, we may have no choice but to end up with a Balkanized AI regulatory landscape. [read post]
4 Sep 2023, 2:46 pm
Tech L. [read post]
1 Sep 2023, 8:00 am
Federal Reserve Sets Guidelines for Banks’ Use of StablecoinsPYMNTS – August 28, 2023 A new Federal Reserve supervisory letter on the process for state member banks using dollar tokens, such as stablecoins, to facilitate payments has drawn the ire Monday (Aug. 28) of members of Congress. [read post]
31 Aug 2023, 10:02 pm
In June, the chief executives of nine of Britain’s biggest banks wrote a letter to Prime Minister Rishi Sunak demanding that tech companies not only do more to stop fraud on their platforms, but contribute to refunds for victims. [read post]
30 Aug 2023, 9:44 am
So can you just talk a little bit about where the role paper, of all things, plays in a more high tech voting system? [read post]
24 Aug 2023, 2:25 am
Despite doomsayers predicting imminent recessions and others pointing to widespread tech layoffs as a harbinger of a more general end to the Great Resignation (and despite months of aggressive central bank interest rate hikes), recent data illustrates just how strong and stubborn certain labor market conditions still are. [read post]
22 Aug 2023, 7:14 pm
Top up any power banks you own as a backup. [read post]
