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27 Feb 2009, 3:44 am
This can prevent a less educated person from becoming a victim and is a good deed.The FTC partners involved in providing this information include the AARP, the Comptroller of the Currency, the Consumer Federation of America, the Council of Better Business Bureaus, the Federal Citizen’s Information Center, the Federal Communications Commission, the Federal Deposit Insurance Corporation, the Federal Trade Commission, the National Association of Attorneys General, the… [read post]
7 Mar 2016, 2:25 pm
Biden will also travel to Israel, the West Bank, and Jordan during his visit. [read post]
28 Nov 2011, 7:50 pm
Under the National Banking Act, banks are restricted from making certain types of investments. [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
22 Dec 2018, 6:17 am
Arab Bank. [read post]
3 Mar 2021, 6:16 pm
This was expanded into a more general agreement in the form of the Dutch Banking Sector Agreement on International Responsible Business Conduct regarding Human Rights, effective on 7 December 2016 among the banks, the Dutch Banking Association (NVB), trade unions, CSOs, and the Dutch Government.Though it ended after three years (see Closing statement: The Dutch Banking sector Agreement on international business conduct regarding human rights), it… [read post]
11 Aug 2017, 6:14 am
In a fundraising environment that had come to be dominated by super PACs, it is helping national political parties regain some relevancy after years of declining power. [read post]
31 May 2016, 4:05 pm
Under the HIPAA Privacy Rule, Plans and other HIPAA-covered entities and service providers acting as business associates of the Plans are prohibited from using or disclosing individually identifiable protected health information unless the use or disclosure is expressly authorized by the Privacy Rule. [read post]
23 May 2010, 7:18 pm
The buyback issue is now so white hot that the Mortgage Bankers Association is planning a series of seminars around the nation to educate lenders about their rights as seller/servicers. [read post]
22 Jul 2012, 6:40 am
Designations are offered through the California Association of Community Managers (CACM), the Community Associations Institute (CAI) and the National Board of Certification of Community Association Managers (NBC-CAM). [read post]
4 Aug 2023, 8:18 am
These programs include the Friendly Nations Visa, the Pensionado Visa, and others. [read post]
24 Mar 2011, 2:45 am
She was named an “Ally for Justice” by the National LGBT Bar Association; included in the Washington Business Journal’s Class of 2009, “Women Who Mean Business;” and is a member of the Capital One Bank Business Advisory Council since 2009. [read post]
11 Aug 2023, 4:00 am
Prosecutors said they wanted to turn over evidence to speed the defense’s trial preparations but were concerned about Trump’s history of posting on social media about “witnesses, judges, attorneys and others” associated with cases against him. [read post]
30 Apr 2020, 7:44 am
Starbucks, McDonald’s and Subway chains in China were named on the People’s Bank of China’s list of firms that will test the national digital currency in the near future. [read post]
6 Jan 2021, 5:01 am
In recent years, debt levels in China’s banks, local governments and state-owned enterprises have risen. [read post]
9 Apr 2021, 12:52 pm
Will FinCEN provide any ongoing communication on status? [read post]
11 Mar 2024, 8:24 am
Currently, a number of problems in the field of nuclear arms control are on the agenda of the world community, associated with the termination of the Treaty on the Elimination of Intermediate-Range and Shorter-Range Missiles and the uncertainty of the Treaty on Further Reduction and Limitation of Strategic Offensive Arms between the United States and the Russian Federation. [read post]
21 Aug 2013, 3:23 am
Banks and mortgage lenders and federally insured loan programs in all areas of the coastal community stand to suffer from incorrect maps and unnecessary increases in flood insurance premiums requiring significant increases in payments and loan escrows. [read post]
29 Apr 2021, 8:26 am
Airbnb’s use of Visa’s real-time push payments platform — Visa Direct — enables hosts to easily move money from Airbnb to a bank account associated with a Visa debit card. [read post]
29 Aug 2023, 8:10 am
For example, National Contact Points (NCPs) operating under the OECD Guidelines for Multinational Enterprises (OECD Guidelines) – of which its human rights elements are expressly based on the UNGPs - have found that investors have acted contrary to the OECD Guidelines. 5 Communications (complaints) to the Working Group have increasingly been directed to investors. 6 This report is undertaken in the context of the previous work of the Working Group and the OHCHR, as… [read post]
