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1 Oct 2021, 8:40 pm
On 30 September 2021, the Financial Stability Board (FSB) published a new Financial Stability Surveillance Framework. [read post]
1 Oct 2021, 10:08 am
In the United States, the Federal Bureau of Investigation has also faced multiple lawsuits concerning sexual misconduct and discrimination. [read post]
1 Oct 2021, 9:19 am
The HIPAA Breach Notification Rule and the Health Breach Rule implement enhanced health information data security and breach notification requirements added to federal law by the Health Information Technology for Economic and Clinical Health Act (HITECH) enacted by Congress as part of the American Recovery and Reinvestment Act (ARRA) of 2009. [read post]
1 Oct 2021, 4:00 am
Two Fed Officials Announce Retirements Amid Controversy Over Ethics and Stocktrading MSN – Rachel Siegel (Washington Post) | Published: 9/27/2021 Two top Federal Reserve officials are leavi [read post]
30 Sep 2021, 4:50 pm
If open negotiation fails, either party may initiate the federal independent dispute resolution process. [read post]
28 Sep 2021, 7:19 pm
” The Fed Board of Governors is subject to FOIA and the Federal Records Act, but the Fed regional banks currently are not. [read post]
27 Sep 2021, 9:29 am
Candidates for state and local elections are entitled to virtually all of the political broadcasting rights of Federal candidates – with one exception, the right of reasonable access which is reserved solely for Federal candidates. [read post]
24 Sep 2021, 4:00 am
Powell Orders Ethics Review After Fed Presidents Disclosed Multimillion-Dollar Investments CNBC – Thomas Franck | Published: 9/16/2021 Federal Reserve Chairperson Jerome Powell directed staff to review the central bank’s ethics rules for appropriate financial activities after disclosures that several senior officials made multiple multimillion-dollar stock trades in 2020, while others held significant investments. [read post]
23 Sep 2021, 2:55 am
The original purpose of credit unions shows that they generally have three distinguishing characteristics to justify their exemption from federal income taxes: 1) help unbanked, lower-income individuals, 2) restrict their customer or membership base, and 3) avoid high-risk, high-return investments.[8] As explained by Federal Reserve of Richmond researchers:[9] In the 1998 Credit Union Membership Access Act, Congress reiterated that credit unions are exempt from… [read post]
20 Sep 2021, 1:01 pm
The announcement by the DOL today makes clear that the Biden Administration plans to take another stab at overturning the Joint Employer Rule when it states “Until the effective date of the rescission of the Joint Employer Rule, part 791 of Title 29 of the Code of Federal Regulations remains in effect. [read post]
20 Sep 2021, 5:01 am
The Question of Drittwirkung In 1958, the Federal Constitutional Court (FCC) established its famous Drittwirkung doctrine, roughly translated to third-party effect and also known as indirect horizontal effect of fundamental rights. [read post]
17 Sep 2021, 8:28 am
Pechanga Indian Reservation Chief Judge. [read post]
17 Sep 2021, 4:35 am
In the report, conditions of impoverished and unhealthy living conditions on reservations, as well as the report of gross and inadequate care given to children who were victims of boarding schools, along with the General Allotment Act compelled Congress to pass the IRA as part of President Roosevelt’s “New Deal” policies. [read post]
17 Sep 2021, 4:00 am
Fed’s Kaplan, Rosengren to Sell All Stocks Amid Ethics Concerns MSN – Catarina Saraiva and Craig Torres (Bloomberg) | Published: 9/10/2021 The presidents of the Federal Reserve banks of Boston and Dallas said they are selling their individual stock holdings by September 30, in moves aimed at appeasing ethical concerns over their trading activity last year. [read post]
14 Sep 2021, 9:45 am
Last week, the Federal Reserve Board published a paper on partnerships between community banks and fintech companies, “Community Bank Access to Innovation through Partnerships. [read post]
12 Sep 2021, 9:03 pm
Board of Governors of the Federal Reserve System and the European Central Bank (ECB) taking different positions. [read post]
9 Sep 2021, 7:33 am
Williams, President of the Federal Reserve Bank of New York and Co-Chair of the Financial Stability Board’s Official Sector Steering Group, added: “Compliance with all of the IOSCO Principles—consistently over time—is essential to a successful and lasting transition from LIBOR. [read post]
8 Sep 2021, 10:00 pm
As highlighted previously, three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) recently issued proposed risk management guidance regarding third-party relationships (Proposed Guidance). [read post]
8 Sep 2021, 10:00 pm
As highlighted previously, three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) recently issued proposed risk management guidance regarding third-party relationships (Proposed Guidance). [read post]
8 Sep 2021, 10:00 pm
As highlighted previously, three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) recently issued proposed risk management guidance regarding third-party relationships (Proposed Guidance). [read post]
