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23 Oct 2017, 4:22 pm
”[19] In early 2017, the New York State Department of Financial Services (“NYDFS”) enacted game-changing regulations which establish new standards for corporate cybersecurity practices.[20] The rules, which went into effect on March 1, 2017, apply to any person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services… [read post]
23 Oct 2017, 4:22 pm
”[19] In early 2017, the New York State Department of Financial Services (“NYDFS”) enacted game-changing regulations which establish new standards for corporate cybersecurity practices.[20] The rules, which went into effect on March 1, 2017, apply to any person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services… [read post]
12 Jun 2019, 9:02 am
College Savings Bank, 527 U.S. 627 (1999), and College Savings Bank v. [read post]
16 Aug 2014, 12:15 pm
The first provision of the section at issue makes almost everyone with income less than 400 percent of the federal poverty level eligible for a subsidy. [read post]
27 Nov 2016, 4:06 pm
This is first consideration of the “serious harm” test in section 1 of the Defamation Act 2013 by an appellate court. [read post]
30 Aug 2022, 4:25 am
For months, Ukrainian officials have promised a broad counteroffensive in the Kherson region to push Russian forces from the western bank of the Dnipro River. [read post]
15 Feb 2024, 4:47 am
The United States imposed sanctions on a subsidiary of the Central Bank of Iran (CBI), along with two entities in the United Arab Emirates, one in Turkey, and on three individuals accused of smuggling U.S. technology to the CBI. [read post]
18 Feb 2022, 3:00 am
A month after Democrats reclaimed the Senate, turning the ability to sway Manchin into a sought-after skill, Puccio registered for the first time as a federal lobbyist. [read post]
28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
6 Dec 2015, 7:44 am
Lawrence Rubin of the Georgia Institute of Technology dissects this decision, describing the Islamic Movement in Israel and explaining the politics of the ban. [read post]
27 Sep 2022, 5:01 am
On July 28, the IT Army Telegram channel announced that its members would “start working on Russian online banking,” upping its DDoS initiative from targeting just a handful of banks to well over 50, most of which are not currently under Western sanctions. [read post]
13 Mar 2017, 1:20 pm
SEC, also scheduled for May 24, will be heard first to be followed by a “short recess” before the argument in PHH. [read post]
24 Feb 2020, 4:30 pm
Well-designed company systems can be implemented to try to reduce these kinds of incidents and avoid the losses in the first place. [read post]
14 Apr 2008, 11:34 am
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
28 Sep 2022, 4:04 am
’s stance on Israeli settlements in the West Bank. [read post]
12 Jul 2024, 11:30 am
Armed robber makes off with a cool $195k from 2019 heist at a Midlothian, Va. bank; police exhaust every lead. [read post]
10 Jan 2020, 2:44 pm
First, the key is to prevent these losses from happening in the first place. [read post]
26 Apr 2021, 11:51 am
Online bank robbers or scammers with no connection to states should be dealt with by law enforcement, regardless of the severity of their crimes. [read post]
23 Jul 2017, 4:53 pm
Nor are all loans in default in the first instance so as to provide a legal basis for a collection suit to even be contemplated as a collection tool. [read post]
4 Feb 2020, 1:22 pm
If you have less than $10,000 in the bank, your attorney may be able to use Georgia’s wild card exemption to protect your cash. [read post]