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13 Jul 2017, 6:10 am
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
12 Jul 2017, 7:47 pm
Common penalties include: Garnishing wages Garnishing a bank account Placing a lien on property Withholding state and federal tax refunds Suspending or revoking a driver’s license Denying a U.S. passport Criminal punishment is usually reserved for parents who willfully stop paying child support for more than six months or have back payments, referred to as arrearages, over $5,000. [read post]
12 Jul 2017, 3:50 am
Although only a fraction of ransomware attacks are actually reported to federal authorities, the U.S. [read post]
30 Jun 2017, 9:01 am
The Federal Reserve controls a major payment system that banks and credit unions use to move money around. [read post]
30 Jun 2017, 9:01 am
The Federal Reserve controls a major payment system that banks and credit unions use to move money around. [read post]
28 Jun 2017, 11:08 am
At the Federal Reserve, Janet Yellen’s four-year term as Chair expires in February 2018, although her term as a Governor extends to 2024. [read post]
28 Jun 2017, 11:08 am
At the Federal Reserve, Janet Yellen’s four-year term as Chair expires in February 2018, although her term as a Governor extends to 2024. [read post]
26 Jun 2017, 1:35 pm
The Federal Reserve accesses account information of foreign central banks with assets held in the system on a “need to know” basis and uses that information for intelligence purposes, Reuters reports. [read post]
22 Jun 2017, 2:55 pm
In other Wells Fargo related-news, the bank, which has been fighting to regain customer trust after opening two million accounts without the customers knowing, is now dealing with US Senator Elizabeth Warren calling on the Federal Reserve to get rid of the bank’s entire 12-member board. [read post]
13 Jun 2017, 4:29 am
The report covers the Bank for International Settlements and central banks in the following third countries: Australia (the Reserve Bank of Australia); Brazil (the Central Bank of Brazil); Canada (the Bank of Canada); Hong Kong Special Administrative Region (the Hong Kong Monetary Authority); India (the Reserve Bank of India); Japan (the Bank of Japan); Mexico (the Bank of Mexico); Singapore (the Monetary… [read post]
17 May 2017, 1:05 pm
” Just last week, the Minneapolis Federal Reserve Bank President said that the “conventional wisdom now is that blockchain and the underlying technology is probably more interesting and has more potential than maybe Bitcoin does by itself. [read post]
17 May 2017, 1:05 pm
” Just last week, the Minneapolis Federal Reserve Bank President said that the “conventional wisdom now is that blockchain and the underlying technology is probably more interesting and has more potential than maybe Bitcoin does by itself. [read post]
17 May 2017, 3:05 am
Federal Reserve Chairwoman Janet Yellen has said huge banks must “bear the costs that their failure would impose on others. [read post]
15 May 2017, 10:40 am
Given the significant harmonization and modernization work that still remains to be done in the mortgage industry after many years of effort, I have significant reservations about the likelihood of “an integrated, 50-state licensing and supervisory system” by 2020. [read post]
12 May 2017, 4:54 pm
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers and other plan sponsors, banks and other financial institutions, and others on risk management and compliance with HIPAA, FACTA, trade secret and other information privacy and data security rules, including the establishment, documentation, implementation, audit and enforcement of policies, procedures, systems and safeguards, investigating and… [read post]
12 May 2017, 2:39 pm
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers and other plan sponsors, banks and other financial institutions, and others on risk management and compliance with HIPAA, FACTA, trade secret and other information privacy and data security rules, including the establishment, documentation, implementation, audit and enforcement of policies, procedures, systems and safeguards, investigating and… [read post]
10 May 2017, 3:14 pm
Department of Health and Human Services (HHS) that the largest not-for-profit health system in Southeast Texas, Memorial Hermann Health System (MHHS) is paying to settle charges it violated the Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule by issuing a press release with the name and other protected health information (PHI) about a patient without the patient’s prior HIPAA-compliant authorization under a Resolution Agreement and Corrective Action… [read post]
10 May 2017, 10:20 am
While small employers plans sometimes qualify for some relief from a few of these requirements, depending on their size, the majority of these federal rules apply to most if not all group health plans. [read post]
5 May 2017, 6:14 am
Federal Reserve Board of Governors, on Monday, May 1, 2017 Tags: Banks, Broker-dealers, Capital requirements, Dodd-Frank Act, Federal Reserve, Financial crisis, Financial institutions, Financial regulation, G-SIB, Liquidity, Proprietary trading, Prudence, Risk, Risk management, Risk oversight, SIFIs, Stress tests, Systemic risk, Too big to fail, Volcker Rule The Emerging Need for Cybersecurity Diligence in M&A Posted by Shilpi Gupta &… [read post]
28 Apr 2017, 6:02 am
Principles for Financial Regulatory Reform Posted by William Dudley, Federal Reserve Bank of New York, on Friday, April 21, 2017 Tags: Bankruptcy, Banks, Capital requirements, Dodd-Frank Act, Federal Reserve, Financial crisis, Financial institutions, Financial reform, Financial regulation, Liquidity, Recovery & resolution plans, SIFIs, Stress tests, Systemic risk, Too big to fail Corporate Governance Posted by Martin Lipton,… [read post]
