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17 Nov 2021, 7:55 am
AI risks should be seen as extensions of risks associated with non-AI digital technologies unless proven otherwise, and measures to address AI-related challenges should be framed as extensions of work to manage other digital risks. [read post]
6 Dec 2018, 3:24 pm
Hollie Darlene Dustin, 60, Punta Gorda, Florida, was sentenced today to six months in federal prison for committing wire fraud against the Federal National Mortgage Association (Fannie Mae). [read post]
21 Jun 2018, 9:42 am
According to the plea agreement, Dustin, a licensed real estate broker, owned Home Choice Real Estate (HCRE), a company that contracted with the Federal National Mortgage Association (Fannie Mae) to manage […] The post Woman Pleads Guilty To Wire Fraud appeared first on Mortgage Fraud Blog. [read post]
2 Dec 2021, 10:04 am
The CFPB has agreed to settle the lawsuit filed by the National Association of Consumer Advocates, U.S. [read post]
4 Nov 2013, 2:17 pm
On October 30, the OCC issued updated risk management guidance for national banks and federal savings associations related to third-party relationships. [read post]
23 Jun 2020, 9:23 am
The Federal Emergency Management Association (“FEMA”) has announced that it will not conduct a national test of the Integrated Public Alert and Warning System (“IPAWS”) via the broadcast Emergency Alert System (“EAS”) and Wireless Emergency Alert (“WEA”) system this year. [read post]
15 Feb 2018, 4:41 pm
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS)… [read post]
22 Feb 2021, 3:10 am
“KDV has a great culture and the national platform offers me the opportunity to expand my career in health care and managed care law. [read post]
8 May 2012, 9:37 am
Reg. 26987-26989): SUMMARY: In this document, the Federal Communications Commission (Commission) announces that the Office of Management and Budget (OMB) has approved, for a period of three years, the information collection associated with the Commission’s Connect America Fund; A National Broadband Plan for Our Future; Establishing Just and Reasonable Rates for Local Exchange Carriers; High-Cost Universal Service Support, Report and Order, (Order), released… [read post]
5 Jan 2012, 12:46 pm
Federal Trade Commission (“FTC”) announced that it filed complaints against three of the largest U.S. suppliers of ductile iron pipe fittings for an alleged price-fixing cartel. [read post]
29 Oct 2023, 9:01 pm
The preamble, referring to the post-mortem evaluations of the Signature Bank and Silicon Valley Bank (“SVB”) failures conducted by the FDIC and the Federal Reserve Board (the “FRB”), notes that poor governance and risk management practices were contributing factors leading to the failure of those banks.[2] The Proposed Guidelines are generally consistent with and draw from both the Office of the Comptroller of the Currency (the “OCC”)’s… [read post]
8 Jul 2022, 1:00 am
Opportunities to Get More Involved Some of the national paralegal associations that I am a member of and would suggest exploring for the benefits mentioned above are the National Federation of Paralegal Associations (NFPA), NALA The Paralegal Association, and the American Bar Association (ABA) which have memberships for paralegals, provides member discounts, a career center, free CLEs, and member groups that focus on different… [read post]
13 Dec 2018, 9:00 am
Read More » Tags: Energy, Federal Energy Regulatory Commission, FERC, Fourth Circuit, Mineral Leasing Act, National Forest Management Act, Natural Gas, NEPA, Pipelines [read post]
5 May 2011, 9:59 am
On March 1-2, 2011, the Federal Emergency Management Agency and National Marine Fisheries Service held a two-day conference entitled "Demystifying National Flood Insurance Program Alignment with the Endangered Species Act. [read post]
26 Aug 2012, 12:29 pm
The Romney campaign argues that this will result in quicker and cheaper leasing development than under current federal management. [read post]
11 Sep 2008, 3:33 pm
According to Sullivan, producer regulation is an area where there is a need for federal legislation.The National Association of Registered Agents and BrokersThe proposed federal legislation, H.R. 5611, previously discussed here, here, and here, amends the Gramm-Leach-Bliley Act to reestablish the National Association of Registered Agents and Brokers (“NARAB”) as a nonprofit membership corporation. [read post]
31 Oct 2013, 10:42 am
On October 30, 2013, the Office of the Comptroller of the Currency "OCC" issued a bulletin on "Risk Management Guidance" which will have wide ranging implications for all vendors of national banks and federal savings associations. [read post]
23 Jul 2010, 12:46 pm
On July 22, the House Oversight and Government Reform Information Policy, Census and National Archives Subcommittee held a hearing on “Government 2.0: Federal Agency Use of Web 2.0 Technologies. [read post]
16 May 2014, 1:32 pm
Why should you care about personal drones if you are on the board or manage an association? [read post]
10 Jul 2006, 4:00 pm
Administrative Codes and Registers (ACR) is a section of the National Association of Secretaries of State. [read post]
