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24 May 2022, 10:54 am by Michael Lowe
§  656) or those whose deposits are insured by the Federal Savings and Loan Insurance Corporation (now the Office of Thrift Supervision) or the National Credit Union Administration(18 U.S.C. [read post]
20 May 2022, 4:00 am by Jim Sedor
It is a playbook more common to other industries, but tech companies, under heightened scrutiny from federal regulators, are seizing on these methods. [read post]
18 May 2022, 11:24 am by James Williams
In fact, many companies make a business of tracking user browsing habits across the web and then selling that information to advertisers who want to target specific demographics. [read post]
The CFPB has announced its intention to invoke its “dormant” statutory authority to examine any company providing consumer financial products or services that it has “reasonable cause” to believe poses risks to consumers.1 The authority the CFPB is referring to is a catch-all provision in Title X of the Dodd-Frank Act that can capture a wide range of companies that offer consumer financial products or services to individuals as well as affiliates that… [read post]
National Union Fire Insurance Company, an employee received an email from a fraudster, purporting to be a vendor, requesting a change to its payment instructions for invoices. 2022 WL 826501, at *1 (D. [read post]
9 May 2022, 9:04 am by Bill Budington
The company, via its Consolidated Lead Evaluation and Reporting (CLEAR) software, amassed data from private and public databases on individuals, like social media information, names, emails, phone data, license plate scans, utility bills, financial information, arrest records, insurance information, employment records, and much more. [read post]
4 May 2022, 1:00 pm by Greg Lambert and Marlene Gebauer
And we do it in four industries, legal, insurance, commercial real estate, and financial services from it. [read post]
3 May 2022, 5:02 am by Laura Hodgson (UK)
The UK Government believes that if certain changes are introduced, life insurance companies might be able to release up to 15 per cent of capital. [read post]
29 Apr 2022, 11:01 am by Mark Ashton
We are seeing the plans being offloaded to be administered by money managers, including life insurance companies. [read post]
29 Apr 2022, 4:00 am by Jim Sedor
Lawmakers introduced the bill after The Wall Street Journal reported more than 130 federal judges had failed to recuse themselves from cases involving companies in which they or their family members owned stock. [read post]
28 Apr 2022, 5:04 pm by Philip N. Yannella and Doris Yuen
  Cyber Incident Reporting for Critical Infrastructure Act of 2022 Entities in a critical infrastructure sector (including those in the financial services sector, such as certain depository institutions, insurance companies, and financial services companies). [read post]
28 Apr 2022, 5:52 am by Barry Sookman
The draft guideline sets out enhanced third-party risk management expectations for federally regulated financial institutions such as banks, insurance companies, and some credit unions (FRFIs). [read post]
24 Apr 2022, 4:46 pm by Thomas B. Griffith
Creditor Vantage created a special purpose insurance entity to insure against default. [read post]
However, in response to demands from investors and other stakeholders, many banks, asset managers and insurance companies have voluntarily made climate disclosures in their sustainability or environmental, social and governance (ESG) reports or other public materials. [read post]
21 Apr 2022, 10:39 am by Michael
These deductions include social security taxes, federal income taxes based on the tax rate for a single person claiming one personal, exemption, and standard deduction state income tax union dues expenses, for the health insurance, or cash medical support of the obligor’s child ordered by the court. [read post]
18 Apr 2022, 9:28 am by David F. Klein and James A. Goodridge
Most of these aircraft are leased from companies based outside Russia—often in Ireland, a global aircraft-leasing hub and European Union member. [read post]