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29 Mar 2016, 1:42 pm by Alex R. McQuade
The Islamic State claimed credit for a suicide bombing that shook the streets of Baghdad earlier this morning. [read post]
26 Mar 2016, 7:24 am by Gritsforbreakfast
I've been grumpy at them lately on non-criminal justice topics, but must give credit where it's due: This was an important and encouraging step. [read post]
25 Mar 2016, 1:39 pm by AWoog
Opponents to the ordinance were mostly from the business community and included the Austin Chamber of Commerce, the Texas Credit Union Association, and the Texas Public Policy Foundation. [read post]
23 Mar 2016, 1:30 pm by Dean R. Singewald II
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are  considered contractors subject to OFCCP jurisdiction. [read post]
23 Mar 2016, 1:30 pm by Dean Singewald
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are  considered contractors subject to OFCCP jurisdiction. [read post]
21 Mar 2016, 4:28 pm by Sabrina I. Pacifici
The guidance applies to banks, savings associations, credit unions, and U.S. branches and agencies of foreign banks (collectively “banks”). [read post]
21 Mar 2016, 8:36 am by Staff Writer
  Federal law also defines a “financial institution” as a bank or credit union that is federally insured, such as Federal Reserve banks, mortgage lending businesses, the Federal Deposit Insurance Corporation (FDIC), and other institutions where parties can deposit money and other assets. [read post]
19 Mar 2016, 8:38 am
(Pix © Larry Catá Backer 2104)Among state and intergovernmental organizations, the Member States of the European Union, acting in concert or individually, have been among the most aggressive in seeking to create incentives for its Member States to embed the principles of the UN Guiding Principles for Business and Human Rights within their domestic legal orders. [read post]
17 Mar 2016, 3:22 pm by Alex R. McQuade
” European Union leaders met in Brussels today to agree on a package to offer Turkey before Turkey commits to a scheme intended to halt migrant flows to the Greek islands. [read post]
17 Mar 2016, 4:00 am by Barbara S. Mishkin
Director Cordray continued to resist calls from Committee members for the CFPB to create broader exemptions for community banks and credit unions from CFPB rules, stating that the CFPB would not provide such a “broad override” but would consider creating tailored exemptions “where appropriate. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [read post]
11 Mar 2016, 7:00 am by Michael Adams
The desiderata ranges from information on “sexual behavior” that “reflects lack of discretion or judgment” to evidence of “foreign influence,” including a broad definition of “risk of foreign exploitation” associated with mere “contact with a foreign family member. [read post]
9 Mar 2016, 9:39 am by John Jascob
 FINRA said that any impacts should be associated with the industry wide move to T + 2 and the SEC’s anticipated amendments. [read post]
All students will receive a certificate, and U.S. law students also may earn 4 American Bar Association-approved credits. [read post]
1 Mar 2016, 6:29 am by Larry Tolchinsky
It also means notifying various agencies and companies of your new home, such as: Your bank Your credit union Your investment adviser or stock brokerage Social Security Administration Your credit card companies Your insurance agent (auto, boat, home, fire, etc.) [read post]
28 Feb 2016, 11:53 pm by Tessa Shepperson
However, they are generally very experienced in this work, will usually insist on payments being made via a credit union and invariably require a home owning guarantor. [read post]
26 Feb 2016, 8:12 am by John-Paul Boyd
This idea is something that can be taken up by the CBA’s provincial and territorial branches, by regional bar associations like the Calgary Bar Association, by professional groups like the Trial Lawyer’s Association of British Columbia or by individual lawyers having the time, expertise and patience. [read post]
25 Feb 2016, 2:32 pm by Alan S. Kaplinsky
Kaplinsky In remarks earlier this week to the National Credit Union Association, Director Cordray discussed  the proposals the CFPB is considering for small dollar loans. [read post]
25 Feb 2016, 9:56 am by John Jascob
Loan Syndications and Trading Association Executive Vice President Meredith Coffey echoed the need for the qualified CLO exemption for participants in the corporate loan market. [read post]