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8 Feb 2021, 8:00 am
Points-Based Immigration: Canada (January 2020) In 2015, Canada introduced the Express Entry as a system that manages applications for three economic immigration programs the Federal Skilled Worker Program, Federal Skilled Trades Program, and Canadian Experience Class. [read post]
8 Feb 2021, 7:38 am
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
5 Feb 2021, 1:25 am
ITALY The Bank of Italy issued a communication on the provisions contained in Decree Law 183/2020. [read post]
4 Feb 2021, 8:30 pm
Fines of $5,000 for the first offense and $10,000 for the second are now in effect. [read post]
4 Feb 2021, 1:23 pm
“Credit information” is broadly defined in the ordinance as “[a]ny written, oral, or other communication of information regarding a person’s: debt; credit worthiness, standing, capacity, score or history; payment history; charged-off debts; bank account balances or other information; or bankruptcies, judgments, liens, or items under collection. [read post]
4 Feb 2021, 11:48 am
A California federal district court has denied the OCC’s motion to dismiss the lawsuit filed in June 2020 by the National Community Reinvestment Coalition and California Reinvestment Coalition that asks the court to declare the OCC’s CRA final rule (Rule) unlawful under the Administrative Procedure Act (APA) and set it aside. [read post]
4 Feb 2021, 11:27 am
She also supported the Federal Council's position, which is anti-reform. [read post]
3 Feb 2021, 8:10 pm
Therefore, being the first to respond may give you a competitive advantage over other attorneys. [read post]
2 Feb 2021, 8:30 pm
Texas Bill Bids to Put a Stop to It” by Philip Jankowski for Austin American-Statesman Redistricting Indiana: “As Indiana’s Legislature Considers Redistricting This Year, Experts Look Back on the Impact of Gerrymandering” by Alexandra Kukulka (Post Tribune) for Chicago Tribune The post Wednesday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
2 Feb 2021, 1:38 pm
This FinCEN beneficial owner filing is a new federal requirement that was part of the 2020 Defense Act. [read post]
2 Feb 2021, 8:57 am
-bound supply chains are deeper than the first tier of supply. [read post]
2 Feb 2021, 7:22 am
On Jan. 13, he was charged with three federal criminal offenses: wire fraud, failure to report a foreign bank account and making false statements to U.S. investigators. [read post]
31 Jan 2021, 9:54 am
Their “American Rescue Plan” is attentive to the pandemic’s disproportionate burdens on communities and families of color. [read post]
29 Jan 2021, 4:03 pm
Due to this failure to first address the neediest businesses, the SBA’s new disbursement is proceeding in a phased process where large lenders had to wait until smaller lenders and community banks could process their customers first. [read post]
29 Jan 2021, 11:21 am
The Fairness Doctrine was a Federal Communications Commission rule that imposed “fair” reporting requirements on radio and television broadcasters. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
28 Jan 2021, 11:59 am
Emotet was originally a banking Trojan but has long evolved into becoming one of the most dangerous and powerful malware and botnets in circulation. [read post]
28 Jan 2021, 9:09 am
The agency would use this information to calculate CRA evaluation measures and community development minimum calculations for each bank’s assessment areas, as well as a bank-level CRA evaluation measure and community development minimum calculation for each bank. [read post]
28 Jan 2021, 5:30 am
A report released by Global Market Insights, Inc. in November 2020 estimates the global market valuation for voice recognition technology will reach approximately $7 billion by 2026, in main part due to the surge of AI and machine learning across a wide array of devices including smartphones, healthcare apps, banking apps and connected cars, just to name a few. [read post]
27 Jan 2021, 11:36 am
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
