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17 Mar 2024, 5:42 pm
HIPAA Security & Breach Notification Responsibilities While most health care providers and health plans expect Choice Health and other UHG entities to face potential data breach and breach notification responsibilities and liabilities under HIPAA and other federal and state data privacy and cybersecurity laws, many health plan fiduciaries, sponsors, insurers, and administrative or other service providers have given limited consideration to how the February 21, 2024, cyber event… [read post]
14 Mar 2024, 9:03 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
13 Mar 2024, 5:09 am
A convoy of six World Food Program (WFP) trucks were allowed to directly enter northern Gaza from Israel yesterday, the first time Israel had allowed aid trucks to use the route since the start of the war. [read post]
12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
12 Mar 2024, 6:57 am
“Credit unions have historically performed an important role in opening up banking to more Californians; this settlement puts Valley First back into a position of continuing that historic role. [read post]
11 Mar 2024, 8:24 am
Thus, as a world leader in uranium mining, Kazakhstan became the first country to create a bank of low-enriched uranium. [read post]
10 Mar 2024, 5:04 pm
Another blog explores the first conviction for the new offence of cyberflashing, just weeks after the Act came into force. [read post]
9 Mar 2024, 7:04 am
The first argument relates to whether you should pay all or part of the tax debt. [read post]
8 Mar 2024, 6:02 pm
Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
7 Mar 2024, 8:01 am
The public can respond within 45 days of publication in the Federal Register. [read post]
6 Mar 2024, 5:59 am
The proposed deal requires shareholder approval, as well as regulatory approvals from the Federal Reserve Board, Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corp. [read post]
6 Mar 2024, 5:29 am
The post Protecting Our Elders: A Guide to Avoiding Fraud and Scams first appeared on Kraft Elder Law. [read post]
5 Mar 2024, 5:00 am
In yet another example of interagency cheerleading from the Federal Trade Commission (FTC), Chair Lina Khan recently touted the work of the Consumer Financial Protection Bureau (CFPB) on payments networks: New @CFPB research reveals that large banks are offering worse credit card terms & interest rates than small banks and credit unions, regardless of credit risk. [read post]
1 Mar 2024, 4:42 pm
Federal “Opportunity to Compete Act” proposed bill. [read post]
1 Mar 2024, 3:51 pm
” The post Russia court rejects appeal by Russian-American woman accused of treason appeared first on JURIST - News. [read post]
1 Mar 2024, 5:17 am
Voting is underway in Iran as the country holds its first elections since the 2022 anti-government protests. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
29 Feb 2024, 3:28 pm
Many in the American religious community, for example, were supportive of productive relations with China. [read post]
29 Feb 2024, 12:02 pm
Confusion Among Bank Regulators Regarding Regulation O Banking regulators, such as the Board of Governors of the Federal Reserve System (“FRB”) and the Federal Deposit Insurance Corporation (“FDIC”), may mistakenly categorize certain types of directors as “executive officers” for purposes of Regulation O because of the significant role that directors often play in the affairs of a bank. [read post]
28 Feb 2024, 4:47 am
It marked the first time Egypt has airdropped aid to Gaza since the start of the war, and also appeared to be the first for the U.A.E. [read post]