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16 May 2024, 6:14 am
Lenders also were required to follow applicable Bank Secrecy Act/Anti-Money Laundering (BSA/AML) requirements. [read post]
15 May 2024, 9:05 pm
Political patronage is left uncontested where there are effectively two national champions, which moreover do not overlap in some of their product offerings. [read post]
15 May 2024, 5:55 pm
“It was the stroke of a pen that took that away from us, yet it took us 50 years to regain our federal recognition. [read post]
15 May 2024, 1:49 pm
Dual US-French nationality: Are you eligible? [read post]
15 May 2024, 3:32 am
The obvious motive was to squirrel away material to use against Trump if he ever needed a little leverage. [read post]
14 May 2024, 4:59 pm
These side-deals are intended to pacify us away from full disclosure & divestment. [read post]
14 May 2024, 5:52 am
Other than joining 140 other nations that overwhelmingly supported a March 2022 United Nations General Assembly resolution demanding Russia end its illegal assault on Ukraine, Georgia has refused to provide it any assistance, either political backing or security aid. [read post]
14 May 2024, 5:08 am
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
14 May 2024, 2:55 am
After lying to Congress, courts, banks, and most everyone else, it will be bad. [read post]
13 May 2024, 3:37 pm
Congress does not have the resources or expertise to flesh out the extensive programs operated by agencies, ranging from national security to public health to banking—and it designed many statutes with that awareness. [read post]
13 May 2024, 2:41 pm
The collector may use his business name only if the name doesn’t indicate that he’s in the debt collection business. [read post]
13 May 2024, 3:25 am
The National Credit Union Administration is expected to take action on the proposed rules in the near future, and the SEC has included a rulemaking to implement Section 956 on its rulemaking agenda. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
11 May 2024, 3:00 am
“To circumvent the ban, Palestinians began using the watermelon because, when cut open, the fruit bears the national colors of the Palestinian flag — red, black, white, and green. [read post]
10 May 2024, 3:13 pm
(Photo by Amir Levy/Getty Images) The post Key Takeaways from Biden Administration Report on Israeli Use of US Weapons appeared first on Just Security. [read post]
10 May 2024, 2:06 pm
SoFi Money applicants exploited these vulnerabilities by opening approximately 800 accounts using stolen or fake identities. [read post]
10 May 2024, 12:39 pm
He was later transferred to the Nigerian Police Force National Cybercrime Centre (NPF-NCCC) in Abuja on May 5. [read post]
10 May 2024, 7:35 am
In July 2023, the CFPB and Office of the Comptroller of the Currency (OCC) fined a national bank a combined $150 million for alleged improper fees and opening consumer accounts without consent.[6] Even beyond CFPB enforcement actions, this “junk fees” initiative continues to have wide repercussions. [read post]
10 May 2024, 6:45 am
Potential land use plan amendments may also involve updating design features and environmental evaluation processes and incorporating new information and additional environmental analysis. [read post]
