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13 Sep 2021, 9:24 am
About McGuireWoods’ Education Industry GroupFor years, McGuireWoods’ Education Industry Group has crafted solutions locally and nationally for hundreds of institutions of higher education, public and private K-12 schools, charter schools, school boards, statewide organizations, foundations and endowments. [read post]
8 Apr 2024, 10:00 pm
Risk Management and Governance for Large Financial Institutions See this practice note for key information on the consolidated supervision framework for risk management of large financial institutions operating in the United States. [read post]
27 May 2024, 10:00 pm
Risk Management and Governance for Large Financial Institutions See this practice note for key information on the consolidated supervision framework for risk management of large financial institutions operating in the United States. [read post]
22 Sep 2021, 3:15 am
Institutions, such as asset managers, pension funds, and endowments, often rely on ESG ratings to make investment decisions. [read post]
15 Jan 2023, 4:34 am
More information is available here. [read post]
29 Oct 2008, 2:47 am
So, this time around, being a clueless ignoramus turned out to be a good thing, unless you were a financial institution regulated by one of the federal bank regulatory agencies.Many banks were well on their way to compliance with the Red Flag rules as part of their information security and customer identification programs, long prior to November 1. [read post]
29 Sep 2008, 12:26 pm
EAPD lawyer Machua Millett recently participated in the American Conference Institute’s ReAct Brazil International Forum on Positioning for Success in the Brazilian Reinsurance Market.Discussion at the forum revolved around several core themes: Potential: Brazil is a largely untapped and potentially very lucrative insurance and reinsurance market. [read post]
30 Mar 2020, 6:26 am
The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) includes the following provisions of particular interest to members of the consumer financial services industry: Credit Reporting. [read post]
17 Oct 2014, 10:25 am
” This adoption of “guidance and expectations” without following the strict notice and comment requirements, sets bad precedent, and implies that industry expectations have fundamentally become law. [read post]
3 Dec 2013, 4:00 am
…To that extent, industry has at least some capacity to reduce its compliance operations costs independent of steps that regulators can take. [read post]
19 Jul 2013, 9:07 am
(For more information on the bill, see here, here and here.) [read post]
6 Mar 2007, 2:26 pm
For more information, please visit www.nexidia.com. [read post]
21 Feb 2010, 5:51 am
February 18, 2010Advisory to Financial Institutions on Filing Suspicious Activity Reports regarding Trade-Based Money Laundering" The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to inform and assist the financial industry in reporting suspected instances of trade-based money laundering.1 This advisory contains examples of "red flags" based on activity observed in Suspicious Activity Reports (SARs) that may indicate trade-based… [read post]
1 Nov 2010, 2:59 am
The unprecedented consumer initiative will make it easier for busy consumers to make informed choices when they shop....America's food and beverage manufacturers and retailers have agreed to support the change to their product labels with a $50 million consumer education campaign.Forget the consumer-friendly rhetoric.There is only one explanation for this move: heading off the FDA's Front-of-Package (FOP) labeling initiatives.Only two weeks ago, the Institute of Medicine… [read post]
26 Jun 2013, 11:43 am
While some complainants rely on licensees’ activities to satisfy the domestic industry requirement, such complainants should have acquired the necessary information from licensees prior to filing the complaint and have a well-developed plan for obtaining any necessary discovery immediately upon institution. [read post]
8 Aug 2019, 10:57 am
Locke Lord’s Regulatory and Transactional Insurance Practice Group has teamed with Novarica, a leading insurance industry technology research, advisory services and consulting firm, to address the impact of evolving insurance regulation on information technology systems of insurance and reinsurance companies. [read post]
14 Nov 2012, 12:01 pm
“Most of the industry is working on building more specificity into their systems. [read post]
25 Mar 2019, 6:00 am
We are a 501(c)(3) non-profit who believes that these borrowers have a right to a trusted resource with industry experience to mentor, educate and advocate for them. [read post]
12 Nov 2014, 6:33 am
Massad, gave keynote remarks at the Futures Industry Association Expo 2014. [read post]
30 Apr 2019, 9:03 am
Last Tuesday, the California Assembly’s Committee on Privacy and Consumer Protection (Assembly Privacy Committee), which has jurisdiction over matters related to privacy, the protection of personal information and information technology, held a committee hearing in which it voted in favor of advancing eight industry-backed bills that would amend the California Consumer Privacy Act (CCPA), set to take effect on Jan 1, 2020. [read post]
