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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]
10 May 2024, 6:00 am
The legislation allows merchants to use a secondary, cheaper network to process payments, and it’s staunchly opposed by the banking sector. [read post]
10 May 2024, 5:45 am
Elias was later severed by the Democratic National Committee from further representation and has been previously sanctioned in federal court in other litigation. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 9:01 pm
This post comes to us from Goodwin Procter LLP. [read post]
9 May 2024, 7:55 am
This will require an expanded GoGreen program for statewide consumer financing support; significant capital from US EPA’s National Clean Investment Fund via California IBank’s climate financing program; and green bank efforts as the one San Francisco is considering to connect directly with local property owners. [read post]
8 May 2024, 9:01 pm
The amendment of the IEEPA statute of limitations has wider implications, as IEEPA is a broad and flexible authority used for other measures related to national security. [read post]
8 May 2024, 7:20 pm
., (CRD#: 249/SEC#: 801-887,8-4077) headquartered in New York, New York, is a national financial advisory firm. [read post]
8 May 2024, 3:30 pm
They claim that the agency’s current website misleads potential whistleblowers as it states that “‘the use of [FinCEN’s] hotline is for financial institutions only. [read post]
8 May 2024, 4:38 am
“Israeli security forces have unlawfully used lethal force in fatal shootings of Palestinians in the West Bank,” Human Rights Watch said in a new report. [read post]
