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”  Specifically, the final CRA rule applies to all national banks and savings associations supervised by the OCC, including federal and state-chartered savings associations, and uninsured federal branches of foreign banks. [read post]
14 Jun 2020, 4:27 pm by INFORRM
Global Banking & Finance Review had a piece “Harnessing blockchain to revamp the data privacy landscape”. [read post]
14 Jun 2020, 1:44 pm
Pix credit HEREEthics has always been a term that is easy to pronounce, easier to segregate and narrow, and nearly impossible to produce easy answers. [read post]
12 Jun 2020, 3:00 am by Jim Sedor
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
10 Jun 2020, 8:38 am by John Elwood
Boettger, 19-1051, of whether the First Amendment prohibits a state from criminalizing threats to commit violence communicated in reckless disregard of the risk of placing another in fear. [read post]
9 Jun 2020, 8:02 am by Sami Azhari
NOTE: The following entry contains new content to cover passage of the First Step Act (P.L. 115- 391) and corresponding changes to federal law. [read post]
9 Jun 2020, 1:55 am by Kevin Kaufman
If businesses had better access to banking, federal tax deductions, or interstate trading, prices would most likely fall. [read post]
8 Jun 2020, 3:30 am by Eric B. Meyer
The answer for the employee is unemployment compensation, state and federal. [read post]
5 Jun 2020, 11:10 am by Jason J. Kim and Ryan G. Rich
Galvanized by concerns cashless businesses disadvantage communities with poor access to traditional banking systems, a national movement protecting consumers’ ability to pay in cash may be emerging. [read post]
2 Jun 2020, 9:18 am by Aleksandra Vold and Anthony P. Valach
First, we will never send you via email a request to wire or transfer funds to a different bank account. [read post]
2 Jun 2020, 9:18 am by Aleksandra Vold and Anthony P. Valach
First, we will never send you via email a request to wire or transfer funds to a different bank account. [read post]
1 Jun 2020, 12:04 pm by William Ford, Elliot Setzer
.: The Senate Judiciary Committee will hold the first in a series of hearings on oversight of the Crossfire Hurricane investigation. [read post]
31 May 2020, 9:02 pm by Bruno Queiroz Cunha
When Brazil reported its first coronavirus case in late February, state governors around the country reacted swiftly. [read post]
29 May 2020, 3:00 am by Jim Sedor
As Trump Removes Federal Watchdogs, Some Loyalists Replacing Them Have ‘Preposterous’ Conflicts MSN – Lisa Rein and Tom Hamburger (Washington Post) | Published: 5/24/2020 For the first time since the system was created in the aftermath of the Watergate scandal, inspectors general find themselves under systematic attack from the president, putting independent oversight of federal spending and operations at risk. [read post]
28 May 2020, 6:35 am by Jon L. Gelman
”“Congress must take swift action and begin contemplating a solution to provide all businesses protection against future pandemic risks,” said Leon Buck, National Retail Federation Vice President for Government Relations, Banking and Financial Services. [read post]
26 May 2020, 11:35 am by Nkechi Taifa
We will accept the payment in currency which will be distributed to our many communities. [read post]
26 May 2020, 8:02 am
(Albert Chen Hung-yee 陳弘毅 (Hong Kong U.) on the Situation in Hong Kong Part 2: 一國兩制的博弈 ["The Game of One Country Two Systems"]; Albert Chen Hung-yee 陳弘毅 (Hong Kong U.) on the Situation in Hong Kong: 理性溝通的困境 ["The Dilemma of Rational Communication"]; The Situation in Hong Kong: Albert Chen. [read post]