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15 Dec 2023, 6:00 am
Since then it’s been a slog to attract banks and credit unions to connect to the network. [read post]
14 Dec 2023, 8:00 am
As a result, the former director of finance made improper credit card purchases totaling approximately $2,000 and approved her own credit card purchases. [read post]
14 Dec 2023, 8:00 am
As a result, the former director of finance made improper credit card purchases totaling approximately $2,000 and approved her own credit card purchases. [read post]
13 Dec 2023, 3:42 pm
” Certainly it reflects no great credit either on Hunter and James Biden or on the foreign companies linked to them. [read post]
13 Dec 2023, 3:14 pm
The proposed rule, issued on November 7, would subject these larger digital consumer payment companies to the same supervisory exam process as large banks, credit unions and other financial institutions. [read post]
11 Dec 2023, 1:18 pm
The CTA was passed to address this information gap and provide transparency in business ownership to law enforcement. [read post]
11 Dec 2023, 11:53 am
All of this provides much fuel for anticipation of the official text, and its journey towards adoption and then transposition into Member State legal orders. [read post]
10 Dec 2023, 10:30 pm
It provides a platform for assessing and discussing academic freedom challenges occurring at the Member State level and possible solutions facilitated by the EU level. [read post]
9 Dec 2023, 6:00 am
READ MORE Ransomware Incident Affects Scores of Credit Unions Credit union solutions provider Ongoing Operations experienced a cyber incident in late November. [read post]
9 Dec 2023, 6:00 am
READ MORE Ransomware Incident Affects Scores of Credit Unions Credit union solutions provider Ongoing Operations experienced a cyber incident in late November. [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
8 Dec 2023, 6:00 am
One bit of good news for the banking sector – the airline industry and several of its unions have also come out hard against credit card reform, partly due to concerns about the bill’s potential impact on reward programs. [read post]
8 Dec 2023, 3:00 am
Democrats requested details of gifts, transportation, lodging, travel, and private club access provided to justices by billionaire Harlan Crow that appear to have been tied in some cases to conservative legal activist Leonard Leo. [read post]
6 Dec 2023, 2:35 am
Below, we provide a high-level summary of the position across a number of key jurisdictions. [read post]
5 Dec 2023, 6:14 am
Section 9(2) of the 2002 Act provides that the Secretary of State may give guidance about any matter relating to the exercise of his licensing power, and Section 9(3) provides that the Secretary of State must give guidance about the general principles to be followed when exercising any such licensing power. [read post]
2 Dec 2023, 8:41 am
Check Your Credit Reports: Regularly review your credit reports from the major credit bureaus to look for any signs of identity theft, such as accounts you didn’t open or credit inquiries you didn’t initiate. 6. [read post]
1 Dec 2023, 12:35 pm
This article will look at the ongoingmass migration to the European Union within the wider security context of the so-calledhybrid threats and/or 'grey zone' tactics. [read post]
29 Nov 2023, 8:25 am
Evidence from Banks and Credit Unions Around the TCJA. [read post]
28 Nov 2023, 2:25 pm
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and certain subsidiaries.1 If an… [read post]
27 Nov 2023, 5:44 am
As a result of the SEC’s failure to meet these obligations, SAB 121 “should have no legal effect and the Federal Banking agencies and National Credit Union Administration should not require banks, credit unions, and other financial institutions that provide custody services for digital assets to comply,” the letter indicated.The letter goes on to state that, “[e]nforcing this noncompliant rule would set a concerning precedent that… [read post]
