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29 Oct 2023, 9:01 pm
Notably, the Heightened Expectations apply to institutions with at least $50 billion in consolidated assets, and the risk management requirements of the Enhanced Prudential Standards apply to bank holding companies with consolidated assets exceeding $100 billion and foreign banking organizations with combined U.S. assets of $100 billion or more. [read post]
27 Oct 2023, 6:00 am
How Data Sharing Could Change Under CFPB’s Proposed New RulesAmerican Banker – October 23, 2023 (subscription required) U.S. banks have shared their customers’ account data with fintechs, an activity some call “open banking,” for more than a decade. [read post]
27 Oct 2023, 4:00 am
Their goal is to shape how elected officials in the U.S. react to the crisis. [read post]
25 Oct 2023, 9:01 pm
Under Article I Section 2, such a tax would have to be apportioned among the states to correspond to the number of seats each state would hold in the U.S. [read post]
24 Oct 2023, 9:01 pm
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
23 Oct 2023, 12:00 am
The National World website has debuted the UK’s first AI-generated weather presenter, Press Gazette reports. [read post]
20 Oct 2023, 2:40 pm
On July 26, 2023, the SEC proposed new rules aiming to address conflicts of interest associated with the use of predictive data analytics (“PDA”) and other similar AI-powered tools. [read post]
20 Oct 2023, 4:00 am
National/Federal Gag Order on Trump in Election Case Leaves More Hard Questions DNyuz – Charlie Savage and Alan Feuer (New York Times) | Published: 10/17/2023 U.S. [read post]
18 Oct 2023, 3:02 pm
Harbor Acquires Legal Management Consulting Team from Stout Harbor, an expert services provider to the legal industry, today announced its acquisition of the Legal Management Consulting practice from Stout, a global investment bank and advisory firm. [read post]
17 Oct 2023, 7:25 am
Ocean Financial Services Raymond James & Associates Raymond James Financial Services Suntrust Investment Services Truist Investment Services United Nations Federal Credit Union (UNFCU) Unionbanc Investment Services Greg Lindberg Northstar Financial Services (Bermuda) was one of several insurance companies bought by financier Greg Lindberg in 2018 through his Bermuda holding companies. [read post]
17 Oct 2023, 4:45 am
U.S. [read post]
13 Oct 2023, 4:00 am
George Santos Pleads Guilty to Conspiracy, Tells of Bogus Loan and Fake Donors ABC News – Jake Offenhartz (Associated Press) | Published: 10/5/2023 The ex-treasurer for U.S. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
9 Oct 2023, 12:59 pm
Just a week before the attack, U.S. [read post]
9 Oct 2023, 6:00 am
Philadelphia National Bank and others. [read post]
5 Oct 2023, 9:06 pm
Editor’s Note: With permission, Food Safety News today posts the 2023 Update on State Food Safety Legislature by Doug Farquhar, JD, Government Affairs Director for the National Environmental Health Association (NEHA). [read post]
29 Sep 2023, 7:55 am
” Nonetheless, the final rules incited industry ire.The Managed Funds Association, the National Association of Private Fund Managers, the National Venture Capital Association, the American Investment Council, the Alternative Investment Management Association, and the Loan Syndications & Trading Association joined in a lawsuit filed in the U.S. [read post]
29 Sep 2023, 6:39 am
This is because the recently passed Corporate Transparency Act (CTA) mandated FinCEN to create a registry of beneficial owners and important decision makers associated with U.S. companies. [read post]
28 Sep 2023, 6:35 pm
There’s a thriving job market, an attractive tax system, safety, and a cost of living that often beats major U.S. cities. [read post]
