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10 Nov 2022, 1:46 am
In a blog post published on 4 November, European Central Bank (ECB) Supervisory Board Chair Andrea Enria, European Banking Authority (EBA) Chair José Manuel Campa voiced their concerns about the text, fearing that the final text of CRR III and CRD VI would deviate too far from the final Basel III standards. [read post]
9 Nov 2022, 6:13 pm
The projects are mainly financed by loans from Chinese state-owned and state-controlled banks. [read post]
9 Nov 2022, 10:34 am
In addition to the standards set forth by the Supreme Court, many circuits have adopted a forward-looking analysis of the merger’s effects. [read post]
9 Nov 2022, 12:15 am
Government Code Section 11340.5 prohibits state agencies, including the DFPI, from enforcing or attempting to enforce standards of general application unless adopted as a regulation pursuant to the APA. [read post]
8 Nov 2022, 12:08 pm
To take advantage of tax deductions, detail the expenses on the Schedule C and reimburse yourself from the business bank account. [read post]
4 Nov 2022, 1:39 pm
The medical disability standard is consistent across all Social Security disability programs. [read post]
4 Nov 2022, 11:13 am
It is responsible for creating standards on international banking cooperation and supervision. [read post]
4 Nov 2022, 7:56 am
(Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021,[11] amends the 1970 Bank Secrecy Act (BSA)[12] to include antiquities dealers in the definition of “financial institutions. [read post]
4 Nov 2022, 4:00 am
National/Federal Architect of Capitol Abused Government Car Privileges, IG Report Finds MSN – Jim Saska (Roll Call) | Published: 11/1/2022 A report from the Architect of the Capitol inspector general suggests Architect Brett Blanton drove to Florida at the government’s expense, let his daughter use the office’s “free gas” for Walmart runs, allowed his wife to give prohibited private Capitol tours, and may have misled others into thinking he was an off-duty cop.… [read post]
3 Nov 2022, 2:22 pm
Adjust minimum net worth and income standards for non-traded REIT investors for inflation from standards adopted in 2007. [read post]
3 Nov 2022, 9:42 am
You may not understand the law in Florida or standard real estate practices to interpret it accurately. [read post]
3 Nov 2022, 7:01 am
Key Findings Carbon leakage occurs when a climate policy in one jurisdiction leads to emissions-producing activity simply shifting to a different jurisdiction. [read post]
2 Nov 2022, 9:07 pm
As the Inter-American Development Bank has concluded, administrative procedures in the region are too often characterized by red tape and inefficiency, despite the efforts to advance simplification strategies. [read post]
2 Nov 2022, 12:57 pm
But like you said, like the Hulk had warned her and Mexico and many other things, you really you’re held to a different standard. [read post]
2 Nov 2022, 5:01 am
Cybersecurity and Infrastructure Security Agency (CISA) has standardized threat reporting around ATT&CK and measures testing results against it. [read post]
1 Nov 2022, 1:57 pm
They also include allegations of the accessing of bank accounts and other financial transactions through illicit means, and the payment of police officials, with corrupt links to private investigators, for inside information. [read post]
1 Nov 2022, 9:01 am
However, the divided Court could not agree on the proper standard. [read post]
1 Nov 2022, 8:44 am
To combat this, President Biden is evaluating whether to ask Congress to amend the Bank Secrecy Act (“BSA”) to include cryptocurrency providers, cryptocurrency exchanges, and nonfungible token (NFT) platforms. [read post]
31 Oct 2022, 3:53 pm
With respect to availability and accuracy of information, the CFPB is considering (1) requiring covered data providers to establish and maintain reasonable policies and procedures to ensure availability and that the transmission of information through the portal does not introduce inaccuracies, (2) establishing performance standards related to third party portal availability and accurate transmission of information through portals, (3) prohibiting covered data provider conduct that… [read post]
31 Oct 2022, 6:22 am
Two nationally recognized law professors then published an empirical study of federal banking data concluding that as of the end of 2003 roughly $100 billion in trust funds had shifted to states – like Florida – that abolished the RAP. [read post]
