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15 Nov 2019, 3:00 am
It would include the establishment of federal standards and the ability for federal officials to monitor compliance and address any violations. [read post]
10 Jun 2012, 6:56 pm
Most recently, Paul Lemmen was charged in the United States District Court for the Middle District of Tennessee with bank fraud and securities fraud. [read post]
9 Sep 2019, 1:08 pm
We saw traffic from 3207 universities, 274 community colleges, and 811 school districts, as well as 1669 hospitals and 2967 banks. [read post]
31 Jul 2020, 3:00 am
Christie is hardly the first former governor to land on K Street. [read post]
9 Nov 2011, 7:47 am
This collaboration was uncomfortable at first, said Gus Frangos, the Cuyahoga land bank’s president and one of the people behind the state law. [read post]
10 Feb 2010, 6:21 pm
So does the Investor Communications Solutions Division of Broadridge Financial Services, Inc. [read post]
22 Feb 2012, 7:54 pm
As one community banking wag observed, "As if overdrafts hadn't already been beaten to a pulp by class action attorneys and the federal banking regulators. [read post]
7 Nov 2014, 1:50 pm
Is the EEOC lawsuit the first of its kind? [read post]
21 Jun 2016, 10:37 am
Increased connectivity makes our critical infrastructure—water, electricity, communications, banking—and our most private information more vulnerable. [read post]
22 Mar 2017, 2:00 am
She also worked for the Australian federal government evaluating the world’s first national scheme to regulate the creation and trade of carbon credits. [read post]
16 Jul 2018, 5:56 pm
First, Butina and Torshin aimed to establish back channels, or private lines of communication, between representatives of the Russian government [read post]
28 Aug 2011, 8:02 pm
Moreover, as the Court has noted "[f]reedom of expression has particular significance with respect to government because '[i]t is here that the state has a special incentive to repress opposition and often wields a more effective power of suppression.'" First Nat'l Bank, 435 U.S. at 777 n.11 ... [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
19 Apr 2021, 9:03 pm
The leaders of these agencies determine how capital is allocated and monitor banks and corporations. [read post]
13 Feb 2019, 2:00 am
There are currently 100 US businesses working together as a coalition to support the Equality Act, which would provide legislation to protect the LGBTQ community from discrimination under federal law. [read post]
13 Feb 2019, 2:00 am
There are currently 100 US businesses working together as a coalition to support the Equality Act, which would provide legislation to protect the LGBTQ community from discrimination under federal law. [read post]
10 Mar 2022, 9:10 pm
Central Bank Digital Currency. [read post]
29 Sep 2022, 5:55 am
An additional $135.5 million was required for economic recovery, with an added $126.8 million assessed for social resilience, peacebuilding, and community security. [read post]
3 Jun 2021, 9:03 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
