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19 Nov 2021, 12:39 am
The Ninth Circuit explained that ERISA “has a saving clause that saves from preemption ‘any law of any State which regulates insurance, banking, or securities. [read post]
18 Nov 2021, 12:03 pm
Banks and other lenders use AI systems to determine who is eligible for a mortgage or student loan. [read post]
17 Nov 2021, 11:19 am
Kitchen noted that his pension in Switzerland has been threatened by the Swiss prosecutor, and he eventually hopes to move to a country like the United States or Great Britain, where telling the truth and exposing criminal behavior in the banking system is not a crime. [read post]
17 Nov 2021, 6:44 am
The bill says online marketplaces can’t use the seller-supplied information for secondary purposes and must deploy reasonable security procedures and practices to protect the collected info. [read post]
16 Nov 2021, 4:28 pm
Yellen asserted that while there are benefits to the crypto industry, she aims to “work closely with the Federal Reserve Board and the other federal banking and securities regulators on how to implement an effective regulatory framework for these and other fintech innovations. [read post]
16 Nov 2021, 9:51 am
Alex Zerden discussed how privatizing Afghan central bank functions could help alleviate economic and humanitarian catastrophe. [read post]
16 Nov 2021, 9:13 am
The United States (US) had requested that Ms. [read post]
15 Nov 2021, 1:30 pm
Securities and Exchange Commission (SEC) Whistleblower Program released its Annual Report to Congress for the 2021 fiscal year. [read post]
15 Nov 2021, 11:34 am
One of the themes of the webinar was the need to underscore and reform the erosion of transparency plaguing the United States government. [read post]
15 Nov 2021, 11:34 am
One of the themes of the webinar was the need to underscore and reform the erosion of transparency plaguing the United States government. [read post]
14 Nov 2021, 9:09 pm
(Jack Reed, United States Senate). [read post]
14 Nov 2021, 8:56 pm
Instead of interest payments in the form of cash, lenders receive new units of cryptocurrency. [read post]
14 Nov 2021, 4:00 pm
“Employers pay Swedish employer social security contributions on compensation paid to employees who are covered by the Swedish social security system. [read post]
12 Nov 2021, 9:28 am
Nursing home abuse and neglect is a significant problem in the United States. [read post]
12 Nov 2021, 9:18 am
Food security and livelihoods are other important areas of investment. [read post]
12 Nov 2021, 5:35 am
You can also open a secured credit card with your current banking institution. [read post]
9 Nov 2021, 5:15 am
The case, United States v. [read post]
8 Nov 2021, 3:15 pm
A major thanks to all of our sponsors, including: Diamond Sponsors BDO International Classic Graphics First Mid Bank and Trust Jennifer & Block, LLP. [read post]
8 Nov 2021, 1:29 pm
Friday, November 12, 2021, at 9:30 a.m.: The Wilson Center and the Center for Climate and Security will co-host a discussion on the next steps in the Biden Administration’s approach to tackling climate security. [read post]
8 Nov 2021, 11:20 am
For privacy and security reasons we are withholding his name and institutional affiliation. [read post]