Search for: "National Credit Systems Incorporated"
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4 Sep 2017, 3:08 pm
It suggests that to understand the construction of social credit in China one must look to patterns of inbound foreign direct investment rules in China, and to the incorporation of social credit systems from the West into China and back again. [read post]
7 Mar 2023, 8:45 am
On February 16, 2023, the National Credit Union Administration (“NCUA”) Board unanimously approved a final rule requiring federally insured credit unions (“FICUs”) to notify the NCUA as soon as possible, within 72 hours, after an FCIU “reasonably believes” that a reportable cyber incident has occurred. [read post]
15 Jul 2012, 10:58 am
These regulators believe that incorporating IFRS into the U.S. financial reporting system through U.S. [read post]
6 Jan 2010, 3:48 pm
The new National Consumer Credit Protection laws have been enacted. [read post]
14 Apr 2020, 6:00 am
Like other tax credits, the CTC reduces tax liability dollar-for-dollar of the value of the credit. [read post]
8 Oct 2019, 7:47 am
The best way to do that, perhaps, is to try to build a rudimentary social credit system. [read post]
16 Aug 2011, 5:08 am
" In fact, the free writing prospectus is now pretty much the only place where a credit rating can be disclosed in a securities offering, because Dodd-Frank's repeal of Rule 436(g), as a practical matter, prevents the disclosure of credit ratings in a prospectus (or report incorporated by reference into a prospectus) for the purpose of offering the security. [read post]
12 Dec 2010, 8:29 am
Last week the Board of Governors of the Office of the Comptroller of Currency (OCC), the FDIC, the National Credit Union Administration, Office of Thrift Supervision and the Federal Reserve System released guidelines for financial institutions regarding sound practices for real estate appraisals and evaluations. [read post]
7 Aug 2017, 9:16 am
FINRA Questions Supervisory System Merrill Lynch, Pierce, Fenner & Smith Incorporated failed to review automated quotations by market makers in OTC convertible preferred securities when it handled customer order flow in these securities. [read post]
8 Jul 2018, 4:48 pm
Data driven governance systems (including the quite ambitious project of Chinese social credit) grounded in accountability and managed through the self-reflexive operations of an analytics that incorporates social, economic, political or religious objectives through algorithm represents a new form of governance, with its own language, its own structures, and its own ecologies. [read post]
20 Jan 2010, 6:54 am
Peter Ellinger (National Univ. of Singapore - Law) & Dora Neo (National Univ. of Singapore - Law) have published The Law and Practice of Documentary Letters of Credit (Hart Publishing 2010). [read post]
31 Mar 2021, 3:04 pm
Bob Braun was recently quoted in an article distributed by the National Institute of Standards and Technology (NIST), evaluating the organization’s recent publication of a three-part guide to securing guest and credit card data at hotels. [read post]
30 Jun 2017, 9:01 am
The Federal Reserve controls a major payment system that banks and credit unions use to move money around. [read post]
30 Jun 2017, 9:01 am
The Federal Reserve controls a major payment system that banks and credit unions use to move money around. [read post]
25 Jul 2011, 9:30 am
Here's a quick timeline of all the fun Michigan has had over interactive entertainment tax credits, just so that we're all on the same page: In 2008, the state introduced a tax credti system that was one of the most generous in the nation (up to 42% of qualified expenses). [read post]
27 Sep 2023, 8:38 am
Will USNWR incorporate it in next year’s rankings? [read post]
27 Sep 2023, 8:38 am
Will USNWR incorporate it in next year’s rankings? [read post]
20 Oct 2011, 1:50 pm
G-20 nations have pledged to implement domestic central clearing mechanisms for systemically important OTC products by the end of 2012. [read post]
8 Dec 2014, 9:14 am
The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, and State Liaison Committee revised the manual in collaboration with the Financial Crimes Enforcement Network (FinCEN), the administrator of the BSA, and the Office of Foreign Assets Control (OFAC). [read post]
22 May 2013, 9:53 am
The first major bike sharing program began in Tulsa, Oklahoma in 2007, though many credit the recent success experienced in Washington, D.C. for the proliferation of similar programs throughout the nation. [read post]
