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6 Dec 2023, 2:35 am
Below, we provide a high-level summary of the position across a number of key jurisdictions. [read post]
5 Dec 2023, 6:14 am
Section 9(2) of the 2002 Act provides that the Secretary of State may give guidance about any matter relating to the exercise of his licensing power, and Section 9(3) provides that the Secretary of State must give guidance about the general principles to be followed when exercising any such licensing power. [read post]
2 Dec 2023, 8:41 am
Check Your Credit Reports: Regularly review your credit reports from the major credit bureaus to look for any signs of identity theft, such as accounts you didn’t open or credit inquiries you didn’t initiate. 6. [read post]
1 Dec 2023, 12:35 pm
This article will look at the ongoingmass migration to the European Union within the wider security context of the so-calledhybrid threats and/or 'grey zone' tactics. [read post]
29 Nov 2023, 8:25 am
Evidence from Banks and Credit Unions Around the TCJA. [read post]
28 Nov 2023, 2:25 pm
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and certain subsidiaries.1 If an… [read post]
27 Nov 2023, 5:44 am
As a result of the SEC’s failure to meet these obligations, SAB 121 “should have no legal effect and the Federal Banking agencies and National Credit Union Administration should not require banks, credit unions, and other financial institutions that provide custody services for digital assets to comply,” the letter indicated.The letter goes on to state that, “[e]nforcing this noncompliant rule would set a concerning precedent that… [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
23 Nov 2023, 7:16 am
And with an extensive network of international tax firms, we can even connect you with foreign tax and financial service providers. [read post]
21 Nov 2023, 9:01 pm
ISDA has included definitions for, among others, each of “Verified Carbon Credit”, “Carbon Standard Rules”, and “Registry” with sample provisions providing for settlement, delivery and payment obligations and representations and warranties associated with the verified carbon credits. [read post]
18 Nov 2023, 1:19 am
Alternatively, you can find individual insurance coverage, such as long-term disability insurance, through brokers and online markets, and some credit unions offer an option to purchase these types of plans as a benefit of being a member. [read post]
18 Nov 2023, 12:16 am
Community banks and credit unions frequently offer credit-builder loans at reasonable interest rates. [read post]
17 Nov 2023, 8:00 am
Brentwood Union Free School District – Information Technology (IT) (Suffolk County) The board and district officials did not adequately monitor nonstudent network user accounts, provide IT security awareness training as required by a board-adopted policy or implement an IT contingency plan. [read post]
17 Nov 2023, 8:00 am
Brentwood Union Free School District – Information Technology (IT) (Suffolk County) The board and district officials did not adequately monitor nonstudent network user accounts, provide IT security awareness training as required by a board-adopted policy or implement an IT contingency plan. [read post]
17 Nov 2023, 6:00 am
The Credit Card Accountability Responsibility and Disclosure Act, or CARD Act, mandates that the CFPB provide these reports to Congress every two years, highlighting credit card market data, developments and innovations. [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic framework” for… [read post]
12 Nov 2023, 7:22 am
One point of disagreement is China’s social credit system, which operates with little transparency. [read post]
10 Nov 2023, 9:02 am
The OCC TCPA-related procedures are interagency in nature, involving the OCC, the Federal Deposit Insurance Corporation, and the National Credit Union Administration. [read post]
9 Nov 2023, 9:01 pm
My favorite memory of Scott is crossing paths on the way to or from getting lunch in Union Station, where Scott was often accompanied by his close friends and co-workers Tom Sporkin, Greg Faragasso, and John Polise. [read post]
9 Nov 2023, 3:07 am
The initiative comes in the context of the completion of the Capital Markets Union. [read post]
