Selasa, 24 Januari 2023

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update January 25, 2023
NEWS
January 23, 2023- New York State Department of Financial Services Superintendent Adrienne A. Harris released Regulatory Guidance to better protect ...
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Law firms large and small are heavily investing in financial regulation and ex-government lawyers as demand skyrockets at the cross-sector between ...
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Top law firms have paved a path to success via industry specialization, whether it be in banking, private equity or the technology sector.
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Popular Bank's processing of potentially fraudulent PPP loans and failure to report the potential fraud in a timely manner violated these policies and ...
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Public policy, research, and advocacy group Bank Policy Institute (BPI) has provided the Federal Reserve and Federal Deposit Insurance Corporation ...
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U.S. Rep. Bill Foster (D-IL) has joined colleagues in co-sponsoring the End the Threat of Default Act (H.R.415), which would repeal the national debt ...
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Under the latest New York Department of Financial Services guidance, custodians are required to "separately account for and segregate customer ...
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The Consumer Financial Protection Bureau (CFPB) noted that a newly issued circular affirms companies offering negative option subscription ...
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The Financial Services Compliance and Regulation practice of Kroll provides updates from the European Securities and Markets Authority (ESMA), ...
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The CFPB has proposed the creation of a public registry to monitor agency and court orders against nonbank financial firms.
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