Ad
related to: financial institution definition
Search results
JD Supra: Reporting Requirements under the Corporate Transparency Act
JD Supra· 3 days agoThe Financial Crimes Enforcement Network of the Department of the Treasury (FinCEN) issued final regulations under the Corporate Transparency Act (CTA) which, effective January 1, 2024, require ...
JD Supra: The New Retirement Security Rule: Updated Fiduciary Definition under ERISA
JD Supra· 4 days agoOn April 23, 2024, the U.S. Department of Labor (the “DOL”) promulgated a final rule, titled the “Retirement Security Rule” (the “Final Rule”), updating the definition of ...
SEC Tightens Cybersecurity Requirements with Regulation S-P Amendments
The National Law Review· 6 days agoFor covered institutions (generally, broker-dealers, investment companies, registered investment...
States Expand Regulation of Consumer Lending: Codification of "True Lender" and Opt-out of DIDMCA's...
JD Supra· 5 days agoStates are increasingly targeting the activities of non-bank third parties in the consumer loan process and interest rate exportation by state-chartered banks. In the past, states have sought ...
Just in Time for the 4th of July, New Privacy Laws Effective in Texas, Florida, and Oregon | JD...
JD Supra· 1 day agoWhile these laws align with many of the principles established by other state privacy laws, they also introduce unique compliance requirements specific to each state's legislative framework.
U.S. Imposes Sweeping New Sanctions and Export Controls on Russia and Belarus, including on Certain...
JD Supra· 6 days agoCiting Russia’s “transition to a full war economy,” the United States imposed sweeping new sanctions and export controls on Russia and Belarus today, including companies and individuals that ...
Biden taps new FDIC chief after sexual harassment scandal
The Hill via Yahoo News· 6 days agoPresident Biden announced Thursday he would nominate Christy Goldsmith Romero, a member of the...
What new laws go into effect in Kansas on July 1, 2024?
KSNT Topeka via Yahoo News· 1 day agoTOPEKA (KSNT) – Lawmakers successfully passed more than a hundred new laws for Kansas this year with...
US Government Throws “Kitchen Sink” Export Controls at Russia, Plus Sweeping EAR99 Software...
The National Law Review· 5 days agoThree US agencies – the US Department of Commerce, Bureau of Industry and Security (BIS), the US...
Univest Financial Corporation (NASDAQ:UVSP) is a favorite amongst institutional investors who own...
Simply Wall St. via Yahoo Finance· 5 days agoNasdaqGS:UVSP Ownership Breakdown June 14th 2024 What Does The Institutional Ownership Tell Us About...