Search results
OCC announces enforcement actions for June 2024 | JD Supra
JD Supra· 1 day agoIn its enforcement actions against national banks, the OCC alleged that one bank had deficient anti-money laundering (AML) and BSA controls; another pertained to a bank’s alleged unsafe or unsound ...
JD Supra: The ‘New-Look’ Song-Beverly Credit Card Act: Web-Tracker Edition
JD Supra· 6 days agoOn Wednesday, three prominent privacy class action firms filed five nearly identical complaints against large retailers predicated on the use of web-tracking technologies ...
Restaurant inspections: Rodent droppings found in 3 Volusia restaurants
Daytona Beach News-Journal via Yahoo News· 6 hours ago-butter 45f,dairy 45f to 47f moved to another cooler **Warning** High Priority - Toxic substance/chemical improperly stored. -bottle of glass cleaner hanging on shelf over ...
Rep. Wesley Hunt under investigation for $74,000 in Post Oak Hotel payments
ABC13 Houston· 2 hours agoU.S. Reps. Ronny Jackson, R-Amarillo, and Wesley Hunt, R-Houston, are under investigation for using...
Aileen Cannon: The judge with Trump’s fate in her hands was appointed by him
The Independent via Yahoo News· 4 days agoThe ruling attracted concern...procedural proposals and sided with Trump’s attorneys on several key...
Tesla recalls Cybertrucks over wiper, trim issues in latest setback
Reuters via Yahoo Finance· 6 hours agoWASHINGTON (Reuters) -Tesla said on Tuesday it was recalling most Cybertrucks in the United States...
Audit: Maricopa County schools office had 'ineffective' financial practices
AZCentral | The Arizona Republic via Yahoo News· 4 days agoCounty School Superintendent Steve Watson, including more than $200,000 of improperly mingled funds...
Rookie 21-Year-Old Cop In Capital Region Illegally Accessed Computer Records, Police Say
Daily Voice· 5 days agoAccording to troopers, Petteys used his position at the Gloversville Police Department to improperly...
Trump made secret trip to Mar-a-Lago amid classified documents scramble
New York Daily News· 18 hours agoFormer President Donald Trump reportedly made a secret trip to his Mar-a-Lago resort home as he...
Supreme Court opinion season nears climax: 5 major decisions to come
The Hill· 2 days agoThe Supreme Court is set for an enormous week. With just days left until the justices’ self-imposed...