VA Acquisition Regulation: Loan Guaranty and Vocational Rehabilitation and Employment Programs
VA | FCPA/ABAC, BSA/AML, Consumer Lending | Rule
VA Acquisition Regulation: Definitions, Solicitation Provisions and Contract Clauses, and Forms
VA | FCPA/ABAC, BSA/AML, Consumer Lending | Rule
Privacy Act of 1974; Implementation
DOJ | FCPA/ABAC, BSA/AML, Consumer Lending | Rule
VA Acquisition Regulation: Simplified Procedures for Health-Care Resources
VA | FCPA/ABAC, BSA/AML, Consumer Lending | Rule
VA Acquisition Regulation: Competition Requirements
VA | FCPA/ABAC, BSA/AML, Consumer Lending | Rule
Where CFPB will focus fair-lending probes under new chief
AMERICAN BANKER 10/04/2021
As Rohit Chopra gets set to take the helm of the Consumer Financial Protection Bureau, many expect fair lending to be high on his agenda. But his anti-discrimination efforts could diverge from that of his predecessors…
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Climate stress tests: How regulators are turning the screw on banks
EURO MONEY: 10/04/2021
Annual stress tests of bank balance sheets were one of the last decade’s most obvious supervisory responses to the global financial crisis…
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Fed’s internal watchdog to review trades by top officials
The Hill: 10/04/2021
The Federal Reserve’s internal watchdog will review financial trades conducted by high-ranking officials last year amid growing backlash to how top central bank policymakers managed their portfolios amid the pandemic…
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How America’s biggest law firm drives global wealth into tax havens
ICIJ 10/04/2021
Baker McKenzie has been a pioneer in corporate tax dodging. It now acts for notorious tycoons, arms makers and authoritarian regimes operating in the shadow economy…
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Fed Finalizes Analysis, Report on Digital Currencyy
PYMNTS – 10/04/2021
As soon as this week, the Federal Reserve could begin weighing the possible risks and benefits of issuing a U.S. digital currency, according to a Monday (Oct. 4) report from The Wall Street Journal (WSJ)…
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