District of Columbia Management Operations Regulation 
PYMNTS
JANUARY 27, 2020
Other than online search, talks between the two groups will likely also focus on whether the Android operating system is another example of potential monopolistic control by Google , as well as the ideal allocation of investigatory labor among federal and state regulators. Thus far, U.S. Thus far, U.S.
PYMNTS
JUNE 7, 2019
In the old days, forged checks were the biggest problems that bank fraud departments had to manage. Today, financial institutions (FIs) face a barrage of cyberattacks from hackers operating around the world, continuously shifting their tactics. Attorney’s Office for the District of Columbia.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Abrigo
OCTOBER 29, 2014
Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. • Liquidity risk management and adequacy of contingency funding plans.
PYMNTS
DECEMBER 18, 2018
These schools are publicly funded but operate independently from traditional public schools, adhering to specific school and local or district authority guidelines. million students in 43 states and the District of Columbia. And with that independence comes independence in operations areas, such as purchasing.”.
PYMNTS
FEBRUARY 4, 2020
“Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.”. Since 2018, when sports betting was only legal in the state of Nevada, 19 additional states and the District of Columbia have legalized the practice, either already allowing bets to be placed or are on the way to doing so.
PYMNTS
NOVEMBER 29, 2017
Though marijuana has been decriminalized for medical or recreational purposes in 29 states (and the District of Columbia) and 64 percent of the polled voting population supports marijuana’s legalization, pot remains very much illegal on the federal level as a Schedule 1 narcotic.
PYMNTS
NOVEMBER 16, 2018
states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. That means any bank that operates across state lines in the U.S. How exactly it helps the IRS count and manage all that cash is something of a mystery.
Expert insights. Personalized for you.
130 
Let's personalize your content