District of Columbia Management Regulation 
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
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. As of last year, attorneys general from 48 U.S.
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PYMNTS
JUNE 7, 2019
In the old days, forged checks were the biggest problems that bank fraud departments had to manage. A slew of regulators and investigators reportedly are looking into QuadrigaCX’s shuttering of operations earlier this year. Attorney’s Office for the District of Columbia. Why AI Is MIA in Most FI Fraud Departments.
PYMNTS
DECEMBER 18, 2018
million students in 43 states and the District of Columbia. These schools have greater autonomy than traditional public schools, but they also face more scrutiny from local regulators. The service also offers a request for proposal (RFP) process that can help charter schools comply with relevant federal regulations.
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. How exactly it helps the IRS count and manage all that cash is something of a mystery. The federal government alone collected an estimate $4.7
PYMNTS
NOVEMBER 26, 2019
Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Struggles to understand and fulfill tax obligations are not new — states have worked for decades to manage these compliance difficulties.
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.
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