Home » Countries » North America » Archive by categoryUS (Page 65)

US: What is a disregarded Entity?

www.wolterskluwer.com/en/expert-insights/what-is-a-disregarded-entity See also:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarYZebP7u7Di17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
Continue reading

US: CFPB Guidance – Fancy Technology does not excuse Compliance Obligations

www.stateagreport.com/news/cfpb-reminds-lenders-that-algorithms-are-not-a-shield-for-discrimination/www.cadwalader.com/fin-news/index.php?nid=14&eid=116www.cooley.com/news/insight/2022/2022-06-02-cfpb-warns-complex-consumer-credit-decision-models-may-violate-ecoawww.gtlaw.com/en/insights/2022/6/cfpb-circular-2022-03-complex-lending-algorithms-adverse-credit-determination 0
Continue reading

US: OFAC settles with Puerto Rico based Bank over apparent Venezuela Sanctions Compliance Lapse

www.cadwalader.com/fin-news/index.php?nid=14&eid=111buckleyfirm.com/blog/2022-06-02/ofac-reaches-settlement-puerto-rican-bank-resolve-venezuela-sanctions-violations#page=1www.findknowdo.com/news/05/31/2022/puerto-rico-bank-settles-ofac-charges-venezuela-sanctions-violations?utmhome.treasury.gov/system/files/126/20220527_bppr.pdfwww.jdsupra.com/legalnews/ofac-settles-with-puerto-rico-based-4990710/ 0
Continue reading