New Changes to Section 19 Raise Questions for De Minimis Offenses, Regulation Z | Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Recently enacted changes to Section 19 of the Federal Deposit Insurance Act (Section 19) eased the restrictions on financial institutions when hiring individuals with criminal records,...
United States Smoak Stewart Regz Reg Consumer Financial Protection Bureau Deposit Insurance Corporation Federal Deposit Insurance Act
Source: jdsupra.com