- Regulators Improved Supervision of Management Activities but ...🔍
- The Banking Agencies' Proposed Rule on Supervisory Guidance🔍
- Federal Reserve Board Finalizes Board Effectiveness Guidance🔍
- Enforcement Guidance on Harassment in the Workplace🔍
- Federal Policy Guidance🔍
- EBA final guidance on internal policies🔍
- Criteria for registering payment service providers🔍
- Enforcement Guidance on Reasonable Accommodation and Undue ...🔍
Supervisory Policy and Guidance Topics
Regulators Improved Supervision of Management Activities but ...
Since 2009, federal banking regulators have revised policies and procedures for use by examiners in supervising depository institutions' ...
As we described in our blog post at the time, the 2018 Statement explained that, rather than creating binding rules with the force and effect of law, ...
On February 26, 2021, the Federal Reserve Board (the “FRB”) released final supervisory guidance setting forth expectations for boards of ...
Guidance, Supervisory Expectations, and the Rule of Law - YouTube
On April 30, BPI President & CEO Greg Baer appeared before the Senate Banking Committee to provide testimony on examination and enforcement ...
Enforcement Guidance on Harassment in the Workplace
Yes. This document replaced Compliance Manual Section 615: Harassment (1987); Policy Guidance on Current Issues of Sexual Harassment (1990); ...
Federal Policy Guidance | Medicaid.gov
Topics: Access to Care; Benefits; Children's Health Insurance Program; Coverage; Delivery Systems; Managed Care; Outreach & Enrollment ...
EBA final guidance on internal policies, procedures and controls to ...
We cover a broad range of financial services regulatory topics including banking and capital adequacy regulation, clearing and settlement, anti- ...
Criteria for registering payment service providers - Bank of Canada
This supervisory policy helps individuals and entities determine if they are subject to the Retail Payment Activities Act and if they should ...
Enforcement Guidance on Reasonable Accommodation and Undue ...
The Guidance also examines issues concerning the interplay between reasonable accommodations and conduct rules. The final section of this ...
General Schedule Qualification Standards - OPM
An occupational series has not been assigned to the following: Supervisory Guide;; Policy Analysis and Administrative Analysis Positions;; Positions Involving ...
In 1935, Congress passed the National Labor Relations Act (“NLRA”), making clear that it is the policy ... Guidance · Key Reference Materials. Guidance.
Activity Planning and Risk Assessment | Boy Scouts of America
Policy Regarding Prohibited and Unauthorized Activities. The Boy Scouts of ... supervision. Guidance is provided by, but not limited to, the Age-Appropriate ...
U.S. Army Intelligence (G-2) is responsible for policy formulation, planning, programming, budgeting, management, staff supervision, evaluation, and oversight ...
Calendar Year (CY) 2025 Medicare Physician Fee Schedule Final ...
The topics of trainings can include, but ... Supervision Policy for Physical Therapists ... guidance. The revised language more ...
Retail banking and consumer finance: UK FCA portfolio letters ...
Cross-cutting areas of focus for all four sectors are Consumer Duty, operational resilience, financial crime and fraud, and sustainable finance.
UNDP launches report on climate transition plans for insurers
November 14, 2024. Baku – On Finance Day at COP29, UNDP's Sustainable · Early-Stage Supervisory Thinking: Insurance supervisors are in the early stages of ...
Updates to Interest Rate Risk Supervisory Framework - YouTube
TIME AND DATE: 2:30 p.m., Thursday, September 15, 2022 NCUA Chairman Todd Harper provided opening remarks and staff from Office of ...
Assistance in Addressing Workplace Issues Involving a Direct ...
Common workplace issues involving supervisors may relate to unfair treatment, harassment, abuse of authority, or even constructive dismissal.
Federal Rules of Civil Procedure | United States Courts
Educational Activities · Supreme Court Landmarks ... Court Interpreting Guidance · Court Reporting ... Post-Conviction Supervision Policies · Privacy ...
FSB report on global stability implications of AI
Existing regulatory and supervisory ... However, AI developments could raise other issues that may require policy ... guidance to address issues ...