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Category Archives: Legislation

How the Volcker Rules Became an 8 Billion Annual Business

Via AmericanBanker.com, John Heltman (free to non-subscribers): “The Office of the Comptroller of the Currency — one of the five regulatory agencies that had to write and implement the Volcker Rule — estimated the cost of compliance at just under $1 billion when it conducted a cost-benefit analysis of the proposal back in 2011. A… Continue Reading

Federal Administrative Law: A Brief Overview

Via Rick McKinney – “The Legislative Research Special Interest Section of the Law Librarians’ Society of Washington, D.C., Inc. (llsdc.org) is pleased to announce the availability of a new website entitled Federal Administrative Law: A Brief Overview. The site, which had been available only in PDF, has been substantially revised and its subheadings, each with… Continue Reading

Library of Congress – Treaties, Text, and Timely Updates

Via Andrew Weber – “Treaties, Text, and Timely Updates – Congress.gov Spring Cleaning – Since introducing Congress.gov in September 2012, we have continued to add the databases from THOMAS to the new system.  We launched with legislation, followed soon thereafter by the Congressional Record, Committee Reports, and nominations.  Today, we are releasing treaty documents.  You can… Continue Reading

Agencies Provide Feedback on Resolution Plans of Three Foreign Banking Organizations

Firms Required to Address Shortcomings in 2015 Submissions – “The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Monday announced that they had completed the reviews of resolution plans submitted in 2014 by three large, foreign banking organizations and had issued feedback letters to each institution. In their review of the resolution… Continue Reading

Commentary and document release – CIA declassifies document used to support Iraq invasion

Article by Jason Leopold – March 19, 2015: “Thirteen years ago, the intelligence community concluded in a 93-page classified document used to justify the invasion of Iraq that it lacked “specific information” on “many key aspects” of Iraqi President Saddam Hussein’s weapons of mass destruction (WMD) programs. But that’s not what top Bush administration officials said during their campaign to… Continue Reading

Intelligence and Security Committee of Parliament published its Report ‘Privacy and Security: A modern and transparent legal framework’

“The Intelligence and Security Committee of Parliament has today published its Report ‘Privacy and Security: A modern and transparent legal framework‘. This Report includes, for the first time in a single document, a comprehensive review of the full range of intrusive capabilities available to the UK intelligence Agencies. It contains an unprecedented amount of information… Continue Reading

Access to Broadband Networks: The Net Neutrality Debate

CRS – Access to Broadband Networks: The Net Neutrality Debate. Angele A. Gilroy, Specialist in Telecommunications Policy. March 9, 2015. “As congressional policymakers continue to debate telecommunications reform, a major discussion point revolves around what approach should be taken to ensure unfettered access to the Internet. The move to place restrictions on the owners of… Continue Reading

Senate Committee Approves Cyber Surveillance Bill

EPIC – “In a closed-door meeting, the Senate Select Committee on Intelligence approved the Cyber Information Sharing Act of 2015. The bill would allow the government to obtain user information from private companies without judicial oversight. Companies would receive immunity for their disregard of existing privacy law. Senator Wyden, who opposed the measure, stated, “If… Continue Reading

FCC Open Internet Order – Separating Fact From Fiction

“The Open Internet Order: Preserving and Protecting the Internet for All Americans – The Commission has released the full and final text of the Open Internet Order, which will preserve and  protect the Internet as a platform for innovation, expression and economic growth. An Open Internet  means consumers can go where they want, when they… Continue Reading

National Security Archive – Most Agencies Falling Short on Mandate for Online Records

“Nearly 20 years after Congress passed the Electronic Freedom of Information Act Amendments (E-FOIA), only 40 percent of agencies have followed the law’s instruction for systematic posting of records released through FOIA in their electronic reading rooms, according to a new FOIA Audit released today by the National Security Archive at http://www2.gwu.edu/~nsarchiv/NSAEBB/NSAEBB505/ to mark Sunshine Week.… Continue Reading

CFPB Arbitration Study: Report to Congress 2015

“The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that we study arbitration agreements and provide a report to Congress of our findings. Companies provide almost all consumer financial products and services under written contracts. Arbitration agreements, in those contracts, can require that parties resolve any subsequent disputes through privately-appointed individuals (arbitrators), rather than… Continue Reading