Remove 2022 01
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Understanding FFL: Types, Application, and Licensing Process

Payment Savvy

In 2022 alone, a staggering 16.4 A Federal Firearms License (FFL) is a legal permit issued by the Federal Government, specifically, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), allowing the licensee to import, manufacture, or sell firearms and ammunition. Furthermore, the U.S. What is an FFL?

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2023 FICO Decisions Awards Now Open

Fico Collections

Thu, 08/04/2022 - 10:01. Mon, 08/08/2022 - 15:10. Nominations are due October 28, 2022 , and winners will be announced on January 26, 2023. Meet The 2022 FICO Decisions Awards Winners! FICO World 2022: Digital Transformation Success Stories. 2023 FICO Decisions Awards Now Open. Saxon Shirley. See all Posts.

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DOL Updates Factors For Selecting Plan Investments

Burr Forman

Department of Labor (the “DOL”) released a Final Rule to “provide clear regulatory guideposts for fiduciaries of private-sector retirement and other employee benefit plans in light of recent trends involving environmental, social and governance (ESG) investing.” The Final Rule amended the regulations (29 C.F.R. the “tie-breaker factor”).

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4 AI Predictions for 2023: From the Great Correction to Practical AI

Fico Collections

Tue, 07/19/2022 - 16:11. Thu, 12/01/2022 - 11:05. There’s no way to sugarcoat it: 2022 was a rough year for businesses. This comes back to model development governance , frameworks for which will increasingly be provided and facilitated by new artificial intelligence and machine learning platforms now entering the market.

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[Client Alert] Outbreak Period Nightmare: Employee Benefit Deadline Extensions Now Based on Individual Case-by-Case Basis

Fraser

government took the following action as authorized by ERISA Section 518: 2020 Disaster Relief Notice. Department of Labor’s Employee Benefits Security Administration (EBSA) issued EBSA Disaster Relief Notice 2020-01 (Disaster Relief Notice). Answer: EBSA Disaster Relief Notice 2021-01 (Released Friday, February 26, 2021).

Lawyers 98
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The State of Responsible AI in Financial Services

Fico Collections

Wed, 01/18/2023 - 22:50. government regulation at this moment, self-regulation will keep financial services firms “on the rails” of ethical AI use, mitigating bias and imbuing responsibility. . FICO Admin. Thu, 12/19/2019 - 16:29. by Scott Zoldi. Chief Analytics Officer. expand_less Back To Top. In the absence of definitive U.S.

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Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules

Fico Collections

Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules. Tue, 01/10/2023 - 11:30. Here are the five most-viewed posts from 2022 on the FICO Blog related to fraud. Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots. Card Skimming Fraud Grows 700+% in First Half of 2022. FICO Admin.