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30 May 2024, 12:15 am
  If not licensed under some other statute (such as the banking, credit union or residential mortgage lending laws), a lender will generally be subject to licensing under the California Financing Law (fka California Finance Lenders Law). [read post]
29 May 2024, 9:05 pm by renholding
One of the major shifts in corporate finance is the significant rise of private capital financing (e.g., private credit, private equity, venture capital). [read post]
29 May 2024, 9:01 pm by renholding
At that point the applicable regulatory regime shifts to one modeled on CFTC-style conduct-based standards. [read post]
28 May 2024, 5:42 am by Eric Goldman
In 2014, Phillips opened a checking account at Charlotte Metro Credit Union (CMCU) and “entered into a standard membership agreement. [read post]
27 May 2024, 2:50 am by EitanBA
Trans Union, LLC has set an important precedent for consumer rights under the Fair Credit Reporting Act (FCRA). [read post]
23 May 2024, 11:53 am by Neil H. Buchanan
  It is true that some of Trump's strongest supporters are the billionaires and hard-right business types who love his anti-union, anti-consumer, and anti-environmental policies but who would hate it if Trump were to mess up the financial system. [read post]
23 May 2024, 11:26 am by Yosi Yahoudai
Instead, you’ll likely save the most with general rewards credit cards or cards associated with warehouse clubs and credit unions. [read post]
22 May 2024, 11:21 am by Steven Schwartzapfel
As you earn “credits” by paying taxes, the amount of credits you would need to qualify for SSDI will depend on your age when you become disabled. [read post]
21 May 2024, 9:06 am by Sebastien Praicheux
And finally, from a wider European Union perspective, there is the new AI Act which will come into force later this year. [read post]
20 May 2024, 4:53 am by Braverman Law Group
The CTA lists 23 exemptions, including: governmental authorities, banks, credit unions, insurance companies, and accounting firms. [read post]
19 May 2024, 7:30 am by Gene Takagi
… Had the bureau lost, the court’s ruling might have cast doubt on every regulation and enforcement action it had taken in its 13 years of existence, including ones concerning mortgages, credit cards, consumer loans and banking. [read post]
18 May 2024, 11:49 am
Climate change is one of the most urgent threats to humanity and to the full enjoyment of allhuman rights. [read post]
17 May 2024, 12:29 pm by Josh Blackman
Thomas will get absolutely zero credit for being true to his principles, as he sees them, but that's how it goes. [read post]