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31 May 2024, 6:47 am
Pix credit hereChinese President and First Secretary of the Chinese Communist Party Xi Jinping delivered remarks at the opening of the China-Arab States Cooperation Forum in Beijing. 习近平, 深化合作，继往开来 推动中阿命运共同体建设跑出加速度 [Xi Jinping, "Deepen cooperation, carry forward the past and… [read post]
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, 10:30 pm
Silicon Valley Bank, Silvergate Bank, and Signature Bank) ran into financial difficulties with spillovers to Europe where Credit Suisse needed to be taken over by USB. [read post]
29 May 2024, 9:01 pm
The bill focuses on the first two categories and allocates primary regulatory authority over digital commodities to the CFTC and over restricted digital assets to the SEC. [read post]
28 May 2024, 5:42 am
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
Trans Union, LLC has set an important precedent for consumer rights under the Fair Credit Reporting Act (FCRA). [read post]
24 May 2024, 3:00 am
Here’s why you need one appeared first on J&Y Law Firm. [read post]
23 May 2024, 11:53 am
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]
21 May 2024, 9:06 am
Last August the European Banking Authority noted that in the context of credit risk, machine learning models might improve the predictive power and are not new to internal models used for credit approval processes. [read post]
20 May 2024, 4:53 am
The CTA lists 23 exemptions, including: governmental authorities, banks, credit unions, insurance companies, and accounting firms. [read post]
17 May 2024, 12:29 pm
First, a four-member concurrence is somewhat unusual. [read post]
13 May 2024, 2:41 pm
You can file a complaint with the Federal Trade Commission here: https://reportfraud.ftc.gov/#/ Other agencies that enforce FDCPA are: · The Federal Deposit Insurance Corporation (FDIC), if the collector is an FDIC-member bank · The National Credit Union Administration (NCUA), if the collector is an NCUA-member credit union … [read post]
13 May 2024, 3:25 am
The National Credit Union Administration is expected to take action on the proposed rules in the near future, and the SEC has included a rulemaking to implement Section 956 on its rulemaking agenda. [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
10 May 2024, 7:35 am
Covered financial institutions include banks, savings associations, credit unions, and people who hold consumer accounts or provide electronic fund transfer services. [read post]
9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
9 May 2024, 2:00 pm
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
8 May 2024, 9:01 pm
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
2 May 2024, 11:07 am
Trademark Office issued the following 258 trademark registrations to persons and businesses in Indiana in April 2024 based on applications filed by Indiana trademark attorneys: Registration Number Wordmark 7361261 BCU MORTGAGE SERVICES M POWERING BANKS AND CREDIT UNIONS 7361262 BCU MORTGAGE SERVICES 7360700 OPENINSIGHTS 7370103 INDIANAMAP 7362517 AMPLIFY 7357362… [read post]
