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29 May 2024, 7:12 am by Howard Bashman
The post “Credit Card Late Fee Case Moved Again to Washington From Texas; No affected banks in Texas district, judge rules again; CFPB’s final rule would slash credit card late fees to $8” appeared first on How Appealing. [read post]
27 May 2024, 2:27 pm by Michael Lowe
  And there can be all sorts of people involved here, from experienced investigators to supporting subject-matter experts that help find evidence from facts in things like hard drives, bank documents, etc. [read post]
23 May 2024, 6:51 am by Barbara S. Mishkin
  In this episode, we first discuss the history of  “Operation Chokepoint,” the Obama-era initiative in which the FDIC and other federal banking agencies targeted banks serving payday lenders and companies engaged in other “disfavored” industries. [read post]
21 May 2024, 5:07 am by Robert Kraft
Author information: Kathrine Kreger is a freelance writer who lives in Dallas, Texas. [read post]
19 May 2024, 9:05 pm by The Regulatory Review
May 10, 2023 | Cracking Down on Overdose Deaths | Katie Cohen | FDA approves first over-the-counter treatment to combat the opioid overdose epidemic. [read post]
19 May 2024, 6:51 am by Kevin LaCroix
The legislature prohibited the state from doing business with banks that had adopted ESG policies. [read post]
17 May 2024, 4:18 am by Beatrice Yahia
The post Early Edition: May 17, 2024 appeared first on Just Security. [read post]
17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
14 May 2024, 5:08 am by Christine Bontuyan
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
10 May 2024, 7:23 am by bklemm@foley.com
The post Legal Decision Expected Today Regarding Implementation of CFPB Rule Reducing Credit Card Late Fees appeared first on Foley & Lardner LLP. [read post]
10 May 2024, 6:45 am by Evangelina Cantu
With a convoluted history that dates to 1968 when California was granted it first waiver, the notice restored California’s authority to set and enforce more stringent vehicle emission standards than the federal government. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
9 May 2024, 3:30 am
In this mostly straightforward cancellation proceeding, Respondent UBANK (Texas) conceded that Petitioner UBANK TN was the first user of the mark UBANK for banking services. [read post]
9 May 2024, 12:00 am
It is a good idea to begin collecting bank account statements, tax documentation, titles to a car, deeds to property, paystubs, investment portfolios, and any other financial records and keeping these organized so you can access them if needed. [read post]
6 May 2024, 3:32 am by Peter J. Sluka
  At that time, the three members agreed to market the Company for sale through an investment banking firm. [read post]
4 May 2024, 4:00 am by Public Employment Law Press
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider,  SecurityWeek reports. [read post]
4 May 2024, 4:00 am by Public Employment Law Press
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider,  SecurityWeek reports. [read post]
3 May 2024, 1:16 pm by JURIST Staff
  The post US congressman Henry Cuellar indicted on foreign bribery charges appeared first on JURIST - News. [read post]