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17 Apr 2014, 4:19 am by Kevin LaCroix
  The guidance addresses the application of various laws, regulations and policies to the social media activities of banks, savings associations, credit unions and other nonbank entities supervised by the Consumer Financial Protection Bureau. [read post]
14 Apr 2014, 5:35 pm by Colin O'Keefe
Mahler of Farrell Fritz in his New York Business Divorce Blog Monday Morning Regulatory Review: 4/14/14 – Syrian Sanctions Regulations Withdrawal; Medical Safety Codes Incorporated; & Official Seals Banned – Washington, DC lawyer Lee Beck on his blog, the Federal Regulations Advisor For more of the best, check out LXBN, a complete review of the top insight and commentary across the LexBlog Network. [read post]
10 Apr 2014, 2:43 pm
“He’s remembered as one of the longer serving — and, I would argue, one of the better — finance ministers we’ve had,” said Royal Bank of Canada chief economist Craig Wright. [read post]
10 Apr 2014, 9:24 am by Maureen Johnston
Sabine River Authority of Louisiana 13-815Issue: Whether the Federal Power Act (FPA) preempts petitioners' property damage tort and takings claims caused by the operation of the licensee of a Federal Energy Regulatory Commission licensed dam project, where the provisions of the FPA have explicitly saved and reserved such claims to the property owners. [read post]
9 Apr 2014, 7:12 pm by Kelly Phillips Erb
To qualify for the maximum rate, the dividends must: Be paid by a U.S. corporation or a qualified foreign corporation; Not be: capital gain distributions; dividends paid on deposits with mutual savings banks, cooperative banks, credit unions, U.S. building and loan associations, U.S. savings and loan associations, federal savings and loan associations, and similar financial institutions; dividends from a corporation that is a tax-exempt… [read post]
6 Apr 2014, 4:00 am by Kimberly A. Kralowec
  With that said, I believe this panel is going to try and salvage PAGA, and could potentially save the Cruz and Broughton line of cases. [read post]
5 Apr 2014, 1:41 pm by Hedge Fund Lawyer
Among those exempt are the following: • Banks, trust companies, savings and loan associations, insurance premium finance agencies, credit unions, small business investment companies, community advantage lenders, California business and industrial development corporations, or licensed pawnbrokers; • Loans made or arranged by persons licensed as a real estate broker by the state and secured by a lien on real property, or to any licensed real estate broker when making such… [read post]
4 Apr 2014, 5:40 am
Hyde Park Savings Bank (In re Bullard), 494 B.R. 92 (BAP 1st Cir. 2013)(11 U.S.C. [read post]
4 Apr 2014, 3:27 am by Kevin LaCroix
In February 2009, the directors of Sykesville Federal Savings Association were collectively fined $10,500 in non-reimbursable civil money penalties for multiple violations of a consent order to cease and desist. [read post]
2 Apr 2014, 2:46 pm by Kelly Phillips Erb
Bank and other loans also qualify but the borrowed funds cannot be from a related person or made under a qualified employer plan. [read post]
1 Apr 2014, 11:15 am by Cynthia Marcotte Stamer
” “What we’re doing will hopefully give people an incentive to choose a savings option that they can’t outlive or outspend,” said PBGC Director Josh Gotbaum. [read post]
31 Mar 2014, 9:11 pm by Kirk Jenkins
 Studies reflect similarly enormous savings in fees and costs expended by litigants. [read post]
31 Mar 2014, 12:11 am by Isaac
The Federal Circuit decision that led to the USSC granting certiorari in CLS Bank involved a panel of 10 judges and resulted in seven different opinions. [read post]
29 Mar 2014, 3:42 pm by Kirk Jenkins
The story begins with a deceptively simple statute, the Federal Arbitration Act. [read post]
28 Mar 2014, 3:20 pm by Mark Brennan
  When purchasing tickets, consumers can pay by credit card and save their credit card information on their mobile devices for future transactions. [read post]
27 Mar 2014, 6:13 pm by Kelly Phillips Erb
If you want to have your refund (or part of it) directed to up to three accounts at a bank or other financial institution OR if you want to use at least part of your refund to buy up to $5,000 in paper Series I savings bonds, you’ll need to fill out federal form 8888, Allocation of Refund (Including Savings Bond Purchases). [read post]
25 Mar 2014, 7:37 am by Mark Astarita
The culture of accounting fraud was so prevalent at the firm that Canellas sent Sanders an e-mail with a schedule containing a list of suggested cost savings to the budget. [read post]
18 Mar 2014, 9:30 pm by Chris Brummer
  In the wake of proposals by the Federal Reserve to regulate foreign banking organizations, EU Commissioner Michel Barnier likewise threatened to retaliate with EU rules aimed at U.S. banks. [read post]