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27 Dec 2013, 6:00 am
CLS Bank. [read post]
27 Dec 2013, 5:31 am
The Guidance was published to address the applicability of federal consumer protection and compliance laws, regulations, and policies to activities conducted via social media by banks, savings associations, and credit unions, as well as by nonbank entities supervised by the Consumer Financial Protection Bureau (CFPB). [read post]
24 Dec 2013, 6:17 am
Banks. [read post]
22 Dec 2013, 7:39 pm
Federal Reserve Bank of Richmond, Economic Quarterly, Vol. 99, No. 1, First Quarter 2013, Pages 45-81. [read post]
21 Dec 2013, 7:37 am
Does Crazy SOPA-Like Attempt to Hold International Banks Liable for Pharmacy Spam Fails on Jurisdiction Grounds–Unspam v. [read post]
19 Dec 2013, 4:40 pm
“Insured U.S. commercial banks and savings institutions reported trading revenue of $4.5 billion in the third quarter of 2013, down $2.8 billion, or 38 percent, from $7.3 billion in the second quarter. [read post]
17 Dec 2013, 8:33 am
Is a new federal bureaucracy the best way to protect consumers from “predatory lenders” or an example of the “nanny state? [read post]
17 Dec 2013, 8:10 am
CCH began as a tax law research and compliance product in 1913 at the birth of the modern US federal tax system. [read post]
13 Dec 2013, 4:35 am
Since being laid off from a large banking firm in April, Ms. [read post]
11 Dec 2013, 7:10 pm
They pleaded guilty in federal court in San Jose, California, to bank fraud. [read post]
10 Dec 2013, 4:24 pm
James AME Church Federal Credit Union Tropical Financial Credit Union United Police Federal Credit Union University Credit Union Banks 1st National Bank of South Florida 1st United Bank American Momentum Bank American National Bank BB&T Banking BAC Florida Bank Bank of America BankAtlantic, A Federal Savings Bank BankUnited FSB Bay Bank & Trust Co. [read post]
9 Dec 2013, 9:31 am
— THE Federal Reserve is pursuing a very risky monetary policy. [read post]
8 Dec 2013, 4:42 pm
Bank as a teller and then as a personal banker. [read post]
5 Dec 2013, 10:27 am
I bolded my favorite part because that I think it perfectly encapsulates most privacy lawsuits: the class action lawyers see money in the defendant’s bank account and they want to move it into their bank accounts. [read post]
5 Dec 2013, 12:07 am
” The problems smaller banks face was detailed in an interesting November 30, 2013 article in the Economist (here), about the travails of Marquette Savings Bank of Erie, Pa. [read post]
3 Dec 2013, 8:15 am
In all of them, assume that we are in a jurisdiction in which the federal Religious Freedom Restoration Act or one of its state analogs applies. [read post]
2 Dec 2013, 8:45 am
Richard Sullivan (Federal Reserve Bank of Kansas City) and Zhu Wang (Federal Reserve Bank of Richmond) discuss Internet banking: an exploration in technology diffusion and impact. [read post]
1 Dec 2013, 6:15 am
On October 30, 2013, the Office of the Comptroller of the Currency (the “OCC”) issued updated guidance to national banks and federal savings associations on assessing and managing risks associated with third-party relationships, which include all business arrangements between a bank and another entity (by contract or otherwise). [1] The new guidance introduces a “life cycle” approach to third-party risk management, requiring comprehensive… [read post]
27 Nov 2013, 11:41 am
For many of these victims, the thefts represented a significant portion of their life savings, or else were funds used to keep them living in the nursing home. [read post]
22 Nov 2013, 7:01 am
Attorney’s Office for the District of Colorado filed criminal charges against Sinsky.According to the SEC’s complaint filed in federal court in Denver, Snisky raised at least $3.8 million from more than 40 investors in Colorado and several other states. [read post]
