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15 Mar 2024, 4:19 pm by Geoff Schweller
“The issue stems from a congressionally set cap on the program’s Consumer Protection Fund,” leading whistleblower attorney Stephen M. [read post]
14 Mar 2024, 9:03 pm by Gianna Hill
The Federal Housing Finance Agency issued a rule creating an exception to restrictions on certain private transfer fee covenants. [read post]
13 Mar 2024, 9:05 pm by Ariel Breitman
They argue that treatment plans should mirror existing consumer protection rules. [read post]
8 Mar 2024, 6:02 pm
 Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
8 Mar 2024, 6:00 am by Michelle
They Require Tailored Regulations.American Banker – March 1, 2024 (subscription required)  As the head of policy at Klarna, I’ve watched closely as the landscape of consumer finance undergoes a profound transformation. [read post]
8 Mar 2024, 3:00 am by Jim Sedor
The new rule aims to remedy a commonly cited barrier to working Americans considering running for office, which is often an all-consuming and expensive endeavor. [read post]
6 Mar 2024, 3:04 am by Etelka Bogardi (HK) and Conrad Lam
(G) Anti-money laundering and counter-financing of terrorism AIs should: Ensure effective AML/CFT systems are in place to manage and mitigate any money laundering and terrorist financing risks relating to the AI’s digital asset custodial activities. [read post]
29 Feb 2024, 12:24 pm by Braverman Law Group
There are always multiple ways to navigate the estate planning process, and the best route for you will always depend on your personal finances, relationships, and goals. [read post]
22 Feb 2024, 10:14 am by Anita Edwards and Simon Lovegrove (UK)
On 21 February 2024, UK Finance published a blog on how to assess fair value under the Consumer Duty. [read post]
22 Feb 2024, 7:55 am by Anita Edwards and Simon Lovegrove (UK)
ESG: The FCA is participating in a transition finance working group with a view to leveraging the UK’s new Transition Plan disclosure framework to inform a globally coherent approach. [read post]
16 Feb 2024, 10:51 am by Geoff Schweller
“The issue stems from a congressionally set cap on the program’s Consumer Protection Fund,” Kohn recently wrote. [read post]
16 Feb 2024, 6:00 am by Michelle
At a Double-Digit Growth Rate, BNPL Isn’t Cooling OffDigital Transactions News – February 12, 2024  The buy now, pay later trend emerged in the U.S. market in a big way in 2020 in the wake of the pandemic as a means to let strapped consumers make point-of-sale and online transactions with partial payments, while financing the balance over a short term. [read post]
It also confirmed Australia’s commitment to transporting the Crypto-Asset Reporting Framework into domestic legislative frameworks, flagged potential changes to the regulation of the use of genetic testing in life insurance underwriting, and published Australia’s new Sustainable Finance Strategy. [read post]
14 Feb 2024, 9:05 pm by renholding
Representatives of the latter group may even be convinced that the fewer voting rights investors have in total, the more stability and long-term prosperity for the company.[6] Opposing or supporting voting differences is one thing, but actions taken with real money count in the market for consumer goods as well as for investment vehicles. [read post]
The intention is to ensure consumers can assess the value of the services relative to the premiums charged and aims to encourage consumers to inquire about the services they are entitled to and to facilitate comparisons of costs. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
General knowledge of the primary activity areas within companies, i..e. production, marketing, finance and accounting, legal, research and development, human resources, external relations, and IT is required, as well as an understanding of both formal and informal organizational structure. [read post]