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27 Apr 2018, 8:49 am
“If you’re a lobbyist who never gave us money, I didn’t talk to you; if you’re a lobbyist who gave us money, I might talk to you,” Mulvaney said at an American Bankers Association conference. [read post]
25 Jan 2018, 10:24 pm
FBI Investigating Whether Russian Money Went to NRA to Help TrumpMcClatchy DC – Peter Stone and Greg Gordon | Published: 1/18/2018 The FBI is investigating Russian banker Alexander Torshin for allegedly funneling money to Donald Trump’s 2016 presidential campaign through contributions made to the National Rifle Association (NRA). [read post]
4 Oct 2017, 3:35 am
Bank Executives Alert: Feds Focusing Upon Bankers in Money Laundering and Tax Fraud Investigations Involving Overseas Bank Accounts – and U.S. [read post]
29 Sep 2017, 12:53 pm
Chamber of Commerce, American Bankers Association, the Consumer Bankers Association, Financial Services Roundtable, American Financial Services Association, Texas Association of Business, Texas Bankers Association, and nine chambers of commerce located throughout Texas today filed a lawsuit in Texas federal court challenging the Consumer Financial Protection Bureau’s final arbitration… [read post]
20 Sep 2017, 1:43 am
See, e.g., Lupien, supra (holding that an alleged “banker” who took over the business of his “borrower,” and whose “loan” to the business “carried no interest and no fixed payments, but was to be repaid only” out of revenues from the business, was in fact a partner). [read post]
31 Aug 2017, 12:59 pm
The FDIC has also set up a webpage dedicated to Hurricane Harvey information for consumers and bankers. [read post]
28 Jun 2017, 7:49 am
Texas Law Under Chapter 32 of the Texas Penal Code, “financial institution” is defined as: “a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for deposit of funds or medium of savings or collective investment. [read post]
18 Jun 2017, 2:03 pm
A young Kennedyesque associate, new to the firm, vowed he would be damned if he would wear a hat. [read post]
2 Jun 2017, 6:28 am
The banker is a close associate of Putin, but he has not been known to play a diplomatic role for the Russian leader. [read post]
13 Mar 2017, 1:20 pm
” Amicus briefs in support of PHH were filed on Friday by: The Chamber of Commerce of the United States of America American Bankers Association, American Financial Services Association, Consumer Bankers Association, Mortgage Bankers Association, Housing Policy Council of the Financial Services Roundtable, Real Estate Services Providers Council and seven other trade groups ACA International The Cato Institute RD Legal… [read post]
14 Feb 2017, 9:23 pm
In fact, the American Bankers Association’s own numbers show that free checking has increased from from 53% to 61% of accounts. [read post]
7 Feb 2017, 3:34 am
Texas Judges now have “de facto policy making authority. [read post]
27 Jan 2017, 9:11 am
’s petition for review of an NLRB decision finding that confidentiality and non-disparagement provisions in the company’s Mortgage Banker Employment Agreement unreasonably burdened employees’ rights under Section 7 of the NLRA. 4. [read post]
27 Jan 2017, 9:11 am
’s petition for review of an NLRB decision finding that confidentiality and non-disparagement provisions in the company’s Mortgage Banker Employment Agreement unreasonably burdened employees’ rights under Section 7 of the NLRA. 4. [read post]
20 Nov 2016, 3:24 am
But the real eye-opener during this journey wasn’t hearing Rachel’s sister — it was finding that, after paying $14.5 million to settle a TCPA suit in 2014, and $16.3 million to settle a suit in June, and another $30.4 million for another suit in August (among others), Wells Fargo decided to throw in the towel and stop calling people who didn’t want to be bothered work with their buddies in the Mortgage Banker’s Association to petition the FCC for an… [read post]
3 Oct 2016, 3:08 am
Salman said the investment banker gave the brother-in-law tips as gifts to “get [the brother-in-law] off his back. [read post]
2 Oct 2016, 4:32 pm
Newspapers Journalism and Regulation On 23 August 2016, the Press Recognition Panel deferred its decision on the application for recognition by IMPRESS as a result of objections made by the News Media Association and Associated Newspapers. [read post]
7 Sep 2016, 11:02 am
I want to thank her and her organization, Texas Appleseed, for hosting us here in the Lone Star state. [read post]
1 Jun 2016, 7:29 am
” In its article, the American Banker reports that Jim Hawkins, an associate law professor at the University of Houston Law Center, found that some states report far lower repossession rates than those used by the CFPB. [read post]
6 May 2016, 2:51 am
The change likely will result in higher litigation costs for banks, which they will offset either by raising the costs of consumer-loan products or reducing services, said Nessa Feddis, senior vice president for consumer protection and payments at the American Bankers Association, an industry group. [read post]
