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27 Nov 2023, 5:44 am
As a result of the SEC’s failure to meet these obligations, SAB 121 “should have no legal effect and the Federal Banking agencies and National Credit Union Administration should not require banks, credit unions, and other financial institutions that provide custody services for digital assets to comply,” the letter indicated.The letter goes on to state that, “[e]nforcing this noncompliant rule would set a concerning precedent that would… [read post]
21 Nov 2023, 9:01 pm
Many consumers are also interested in offsetting their carbon footprint. [read post]
17 Nov 2023, 6:00 am
Past target areas have included consumer credit reporting, consumer debt collection, student loan servicing, international money transfers, and auto financing. [read post]
16 Nov 2023, 10:25 am
Enlarge (credit: NurPhoto / Contributor | NurPhoto) Two of the world's biggest tech companies have appealed the European Union's designation of their services as "gatekeepers" under the Digital Markets Act (DMA)—a strict EU antitrust law aimed at "preventing gatekeepers from imposing unfair conditions on businesses and end users" and "ensuring the openness of important digital services. [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic framework” for… [read post]
10 Nov 2023, 9:02 am
The OCC TCPA-related procedures are interagency in nature, involving the OCC, the Federal Deposit Insurance Corporation, and the National Credit Union Administration. [read post]
9 Nov 2023, 3:07 am
The initiative comes in the context of the completion of the Capital Markets Union. [read post]
8 Nov 2023, 11:00 am
“These activities used to be conducted almost exclusively by supervised banks” and the proposed rule is intended to require fintech providers to “play by the same rules as banks and credit unions. [read post]
8 Nov 2023, 7:08 am
The proposal issued by the Consumer Financial Protection Bureau on Tuesday would subject non-bank companies that offer digital payments to a regulatory scheme similar to that for banks or credit unions. [read post]
7 Nov 2023, 9:05 pm
Machine Learning algorithms can make informed decisions about credit risks and asset management. [read post]
3 Nov 2023, 12:37 pm
At the same time, my Administration will promote responsible uses of AI that protect consumers, raise the quality of goods and services, lower their prices, or expand selection and availability. [read post]
3 Nov 2023, 7:12 am
.] _____________________________ Credit Agreements for Consumers in the Event of Early Repayment by C. [read post]
31 Oct 2023, 6:26 am
Pix Credit here My Administration places the highest urgency on governing the development and use of AI safely and responsibly, and is therefore advancing a coordinated, Federal Government-wide approach to doing so. [read post]
30 Oct 2023, 6:39 pm
Pix Credit here AI is all around us. [read post]
30 Oct 2023, 8:22 am
On 30 October 2023, there was published in the Official Journal of the European Union (OJ) Directive (EU) 2023/2225 of the European Parliament and of the Council of 18 October 2023 on credit agreements for consumers and repealing the Consumer Credit Directive. [read post]
27 Oct 2023, 6:00 am
The merchants alleged they were overcharged for credit and debit card transactions when consumers swiped their cards to pay for goods and services. [read post]
19 Oct 2023, 9:53 pm
You can check bank or credit card statements to find out if a loved one has any subscriptions to their favorite content creators. [read post]
19 Oct 2023, 7:06 pm
Pix Credit here “The Wheel of Time turns, and Ages come and pass, leaving memories that become legend. [read post]
19 Oct 2023, 6:07 am
Additionally, the Act broadly exempts several categories of persons, including banks, trust companies, credit unions, broker-dealers, futures commission merchants, certain software and data storage providers, and merchants accepting payment in digital financial assets for certain goods and services. [read post]
18 Oct 2023, 8:29 am
Each time networks aired these episodes, writers received a royalty check for their writing credits. [read post]
