Search for: "Integrated Lender Services"
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15 Oct 2020, 9:00 am
Without proper supervision, such stablecoins could be used for money laundering, terrorist and proliferation financing, could compromise market integrity, governance, and undermine legal certainty, it said. [read post]
18 Sep 2020, 3:00 am
Microsoft did not assess which foreign adversary poses the greater threat to the integrity of the November presidential election. [read post]
15 Sep 2020, 8:47 am
“Our approach is that it should all be integrated into a single platform and should all be available instantly,” Feigenbaum said. [read post]
2 Sep 2020, 2:04 pm
The Integrated Reporting U.S. [read post]
27 Aug 2020, 8:07 am
In the UK, Plaid offers payment initiation services (PIS). [read post]
7 Aug 2020, 3:00 am
TJ Cox tried to bypass Yosemite National Park’s lottery for vehicle permits over a holiday weekend, and when he was not selected, he used his office to push the National Park Service to grant him tickets, according to internal National Park Service emails. [read post]
13 Jul 2020, 2:59 pm
In the absence of further guidance from the Federal Reserve, borrowers should proactively attempt to clarify these issues with their lender in the Main Street Loan documentation. [read post]
9 Jul 2020, 3:35 pm
Litigation funders will be categorised as financial service providers and therefore subject to the applicable regulatory obligations to act honestly, efficiently and fairly, and maintain appropriate levels of competence and resources to provide the financial services covered by their AFSL. [read post]
5 Jun 2020, 3:00 am
National/Federal As Trump Attacks Voting by Mail, GOP Builds 2020 Strategy Around Limiting Its Expansion MSN – Amy Gardner, Shawn Boberg, and Josh Dawsey (Washington Post) | Published: 6/1/2020 President Trump’s persistent attacks on mail-in voting have fueled an unprecedented effort by conservatives to limit expansion of the practice before the November election, with tens of millions of dollars planned for lawsuits and advertising aimed at restricting who receives ballots and… [read post]
29 May 2020, 6:10 am
German law recognises the concept of an agent acting in the name and on behalf of the lenders in a syndicated loan. [read post]
7 May 2020, 11:28 am
The Bureau continued to focus on (1) redlining and whether lenders intentionally discouraged applications from individuals living or seeking credit in minority neighborhoods, (2) assessing whether there is discrimination in underwriting and pricing processes including steering, and (3) HMDA data integrity and validation (which supports ECOA exams) and HMDA diagnostic work (monitoring and assessing new rule compliance). [read post]
7 May 2020, 8:02 am
Mastercard Inc., American Express Co. and Discover Financial Services followed suit with postponements of their own planned April pricing changes. . . . [read post]
30 Apr 2020, 7:44 am
” No other financial service is listed in the filing. [read post]
30 Apr 2020, 7:16 am
To sign up for e-mail updates from the NextGen Financial Services Report, Click Here. [read post]
7 Apr 2020, 11:07 am
., to resolve alleged violations by Cottonwood of the CFPA, FCRA, and TILA in the course of marketing, servicing, and collecting on payday, auto title, and unsecured consumer installment loans. [read post]
5 Apr 2020, 10:07 am
Department of Health and Human Services. [read post]
3 Apr 2020, 1:01 pm
Lenders may require borrowers to complete additional paperwork. [read post]
2 Apr 2020, 7:48 pm
ASIC has issued directions under the ASIC Market Integrity Rules to a number of large equity market participants, mandating a limit on the number of trades executed each day. [read post]
2 Apr 2020, 12:59 pm
Under FFCRA, employers must follow the integrated employer test under the FMLA and only US-based employees are considered. [read post]
1 Apr 2020, 11:48 pm
Interpretation on Several Issues Regarding the Application of Law in Hearing Disputes over Ship Crews’ Labor Service Contracts Responsibility: #4 Civil Division 21. [read post]
