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12 May 2011, 1:08 pm
“Bank of America’s board cannot ignore the substantial block of shareholders who want an independent audit of the bank's mortgage and foreclosure practices. [read post]
19 May 2014, 4:24 pm
The Senate Banking Committee marked up, approved and favorably reported to the full Senate, by a bi-partisan vote of 13-9, the Housing Finance Reform and Taxpayer Protection Act of 2013, S. 1217, which represents a sweeping overhaul of the current mortgage finance and securitization system. [read post]
18 Feb 2010, 3:00 am
Blackwater--the corps of mercenaries that got paid much more for each of its employees (oops, contractors) than each soldier in the real army gets paid, and then got to scoff at the laws and commit murder with impugnity --it treats its hired mercenaries as independent contractors to rake in even more profits from its contracts with the US. [read post]
11 May 2017, 4:35 am
Reporting to Rogers Ombudsperson, the position works with customers and regulators, and "ensures that the integrity of the office is maintained through independence, fair process, neutrality, impartiality, confidentiality and timely attention to resolution of issues. [read post]
8 Dec 2022, 7:29 am
Given that the FDIC’s final rule already requires a company controlling an industrial bank to identify affiliates, consent to examination, report to the FDIC on its operations and activities, cause an independent audit of the industrial bank’s activities, limit its representation on the ILC’s board, and maintain capital and liquidity the FDIC deems appropriate, it is open to debate whether the Act is necessary. [read post]
14 Apr 2013, 7:08 am
Worse, Senator Warren extracted an admission from bank regulators and the "independent consultants" at a hearing on Thursday (short version here) that neither the regulators nor the consultants checked the tally, which was produced by the bank servicers themselves. [read post]
31 Jan 2020, 12:01 am
According to the UK Independent: In Nauru . . . 97 per cent of men and 93 per cent of women are overweight or obese. [read post]
29 Jul 2009, 1:26 am
France (available in French only) that France breached Article 6 § 1 on account of the lack of independence and impartiality of the disciplinary proceedings brought by the French Banking Commission against the applicant, Dubus S.A., a French investment corporation. [read post]
1 Oct 2008, 11:13 pm
The Independent Community Bankers of America represents approximately 8,000 local banks, and employed a grassroots approach to prevail over the proposals of the larger financial institutions. [read post]
26 Oct 2012, 7:02 am
The Government launched on 26 October 2012 a three-month public consultation on key legislative amendments to the Insurance Companies Ordinance (Cap.41) (ICO) for the establishment of an independent Insurance Authority (IIA).The proposed key legislative amendments cover the following areas: (a) functions and governance structure of the IIA; (b) licensing regime for insurance intermediaries; (c) regulatory powers of the IIA; (d) regulatory arrangements for banks’ insurance… [read post]
4 May 2011, 8:00 am
Arbitration agreements mandate if you have a dispute with a company, whether it is a nursing home, a bank account, a cell phone company, a rental agency etc. you will submit to an independent arbitration board that will decide your case and not a jury. [read post]
4 Apr 2014, 10:38 am
The Sixth Circuit’s decision in Owner Operator Independent Drivers Assoc. v. [read post]
7 Aug 2012, 10:40 am
The lender was not a high street bank. [read post]
2 Mar 2010, 7:44 pm
But merely centralizing it doesn't fix things unless it is centralized in an independent, motivated agency that does not have to dilute its judgments to please bank regulators whose concern is the well-being of banks, not the well-being of consumers. [read post]
3 Jul 2016, 8:23 am
The FDIC Office of the Ombudsman is a confidential, neutral, and independent source of information and assistance to anyone affected by the FDIC in its regulatory, resolution, receivership, or asset disposition activities. [read post]
15 Jul 2013, 4:23 pm
The position liaises between CFPB and consumers, banks, or nonbanks to address individual and systemic issues resulting from the CFPB’s regulatory activities, while practicing to basic Ombuds principles of independence, impartiality, and confidentiality.One posting for the position is open to all U.S. citizens, the other is limited to current federal employees on permanent competitive service appointments, or former federal employees with reinstatement eligibility and other… [read post]
1 Jul 2023, 2:44 pm
Piazza, Fear of terrorism and support for non-democratic rule in democracies Zhiyuan Wang, Unemployment, central bank independence, and diversionary conflict J. [read post]
27 Dec 2021, 10:13 am
The Canadian multinational banking and financial services company is hiring a Manager for its Staff Ombuds Office. [read post]
26 Jun 2022, 6:42 am
FINRA Report Refutes Court Finding of Fundamental Unfairness in Leggett Arbitration (BrokeAndBroker.com Blog)FINRA Arbitrators Hit Citigroup With $1.4 Million Damages For Discrimination, Harassment, and Retaliation (BrokeAndBroker.com Blog)The Report of the Independent Review of FINRA's Dispute Resolution Services -- Arbitrator Selection Process Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim (DOJ Release)DC… [read post]
9 Jan 2024, 6:03 am
[ABA Journal] * Attorneys argue that NRA functioned as Wayne LaPierre’s "piggy bank. [read post]
