Search for: "CONSUMER FINANCE GROUP"
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13 Oct 2023, 4:00 am
George Santos pleaded guilty to a fraud conspiracy charge and implicated Santos in a scheme to embellish his campaign finance reports with a fake loan and fake donors. [read post]
9 Oct 2023, 3:00 am
Typically, they include public adjusters, restoration contractors, consumer attorneys who support these efforts, the few existing policyholder consumer groups, and some very involved policyholders. [read post]
9 Oct 2023, 1:52 am
McEleny argued that Sunak should not have made the joke given the ongoing police investigation into the SNP’s finances. [read post]
6 Oct 2023, 12:55 pm
Consumer Price Index for Urban Wage Earners and Clerical Workers, whichever is lower. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CFO complaint SEC settles assets recovery and impairment loss disclosure claims In the Matter of Future FinTech Group Inc. [read post]
3 Oct 2023, 2:33 pm
Congress created the CFPB in the wake of the 2008 financial crisis, giving it the power to enforce a range of federal consumer finance laws. [read post]
3 Oct 2023, 1:50 pm
I am proud to be a part of a small group of very talented and accomplished influencers! [read post]
2 Oct 2023, 8:45 pm
LLRX Articles and Columns for September 2023 Adding a ‘Group Advisory Layer’ to Your Use of Generative AI Tools Through Structured Prompting: The G-A-L Method – The emergence of Large Language Models (LLMs) in legal research signifies a transformative shift – Dennis Kennedy Keeping Up With Generative AI in the Law – Rebecca Fordon AI in Banking and Finance – September 30, 2023 – This semi-monthly column by Sabrina I. [read post]
28 Sep 2023, 9:22 am
ShareIn the aftermath of the 2008 financial crisis, Congress consolidated the task of enforcing federal consumer finance laws into one agency. [read post]
28 Sep 2023, 8:49 am
Often these firms are connected to groups, entities or individuals undertaking unregulated business. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
22 Sep 2023, 4:00 am
They have begun to experiment with it to ease tedious and time-consuming tasks, such as legislative analysis, background research, and drafting client memos. [read post]
21 Sep 2023, 9:01 pm
Block-Lieb contended that Congress intentionally designed the Consumer Financial Bureau’s design to shield the agency from undue influence by interest groups and executive interference. [read post]
20 Sep 2023, 9:01 pm
This may comprise the whole group (if headed by an EU parent company) or particular EU entities or sub-groups within the larger group. [read post]
20 Sep 2023, 5:50 am
The transaction was financed by Woodforest National Bank and NorthCoast Mezzanine, with advisory roles played by Kenyon Group, BakerHostetler, and Moss Adams. [read post]
15 Sep 2023, 12:36 pm
Consumer Price Index for Urban Wage Earners and Clerical Workers, whichever is lower. [read post]
15 Sep 2023, 6:38 am
The report, called “Big Tech’s Role in Contactless Payments,” notes that as the United States shifts toward open banking through data portability in consumer finance, any restrictions from the dominant mobile operating systems will have “an outsized effect on access to payments systems and may hinder the development of a truly open ecosystem. [read post]
13 Sep 2023, 11:46 am
Collaboration LII staff members continued to serve as a resource to the free access to law movement and legal technology projects, collaborating with a number of groups in government, non-profits, and industry—including the Government Publishing Office, the Center for Computer Aided Legal I [read post]
12 Sep 2023, 1:14 pm
” The updates instruct examiners to evaluate potential discrimination in all consumer finance markets, including credit, servicing, collections, consumer reporting, payments, remittances, and deposits, and irrespective of whether specific discrimination statutes such as the Equal Credit Opportunity Act (ECOA) apply. [read post]
11 Sep 2023, 9:00 pm
” The updates instruct examiners to evaluate potential discrimination in all consumer finance markets, including credit, servicing, collections, consumer reporting, payments, remittances, and deposits, and irrespective of whether specific discrimination statutes such as the Equal Credit Opportunity Act (ECOA) apply. [read post]
