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23 Nov 2022, 6:32 am
The International Energy Credit Association also referred to the need “to acquire and disclose information from third parties and make public [read post]
21 Nov 2022, 9:02 am
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
3 Nov 2022, 11:00 pm
Among these laws and regulations, the most relevant for the purchase and sale of credit and foreign investments in Brazil are the Brazilian Civil Code, Federal Law No. [read post]
31 Oct 2022, 4:00 am
Ditech was comprised of three primary segments: (i) forward mortgage originations through Ditech Financial LLC (“DFL”); (ii) forward mortgage servicing through DFL; and (iii) reverse mortgage servicing through Reverse Mortgage Solutions, Inc. [read post]
26 Oct 2022, 12:46 pm
Financial Advisor Adam Belardino of Maddox Group Reportedly Confesses to Schemes to Defraud Clients and Employees Financial advisor Adam Belardino reportedly entered a guilty plea in White Plains NY federal court on October 20, 2022, admitting to allegedly hiding his embezzlement of $313,000 from a 64-year-old client, according to an article in New Rochelle, NY Patch News. [read post]
25 Oct 2022, 7:26 am
Progrexion Marketing, Inc., in which the CFPB alleges that the methods used by the defendants to market credit repair services violated the Telemarketing Sales Rule and the Consumer Financial Protection Act. [read post]
23 Oct 2022, 7:37 pm
See “Capital Data, Inc,” BizTimes, Sept 15, 2006. [read post]
21 Oct 2022, 11:33 am
So too is the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Federal Housing Finance Agency, the National Credit Union Administration, the Farm Credit Administration, the Farm Credit Insurance Corporation, the Bureau of Engraving and Printing, the Public Company Accounting Oversight Board, and Federal Prison Industries, Inc. [read post]
13 Oct 2022, 1:55 pm
Supreme Court’s 2021 decision in Goldman Sachs Group Inc. v. [read post]
6 Oct 2022, 5:23 pm
Under the MLA, creditors are required to disclose a “Statement of the MAPR,” advising that federal law provides protections to members of the Armed Forces and their dependents relating to extensions of consumer credit, and that the cost of that credit may not exceed an APR of 36%, including certain costs and fees. [read post]
4 Oct 2022, 7:00 am
PSKS, Inc., 551 U.S. 877, 881 (2007); Credit Suisse Sec. [read post]
30 Sep 2022, 5:08 pm
Such employer would also be ineligible to claim a tax credit for 5 taxable years as of the date that the list is published unless an appropriate agency waives the ineligibility. [read post]
28 Sep 2022, 12:37 pm
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
28 Sep 2022, 8:06 am
;Credit Suisse Securities (USA) LLC;Deutsche Bank Securities Inc. together with DWS Distributors Inc. and DWS Investment Management Americas, Inc. [read post]
20 Sep 2022, 6:11 am
Woodford & Son, Inc., 2022 WL 4129410 (Super. [read post]
15 Sep 2022, 10:00 am
Walmart Inc., 2-21-cv-00126 (EDTX Sep. 8, 2022) (Roy S. [read post]
6 Sep 2022, 3:28 pm
SuperValu Inc. [read post]
29 Aug 2022, 11:58 am
Affinity Health Plan, Inc. [read post]
24 Aug 2022, 5:01 am
In the financial services field, where regulators routinely and persistently inspect the entities under their jurisdiction, the Federal Financial Institutions Examination Council has specifically spelled out how bank examiners should assess a bank’s risk assessment, as a prelude to examining its overall cybersecurity posture. [read post]
30 Jul 2022, 5:00 am
NYPPL's New York Public Personnel Law Handbooks are listed below and are available for purchase from BookLocker, Inc. [read post]
