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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]
29 Jul 2022, 5:34 am
Amendments to the MLA in 2013 granted enforcement authority to the FTC and the other agencies specified in Section 108 of TILA, including the Federal Reserve Board, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency. [read post]
25 Jul 2022, 5:01 am
” When this information was reported to KBM’s Finance Department controller, they did not approve the extension of a line of credit to the client and thereby prevented KBM from licensing data to the scammer. [read post]
22 Jul 2022, 8:55 am
Paul Business Journal – July 18, 2022 Sezzle Inc., the Minneapolis-based fintech business, has sued GameStop Corp., claiming the video game retailer breached a financial contract when it dropped Sezzle’s payment services. [read post]
30 Jun 2022, 4:02 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
24 Jun 2022, 9:58 am
CFPB to Give Credit Card, Mortgage Rules ‘Fresh Look’Law360 – June 17, 2022 (subscription required) Consumer Financial Protection Bureau Director Rohit Chopra said Friday that his agency will take a “fresh look” at some of its existing regulations on credit cards and credit reporting, as well as certain Trump-era mortgage lending rules. [read post]
24 Jun 2022, 7:23 am
CFPB to Give Credit Card, Mortgage Rules ‘Fresh Look’Law360 – June 17, 2022 (subscription required) Consumer Financial Protection Bureau Director Rohit Chopra said Friday that his agency will take a “fresh look” at some of its existing regulations on credit cards and credit reporting, as well as certain Trump-era mortgage lending rules. [read post]
21 Jun 2022, 8:39 am
In Trinity Lutheran Church of Columbia, Inc. v. [read post]
16 Jun 2022, 9:05 pm
By requiring a description of all such litigation, regardless of whether the amount of money involved is itself material, the Commission believes it has given recognition to both the importance of the national environmental policy and the far-reaching effects, both financial and environmental, of violations of environmental laws.[8] Importantly, the SEC also concluded that Congress expected SEC disclosure authority to be used to “require the dissemination of information which is or… [read post]
15 Jun 2022, 5:24 pm
The bill proposes a number of modest reforms, such as clarifying the accounting and payment processes that are applicable when a franchise relationship ends, and clarifying that a franchisee cannot be forced to waive various rights under the law either in a franchise agreement or as a condition of receiving emergency financial assistance. [read post]
3 Jun 2022, 10:03 am
The defendant argued that the new claims would be futile, in part, because the plaintiff purportedly failed to allege a concrete financial loss. [read post]
26 May 2022, 8:58 am
The FedNow Service will broaden access to instant payments features and use cases by clearing and settling payments between financial institutions around the clock every day in a Federal Reserve Bank master account. . . . [read post]
25 May 2022, 9:01 pm
There is also a private right of action for shareholders to pursue claims for violations of Section 10(b) and Rule 10b-5 in federal court. [read post]
24 May 2022, 10:54 am
The FBI provides the following definition for Financial Institution Fraud, or “FIF,” as follows: Financial institution fraud (FIF) is the class of criminal schemes targeting traditional retail banks, credit unions, and other federally-insured financial institutions. [read post]
5 May 2022, 9:01 pm
At least for the time being, the latter is probably more important because it can prevent the destabilization of broader credit markets.[22] If lenders continue to see collateral disappear on the eve of financial distress, they may eventually respond by charging higher interest rates or denying credit altogether. [read post]
29 Apr 2022, 7:16 am
The post GWG Holdings Inc. [read post]
29 Apr 2022, 5:01 am
An entity—a landlord, a manufacturer, a phone company, a credit card company, an Internet platform, a self-driving car manufacturer—is making money off its customers' activities. [read post]
28 Apr 2022, 7:15 am
FINRA arbitration offers a more efficient path to financial recovery than securities litigation in federal court. [read post]
22 Apr 2022, 6:18 am
“American consumers are struggling under the worst inflation in four decades, and these increases would only make the situation worse,” said Leon Buck, the National Retail Federation’s vice president for government relations, banking, and financial services, in a statement. [read post]
CFPB files lawsuit against TransUnion and former executive alleging violations of 2017 consent order
20 Apr 2022, 11:11 am
The CFPB has filed a new lawsuit against TransUnion, two of its subsidiaries (TransUnion Interactive, Inc. [read post]
