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25 Oct 2022, 10:46 am
Yet, the definition of security expressly excludes “currency or any note, draft, bill of exchange, or banker’s acceptance which has a maturity at the time of issuance of not exceeding nine months, exclusive of days of grace, or any renewal thereof the maturity of which is likewise limited. [read post]
5 Oct 2022, 8:34 am
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
29 Sep 2022, 10:41 am
The unconstitutionality of the CFPB’s funding structure has also been raised by Populus Financial Group, Inc. in the lawsuit filed by the CFPB in July 2022 against Populus in a Texas federal district court. [read post]
28 Sep 2022, 12:37 pm
LLC and Morgan Stanley Smith Barney LLC; UBS Securities LLC and UBS Financial Services Inc. [read post]
22 Sep 2022, 8:41 am
Forta Financial Group, Inc. [read post]
27 Jul 2022, 7:04 am
According to the filings, Brijesh Goel was an investment banker in the financing group at a major international investment bank in New York City (widely reported to be Goldman Sachs). [read post]
21 Jun 2022, 11:48 am
His previous employers include Woodstock Financial Group, Inc. [read post]
10 Jun 2022, 7:22 am
-based consultancy Mercator Advisory Group. [read post]
1 Jun 2022, 8:46 am
SagePoint Financial, Inc. [read post]
26 May 2022, 8:58 am
“We want to centralize all financial solutions on one platform so it doesn’t feel like it’s 25 different things,” Julia Unger, vice president of financial services at Walmart, said during American Banker’s Payments Forum this week. [read post]
7 Apr 2022, 3:17 pm
American Banker – April 6, 2022 As banks prepare for new rules governing when cybersecurity attacks must be reported to federal regulators, a new survey shows customers and the general public are still left in the dark about many threats. [read post]
18 Mar 2022, 8:56 am
American Banker – March 14, 2022 (subscription required) The Consumer Financial Protection Bureau in late February issued a procedural rule with little fanfare or press that nonetheless may mark a significant strategic shift in how the agency pursues enforcement — and give it more latitude in tackling what appears to be an increasingly crowded enforcement agenda. [read post]
18 Feb 2022, 9:23 am
Regulator Orders Buy Now/Pay Later Firms to Clarify TermsAmerican Banker – February 14, 2022 Three buy now/pay later lenders that operate in the U.K. have refunded late-fee charges to consumers following a review by the country’s Financial Conduct Authority, which is seeking to expand its jurisdiction over the fast-growing and unregulated domestic BNPL industry. [read post]
10 Feb 2022, 8:27 am
Similarly, Davis unpacks the role of financial facilitators and co-opted intermediaries like bank officials who actively assist terrorist groups; here, Davis provides ample case studies that could be expanded int [read post]
26 Jan 2022, 9:17 am
” The American Bankers Association, American Financial Services Association, California Financial Services Association, and Consumer Bankers Association filed a joint amicus brief in Pulliam in which they argue that if the California Supreme Court chooses to go beyond the question of whether the Holder Rule’s cap applies to attorney’s fees, it should also hold that Section 1459.5 is preempted. [read post]
17 Dec 2021, 11:17 am
According to consumer campaigning group Which? [read post]
17 Dec 2021, 11:17 am
According to consumer campaigning group Which? [read post]
6 Dec 2021, 12:02 pm
The American Bankers Association, American Financial Services Association, California Financial Services Association, and Consumer Bankers Association have filed a joint amicus brief with the California Supreme Court in Pulliam v. [read post]
3 Dec 2021, 9:49 am
Lummis called a Nov. 1 recommendation by the President’s Working Group on Financial Markets that stablecoins be issued only by insured depository institutions — banks and savings associations — “misguided and wrong. [read post]
3 Dec 2021, 9:49 am
Lummis called a Nov. 1 recommendation by the President’s Working Group on Financial Markets that stablecoins be issued only by insured depository institutions — banks and savings associations — “misguided and wrong. [read post]
