Search for: "Bankers Financial Group, Inc."
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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]
25 Aug 2023, 7:02 am
Their use increased from 5% of the transaction mix to 10% in 2022, according to the 2023 Debit Issuer Study from Pulse, the debit network owned by Discover Financial Services. . . . [read post]
30 Nov 2011, 2:15 pm
In other words, if you’re a giant financial institution, and you chose robo-signing as your solution, it’s because you didn’t have anywhere else to go. [read post]
6 Aug 2020, 7:14 am
In a letter to Brooks, the group — which includes the ABA, Bank Policy Institute, Consumer Bankers Association, Credit Union National Association and Independent Community Bankers of America — said they had “serious concerns around the recent discussion of a narrow-purpose payments charter. [read post]
1 Feb 2012, 7:58 am
They also have charged at least 24 bankers, advisers and attorneys. [read post]
24 May 2011, 6:00 am
In In Re Sauer-Danfoss Inc. [read post]
28 Mar 2008, 4:17 pm
The old law, the Bankruptcy Reform Act of 1978 that was signed by President Jimmy Carter, had loosened requirements for debt forgiveness.Lobbying EffortFinancial companies began a coordinated lobbying campaign for bankruptcy reform in 1998 when the American Financial Services Association, a trade group representing credit card companies, joined the American Bankers Association to form the National Consumer Bankruptcy Coalition.Campaign contributions from the coalition and… [read post]
21 May 2012, 5:15 am
This past week, the Co-Star Group, Inc., indicated that it had agreed to buy the MBA’s 10-story headquarters building in DC for $41.3 million. [read post]
10 Jun 2014, 4:00 am
Additional briefs in support of the plaintiffs’ motion have since been filed by the Chamber of Commerce and jointly by the American Financial Services Association, the Consumer Mortgage Coalition, the Independent Community Bankers of America and the Mortgage Bankers Association. [read post]
15 Feb 2012, 2:40 pm
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by… [read post]
1 Mar 2010, 7:44 pm
"It's more like the movie 'Network,' where the star says, 'I'm mad as hell, and I'm not going to take it anymore,' " said Larry Platt, a partner in the financial services group at K&L Gates LLP in Washington. [read post]
1 Dec 2011, 2:22 pm
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
12 Dec 2011, 8:12 am
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
29 Dec 2009, 4:58 am
The Baker case arose out of Goldman's service as a financial advisor to Dragon Systems, Inc. in connection with its ill-fated sale to Lernout & Hauspie Speech Products, a Nasdaq-listed Belgian company that collapsed in the aftermath of an accounting scandal that surfaced shortly after the deal was completed. [read post]
13 Aug 2021, 8:15 am
Financial Trades Strongly Oppose Fed’s Durbin ProposalABA Banking Journal – August 12, 2021 The American Bankers Association and five other financial trade groups yesterday urged the Federal Reserve to withdraw its proposal to expand the Durbin Amendment’s implementing rule (Regulation II), unless the Fed fixes key legal and technical deficiencies. [read post]
28 Aug 2006, 12:32 am
Goldman Sachs Group Inc.'s, Kevin Gasvoda (remember when the name "Kevin" was used only by the Irish?) [read post]
27 Oct 2023, 6:00 am
Merchant groups, long riled by debit card acceptance costs, contend the Fed’s cut doesn’t go far enough, while the banking lobby deplores the proposal as arbitrary and likely to hurt banks and consumers. [read post]
11 Jun 2021, 9:20 am
It had previously been backed by investors including Uber, Goldman Sachs Group Inc and Visa Inc (V.N). . . . [read post]
31 Jul 2012, 5:10 am
Solis In the second case, the Mortgage Bankers Association, a trade group for mortgage bankers challenged the DOL’s issuance, in 2010, of Administrative Interpretation, the 2010 AI, which expressly withdrew a DOL’s 2006 Opinion Letter, regarding the exempt status of typical Mortgage Loan Officers (“MLOs”). [read post]
15 Jun 2011, 5:00 am
In a 5-4 decision on Monday, the Court ruled in Janus Capital Group Inc. v. [read post]
