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29 Apr 2024, 10:00 pm
Read here » Related Content Fair Debt Collection Practices Act Learn about the FDCPA including prohibited activities, regulatory compliance requirements, and recent amendments. 2021 CFPB Modernization Debt Collection Explore this practice note for an overview of the FDCPA and gain access to background information on CFPB’s authority in the Federal Fair Lending and Credit Practices Manual § 14.01 (2023) , provided by Matthew Bender & Company, Inc., a member of… [read post]
19 Apr 2024, 6:00 am
In addition, the regulators focused their attention on artificial intelligence and the use of AI by financial institutions in providing consumer financial services. . . . [read post]
17 Apr 2024, 9:07 am
Exzec, Inc., 182 F.3d 1340 (Fed. [read post]
29 Mar 2024, 6:00 am
Imagine a world where your phone becomes a loyalty powerhouse. [read post]
8 Mar 2024, 6:00 am
BankThink – BNPL Products Are Not Credit Cards. [read post]
8 Mar 2024, 5:06 am
While his artistic pursuits remained constant throughout his career, Inconiglios delved into the world of creative consultancy, applying his design acumen to a myriad of projects for esteemed clients such as Philips Electronics, the Estée Lauder Companies Inc., and JPMorgan. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
15 Feb 2024, 6:30 am
State Rifle & Pistol Ass’n, Inc. v. [read post]
8 Feb 2024, 6:40 pm
Supreme court however, in both Twitter, Inc. v. [read post]
2 Jan 2024, 12:56 pm
In recognition of the continuing concerns, on August 7, 2023, the ratings firm Moody’s took credit rating action on 27 banks, including downgrading the credit ratings of ten banks, putting others under review, or giving their ratings a negative outlook. [read post]
31 Dec 2023, 4:29 pm
Copyright Fair Use Andy Warhol Foundation for the Visual Arts, Inc. v. [read post]
15 Nov 2023, 6:26 am
, a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges for allegedly false and misleading disclosures about the safety of its dams prior to a collapse that killed 270 people. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
10 Nov 2023, 6:00 am
Surcharging is not allowed on debit cards, though some government entities may collect a service fee with either credit or debit cards. . . . [read post]
9 Nov 2023, 9:01 pm
Good morning and thank you, Jim [Burns], for that introduction. [read post]
20 Oct 2023, 2:40 pm
We were excited to be a part of this important event where attendees learned from some of the brightest minds in the investment world and supported a great cause. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CEO order | SEC HCCIR order | SEC CFO order SEC gives cooperation credit for self-reporting disclosure failure In the Matter of View, Inc. [read post]
5 Sep 2023, 9:18 am
There is one case that was widely publicized all over the world In Mata v. [read post]
23 Aug 2023, 11:17 am
The long form of the parenthesis is "excluding Activision Blizzard, Inc. [read post]
11 Aug 2023, 11:43 am
Mychailyshyn, Head of Regulatory and Legal Compliance, and Associate Counsel at Ukrainian Credit Union brought a unique perspective to the event, offering insight into the world of regulatory and legal compliance within financial institutions. [read post]
