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24 May 2024, 6:00 am
At the upcoming hearing, the big banks are likely to face one key question: To what extent, if at all, should banks be financially responsible in situations where consumers authorize Zelle payments to fraudsters? [read post]
23 May 2024, 6:38 am
Bank guidelines. [read post]
22 May 2024, 4:03 am
Group 48, LP v. [read post]
17 May 2024, 6:00 am
But banks aren’t happy, either. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
10 May 2024, 6:45 am
Another group of states and other parties intervened in support of the waiver authority. [read post]
10 May 2024, 6:00 am
Behind a Card Industry Group’s Strategy to Stop the CCCADigital Transactions Magazine – May 1, 2024 A trade group representing card networks and issuers is taking aim at restaurant surcharges and price increases by large grocers as part of its efforts to defeat the Credit Card Competition Act. [read post]
9 May 2024, 7:55 am
A group of contractors that perform energy audits and retrofit projects financed by the program loans A state-funded loan loss reserve (funded with utility ratepayer dollars) that gives the lenders security to provide low-cost financing and include borrowers traditionally considered higher credit risks Program administration (housed within the State Treasurer’s Office) to qualify lenders and contractors and attract program participants GoGreen was initially created… [read post]
5 May 2024, 9:01 pm
In addition to debt governed by other jurisdictions’ laws, the proposed law would not apply to non-New York-law debt, including local law governed debt, official sector debt or loans by China and its state-owned banks. [read post]
26 Apr 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: CFPB Internal Shakeup to Supercharge Fintech, Big Bank CopsBloomberg Law – April 19, 2024 (subscription may be required) The Consumer Financial Protection Bureau’s enforcement and supervision teams, including those overseeing financial technology firms and other nonbank lenders, will soon get a direct line to Director Rohit Chopra to correct potential violations. [read post]
22 Apr 2024, 6:51 am
Department of Justice’s bankruptcy watchdog said on Monday that genetic test maker Invitae Corp should not be allowed to hire Kirkland & Ellis as bankruptcy counsel because of the law firm’s work for one of Invitae’s lenders. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
4 Apr 2024, 9:30 pm
Judge Kacsmaryk agreed with the business and banking groups that sued the agencies that issued the rule, finding that the new regulations went beyond what the CRA allowed. [read post]
2 Apr 2024, 10:56 am
By far, Trump’s inflation of his assets reaped his biggest benefit from Deutsche Bank, the largest single lender to the former president and his businesses. [read post]
26 Mar 2024, 9:01 pm
In Monticello Banking Company v. [read post]
19 Mar 2024, 6:08 pm
Rather after 2014 it arose again in the form of the creation of the Open Ended Inter-Governmental Working Group on transnational corporations and other business enterprises with respect to human rights, “whose mandate shall be to elaborate an international legally binding instrument to regulate, in international human rights law, the activities of transnational corporations and other business enterprises. [read post]
13 Mar 2024, 7:02 pm
“At Second Circuit, global banks battle claims they aided al-Qaida, Taliban; The plaintiffs say that the lenders did business with Pakistani fertilizer plants that provided the terror groups with explosive materials”: Erik Uebelacker of Courthouse News Service has this report. [read post]
12 Mar 2024, 6:43 am
The Supreme Court’s judgment The Supreme Court considered whether the instructions Target provided to BACS, which automatically and inevitably resulted in the transfer of funds from the bank account of a borrower to the bank account of the lender, meant that the services supplied by Target were within the scope of the exemption. [read post]
8 Mar 2024, 2:36 pm
From today's opinion in Trump Media & Technology Group Corp. v. [read post]
26 Feb 2024, 2:37 pm
Another feature of Dodd-Frank that favors the bank is a limited provision that requires national banks to pay state-mandated interest on escrow accounts for a certain group of high-interest loans. [read post]
