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30 May 2024, 12:15 am
  If not licensed under some other statute (such as the banking, credit union or residential mortgage lending laws), a lender will generally be subject to licensing under the California Financing Law (fka California Finance Lenders Law). [read post]
29 May 2024, 9:05 pm by renholding
Banks have also started to partner with private credit funds to provide corporate financing. [read post]
29 May 2024, 9:01 pm by renholding
We provide additional detail on key aspects of the bill in the following sections. [read post]
28 May 2024, 5:42 am by Eric Goldman
In 2014, Phillips opened a checking account at Charlotte Metro Credit Union (CMCU) and “entered into a standard membership agreement. [read post]
27 May 2024, 2:50 am by EitanBA
Trans Union, LLC has set an important precedent for consumer rights under the Fair Credit Reporting Act (FCRA). [read post]
24 May 2024, 9:46 am by Sadie Mayhew
The False Claims Act was enacted during the Civil War to go after war profiteers trying to defraud the Union Army with lame mules, empty munitions, and the like. [read post]
24 May 2024, 3:00 am by Yosi Yahoudai
You must provide one of the following to prove your residency: Home utility bill or phone bill Records from any state or national bank, state or federal savings association, trust company, industrial loan company, state or federal credit union, or any institution or entity that has issued a credit cardInsurance documents, including medical, dental, vision, life, home, rental or vehicleMedical documentsMortgage billEmployment documentsTax return (either Internal… [read post]
23 May 2024, 9:05 pm by Samantha Heavner
The rule explains that consumers are entitled to many of the same Truth in Lending Act protections that apply to traditional credit cards. [read post]
23 May 2024, 11:53 am by Neil H. Buchanan
  It is true that some of Trump's strongest supporters are the billionaires and hard-right business types who love his anti-union, anti-consumer, and anti-environmental policies but who would hate it if Trump were to mess up the financial system. [read post]
22 May 2024, 11:21 am by Steven Schwartzapfel
As you earn “credits” by paying taxes, the amount of credits you would need to qualify for SSDI will depend on your age when you become disabled. [read post]
20 May 2024, 4:53 am by Braverman Law Group
The CTA lists 23 exemptions, including: governmental authorities, banks, credit unions, insurance companies, and accounting firms. [read post]
19 May 2024, 6:20 pm
 Pic Credit hereThe folks over at the European Chinese Law Research Hub (with thanks to Marianne von Blomberg, Editor ECLR Hub, Research Associate, Chair for Chinese Legal Culture, University of Cologne) have posted  a marvelous Question and Answer Session  with Tianhao Chen (Tsinghua University) and the drafting team who helped create China's expert draft AI Law. [read post]
18 May 2024, 11:49 am
 Pix credit hereFor those who may have missed this, οn 8 May 2024, National Human Rights Institutions (NHRIs) from all regions gathered in Geneva for the Annual Conference of the Global Alliance of National Human Rights Institutions (GANHRI), on the role and experiences of NHRIs in addressing Business and Human Rights (BHR), at which they adopted the GANHRI Statement (8 May 2024): Business and Human Rights: The Role and Experiences of NHRI's. [read post]
17 May 2024, 12:29 pm by Josh Blackman
Thomas will get absolutely zero credit for being true to his principles, as he sees them, but that's how it goes. [read post]
17 May 2024, 6:00 am by Michelle
” After each giving opening remarks, Buttigieg and Chopra moderated a panel discussion that included heads of credit unions and small banks, consumer advocates and executives of small airlines. . . . [read post]
13 May 2024, 2:41 pm by Kyle Persaud
o   That, upon your request, the collector will provide you with the name and address of the original creditor, if different from the current creditor. [read post]
13 May 2024, 10:02 am by Cory Doctorow
That means that you, the owner of a device, can decide who you trust to provide you with software for it. [read post]
13 May 2024, 3:25 am by David Lynn
The National Credit Union Administration is expected to take action on the proposed rules in the near future, and the SEC has included a rulemaking to implement Section 956 on its rulemaking agenda. [read post]