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3 May 2017, 10:59 am
It is expected that subsequent national standards or guidelines may be issued to shed light on this. [read post]
1 May 2017, 6:33 am
The Conference of State Bank Supervisors has filed a complaint in D.C. federal district court to stop the Office of the Comptroller of the Currency (OCC) from implementing its proposal to issue special purpose national bank (SPNB) charters to fintech companies. [read post]
29 Apr 2017, 6:34 pm
But globalization can be bound up in de-centralizing systems (national or multilateral) as well. [read post]
27 Apr 2017, 9:30 pm
Dexheimer argues that Democrats could attach a replacement for the Glass-Steagall Act—which separated investment banking and consumer lending—that would allow them to at least get their Republican colleagues’ opinions on Glass-Steagall on the record. [read post]
27 Apr 2017, 10:33 am
In addition, only 6% of merchants accepted digital payments and 10% of consumers had used a debit card in the year 2015. [read post]
26 Apr 2017, 6:14 pm
A new Department of Health and Human Services Office of Civil Rights (OCR) CardioNet Resolution Agreement and Corrective Action Plan (Resolution Agreement) settling OCR charges of violations of the Privacy and Security Rules of the Health Insurance Portability & Accountability Act against remote cardiac monitoring provider CardioNet provides important lessons for health plans, health insurers telemedicine and other healthcare providers, healthcare clearinghouses (Covered… [read post]
24 Apr 2017, 5:08 pm
Health plans, their fiduciaries and sponsors, health insurers, health care providers, health care clearinghouses (“covered entities”) and their business associates must get and keep your business associate (BA) agreements (BAAs) in place, up- to-date, and readily available for inspection in accordance with the Health Insurance Portability & Accountability Act (HIPAA) Privacy Rule, 45 C.F.R. [read post]
19 Apr 2017, 8:50 am
This problem is often solved by using certified checks (checks issued by a bank that guarantees that the money will be available), wire transfers, credit card transactions, or other consumer services such as Paypal. [read post]
17 Apr 2017, 1:26 pm
I am interested in seeing the extent to which one can understand CSR as a set of law and norm structures that seek to maximize the value of linking law, social norms, markets, national and international law together to produce a web of command and guidance that might produce a coherent and targeted effect. [read post]
17 Apr 2017, 9:43 am
Madden held that a non-bank transferee of a loan from a national bank loses the ability to charge the same interest rate that the national bank charged on the loan under Section 85 of the National Bank Act. [read post]
13 Apr 2017, 8:10 am
The Superintendent of the New York Department of Financial Services (NYDFS) recently argued that the OCC proposal to grant special purpose national bank charters to financial technology (fintech) companies would have significant negative effects, including on existing state regulatory regimens applicable to nonbanks, and would encourage fintech companies to engage in regulatory arbitrage to avoid state consumer protection and usury laws. [read post]
10 Apr 2017, 5:12 pm
They ring up a disproportionate share of sales for goods and services, both to consumers and to other businesses. [read post]
10 Apr 2017, 12:01 pm
OVERVIEW The Cybersecurity Rule applies to “covered entities”—generally, entities subject to NYDFS authority under New York banking, insurance and financial services law, including, for example, commercial banks, foreign banks withNew York State-licensed offices, mortgage brokers and servicers, small-loan lenders and money transmitters doing business in New York. [read post]
5 Apr 2017, 6:28 am
However, as we have seen with the banking crisis, there are sometimes special situations where it is necessary for the government to intervene (for example, the government in The Netherlands has become shareholder of ABN Amro Bank and Fortis Bank Nederland (which merged in 2010)). [read post]
3 Apr 2017, 6:39 am
Furthermore, it is better for consumers to pay a little more for financial services rather than face the prospect of another banking crisis. [read post]
31 Mar 2017, 5:45 am
As you know if you regularly read this blog, the New York State DFS finally finalized its “first-in-the-nation” cybersecurity rules with an effective date of March 1, 2017. [read post]
30 Mar 2017, 9:44 am
National Efforts (chart with links)) 7. [read post]
30 Mar 2017, 8:01 am
While the CFPB is now the primary consumer compliance regulator for banks above $10 billion, including national banks, the OCC remains the safety and soundness regulator for all national banks. [read post]
27 Mar 2017, 12:57 pm
Twohig indicated that the CFPB’s next larger participant rule will deal with consumer installment lending and auto title loans and that the CFPB is continuing to consider creating a registration system for non-bank lenders to assist the CFPB in identifying market participants. [read post]
27 Mar 2017, 8:57 am
The OCC, which charters and supervises national banks, has proposed offering a new special-purpose national bank charter for fintech companies. [read post]
