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27 Apr 2016, 6:02 am
Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Wednesday, April 27, 2016 Editor's Note: Dan Ryan is Leader of the Financial Services Advisory Practice at PricewaterhouseCoopers LLP. [read post]
26 Apr 2016, 11:28 pm
The NDRC commits to operating the social credit platform, Credit China, linked here. [read post]
23 Apr 2016, 10:08 pm
The name of the Nation shall be the Band Republic, or the Union. [read post]
23 Apr 2016, 10:08 pm
The name of the Nation shall be the Band Republic, or the Union. [read post]
22 Apr 2016, 3:05 pm
Ask for credit or debit card numbers over the phone or email. [read post]
22 Apr 2016, 3:37 am
Here’s the summary from this Sullivan & Cromwell memo (also see this WSJ article – and this blog): Earlier today, the National Credit Union Administration issued a notice of proposed rulemaking for a new interagency rule on incentive-based compensation that applies to financial institutions with consolidated assets of at least $1 billion. [read post]
22 Apr 2016, 3:37 am
Here’s the summary from this Sullivan & Cromwell memo (also see this WSJ article – and this blog): Earlier today, the National Credit Union Administration issued a notice of proposed rulemaking for a new interagency rule on incentive-based compensation that applies to financial institutions with consolidated assets of at least $1 billion. [read post]
21 Apr 2016, 9:30 pm
The National Credit Union Administration (NCUA) issued a proposed rule that would require top financial executives to set aside a large portion of their incentive pay for four years, and would allow firms to reclaim executive pay for up to seven years if executive actions wind up hurting the company – the measure, drafted with support from five other regulators that will also be considering the rule, stems from the Dodd-Frank Wall Street Reform and Consumer Protection Act and… [read post]
18 Apr 2016, 2:35 am
President Barack ObamaPhoto credit: WikipediaOn Friday President Obama issued an Executive Order to increase competition in the markets including healthcare and broadband. [read post]
13 Apr 2016, 4:55 pm
****************************** Forget credit card numbers, social security numbers and medical records, law firms are currently under what could become the most significant cyber siege in history. [read post]
8 Apr 2016, 4:00 am
In response to a question asking how consumers will be able to access small dollar loans in the wake of anticipated CFPB restrictions on payday loans, Director Cordray indicated that he envisions three categories of outlets: a “reformed” payday loan industry, community banks and credit unions, and Fintech companies. [read post]
1 Apr 2016, 12:59 am
Tan es así que en el pliego acusatorio señalan una transacción con Naval Credit Union por la cantidad de $1,000,000 y reseñada como parte del lavado de dinero. [read post]
1 Apr 2016, 12:59 am
Tan es así que en el pliego acusatorio señalan una transacción con Naval Credit Union por la cantidad de $1,000,000 y reseñada como parte del lavado de dinero. [read post]
30 Mar 2016, 9:01 am
The theme of this year’s Women’s History Month is “Working to Form a More Perfect Union: Honoring Women in Public Service and Government. [read post]
29 Mar 2016, 1:42 pm
The Islamic State claimed credit for a suicide bombing that shook the streets of Baghdad earlier this morning. [read post]
24 Mar 2016, 3:21 pm
In addition, a bank or credit union subject to CFPB supervision should expect CFPB examiners to look at its program for preventing elder financial abuse. [read post]
23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
19 Mar 2016, 8:38 am
(Pix © Larry Catá Backer 2104)Among state and intergovernmental organizations, the Member States of the European Union, acting in concert or individually, have been among the most aggressive in seeking to create incentives for its Member States to embed the principles of the UN Guiding Principles for Business and Human Rights within their domestic legal orders. [read post]
17 Mar 2016, 3:22 pm
” European Union leaders met in Brussels today to agree on a package to offer Turkey before Turkey commits to a scheme intended to halt migrant flows to the Greek islands. [read post]
