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22 Feb 2017, 12:02 am
But try to take your $35 to a bank and get an ounce of gold for it. [read post]
21 Feb 2017, 1:27 pm
Accordingly, Covered Entities include, among others, New York branches and representative offices of foreign banks, but do not include “investment advisers” and “broker-dealers. [read post]
20 Feb 2017, 12:00 am
If you decide to get a loan, get it from your credit union or a bank -- NEVER from a dealer. [read post]
18 Feb 2017, 4:41 am
According to the Inter-American Development Bank, Mexico’s exports fell 4% in 2016. [read post]
17 Feb 2017, 3:40 pm
Bank National Association, 59 Cal. 4th 1 (2014), which requires adequately developed trial plans at the class certification stage. [read post]
16 Feb 2017, 9:30 pm
Mnuchin, a former Goldman Sachs executive, was sharply criticized by Democrats for his time in the banking industry, with Democratic National Committee interim Chairwoman Donna Brazile reportedly saying that, as a result of Mnuchin’s confirmation, “[t]he muck in President Trump’s swamp just got neck-deep. [read post]
16 Feb 2017, 2:14 pm
One of the three defendants, Durango Merchant Services acted as a middleman, while the other two, Frontline Processing Corporation and Woodforest National Bank, provided credit card processing services to the merchant. [read post]
16 Feb 2017, 12:10 pm
Bank National Association, 59 Cal.4th 1 (2014), which requires adequately developed trial plans at the class certification stage. [read post]
15 Feb 2017, 12:35 pm
A group led by the Center for Responsible Lending (CRL), Consumer Federation of America (CFA), and National Consumer Law Center (NCLC) submitted a comment letter on the Notice of Proposed Rulemaking (NPRM) proposing many changes to toughen the rule, such as broadening its scope, augmenting its ability-to-repay requirements, increasing restrictions on refinancing longer-term loans, and explicitly providing that “offering or collecting a loan in violation of state law… [read post]
14 Feb 2017, 9:23 pm
Indeed, look no farther than State National Bank of Big Spring, Texas, which has sued the CFPB, alleging that it is unconstitutional, said that it stopped doing remittances because of the rule. [read post]
14 Feb 2017, 9:01 pm
CWT, which includes producers of approximately 70 percent of the nation’s dairy, offered small dairy farmers payouts in return for the smaller farmers’ agreeing to send their dairy herds to slaughter, thereby reducing the available supply of dairy and, the hope was, increasing its price. [read post]
13 Feb 2017, 4:40 pm
“Congress has delegated responsibility for monetary policy to the nation’s central bank, the Federal Reserve (the Fed), but retains oversight responsibilities for ensuring that the Fed is adhering to its statutory mandate of “maximum employment, stable prices, and moderate long-term interest rates. [read post]
12 Feb 2017, 8:13 pm
The consumer was ordered to pay the bank the R2.7 million plus interest he owed to the bank. [read post]
9 Feb 2017, 8:51 am
Some bureaus of Treasury do serve such roles, such as the OCC, which charters and supervises national banks, and the Financial Crimes Enforcement Network (FinCEN), which, among other things, oversees money services businesses and issues anti-money-laundering rules. [read post]
8 Feb 2017, 11:23 am
This is lower than the rate of 24 percent at which consumers nationally submit mortgage complaints to the Bureau. [read post]
8 Feb 2017, 10:33 am
ICBA cautions that community banks are threatened by a recent trend of enforcement actions despite community banks’ strong compliance systems for ensuring credit decisions are fairly and uniformly applied without regard to race, gender or national origin. [read post]
6 Feb 2017, 9:51 am
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
6 Feb 2017, 9:51 am
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
6 Feb 2017, 4:57 am
Built on a foundation of farmworker community organizing starting in 1993, and reinforced with the creation of a national consumer network since 2000, CIW’s work has steadily grown over more than twenty years to encompass three broad and overlapping spheres: Fair Food Program, Anti-Slavery Campaign, and Campaign for Fair Food. [read post]
5 Feb 2017, 8:04 pm
The Basel Committee on Banking Supervision has published a first set of frequently asked questions. [read post]
