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Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. [read post]
22 Jan 2011, 1:20 pm
There are many factors contributing to Florida's nation leading delinquency rates. [read post]
17 Apr 2007, 9:30 pm
The statute authorizes preemption of state laws with respect to national banks; the OCC is preempting state laws as applied to "operating subsidiaries," entities that are most pointedly _not_ national banks. [read post]
28 Nov 2016, 11:12 am
– The FTC and LabMD appeared first on Cybersecurity Lawyer Forum. [read post]
28 Nov 2016, 11:12 am
– The FTC and LabMD appeared first on Cybersecurity Lawyer Forum. [read post]
3 Feb 2023, 12:54 pm
“Eleven international partners support the Programme: the European Union (EU), the European Investment Bank (EIB), the U.S. [read post]
8 Mar 2010, 10:57 pm
To see why, consider a question that arises in banking. [read post]
17 Jul 2019, 10:32 am
France to Approve First Crypto-Issuers as New Rules LoomReuters – July 16, 2019 France’s financial watchdog is poised to approve a first tranche of cryptocurrency-related companies under new rules on digital coins, some of the first such regulations to be launched by a major economy. [read post]
22 Apr 2010, 8:58 am
California continues to lead the nation in the number of personal bankruptcy filings for the first quarter of 2010 -- up more than 40 percent over last year. [read post]
27 Apr 2011, 10:43 am
Plaintiff Huntington National Bank and Defendant Ristich executed two loan agreements, one for $55,000 for a 2008 BMW and one for a personal line of credit for $25,000. [read post]
29 Nov 2020, 9:03 pm
The OCC recently granted Varo Money just such a full-service charter—the first national charter ever given to a fintech. [read post]
12 Apr 2017, 12:08 pm
The post Morgan Stanley to Pay Massachusetts $1 Million appeared first on White Securities Law. [read post]
13 Feb 2018, 3:14 pm
The post Update – Sonya Carmarco – LPL – Investigation appeared first on White Securities Law. [read post]
2 Aug 2017, 6:45 am
The post FINRA Fines and Censures Four Big Brokers $4.75 Million appeared first on White Securities Law. [read post]
2 Aug 2017, 3:15 pm
The post FINRA Fines Four Big Brokers $4.75 Million appeared first on White Securities Law. [read post]
13 Apr 2018, 4:40 am
Paddock robbed Phoenix branches of Valley National Bank in 1960 and stole around $25,000. [read post]
14 Feb 2024, 4:15 pm
Their deaths shocked many in Nigeria and in the banking sector. [read post]
14 Feb 2018, 3:14 pm
The post Update – Sonya Carmarco – LPL – Investigation appeared first on White Securities Law. [read post]
6 Feb 2010, 5:45 pm
Blair after she gave a suspended sentence to a Muslim man who was charged with getting into an altercation over who was first in line at a bank. [read post]
30 Jun 2016, 2:35 am
""I believe the mere knowledge one's death is forthcoming is the ultimate punishment," Lacson said.The nine other bills Lacson will file include the budget reform for village empowerment act, national ID reference system act, amendments to the antimoney laundering act and bank secrecy law, and the anti-wire tapping and SIM card registration acts.Sotto said he would refile the death penalty bill he first submitted in 2014 which seeks to revive the old… [read post]
