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16 Sep 2009, 1:32 am
Maine Agrees Not to Enforce Predatory Marketing Law
The National Law Journal
A group of trade associations and a publishing company have succeeded in stopping a Maine law against marketing to minors that exposed them to private lawsuits. [read post]
3 Feb 2014, 12:34 pm
Relatedly, Al-Qaeda has announced its divorce from an associated group operating in Syria. [read post]
25 Mar 2021, 8:01 am
A long-fragile banking system is on the edge of collapse. [read post]
18 Sep 2007, 7:50 am
The advantage of this system is that it avoids hassles such as national currency manipulation, regulatory regimes, and taxation. [read post]
15 Jan 2015, 6:17 am
In response to the proposed scorecard, the Consumer Bankers Association issued a statement in which it observed that “[m]any of the concerns outlined in the CFPB’s request for information are based on an antiquated study which primarily focuses on the wrongdoings of one non-bank institution and are not based on the actions of our depository institutions which must abide by strict federal disclosure rules and account opening procedures. [read post]
11 Jan 2022, 5:00 am
Lawmakers placed antiquities dealers were placed under the Bank Secrecy Act’s reporting obligations as part of a broader legislative package that addressed defense and national security matters. [read post]
4 Oct 2022, 5:29 pm
All nations in the united states have some type of laws against gambling online, so using a bank account to use to bet online is recommended. [read post]
21 Feb 2010, 10:31 am
Currently contracts are governed by national banking regulations, the Islamic finance industry’s own standard-setting bodies, and scholars interpreting Islamic laws. [read post]
14 Dec 2020, 2:11 pm
ACH payments are processed by payment networks composed of banks, such as the Federal Reserve System’s Automated Clearing House and the Electronic Payments Network, the two national ACH networks. [read post]
6 Aug 2012, 10:02 am
The city sold assets, borrowed from city funds, borrowed from banks and bondholders, used one year’s surplus to cover the following year’s deficit, and raided its reserves. [read post]
6 Sep 2017, 4:41 pm
Britain’s biggest bank, HSBC, has said it would no longer use Bell Pottinger. [read post]
16 Jul 2015, 7:01 am
Ninety percent of financial abusers are family members and other trusted individuals, according to the National Adult Protective Services Association. [read post]
20 Mar 2009, 10:21 am
Hamilton Bank of Johnson City, 473 U.S. 172 (1985), the decision that gave us the weird ripeness rules in regulatory takings. [read post]
16 Mar 2010, 5:19 am
From @TheCooperator In US, banks foreclose on condo unit owners then fail to pay common expenses, so the condos foreclose on the banks -http://bit.ly/cuGC6w What we learned at Community Association Institute’s National Law Conference - (via HOALawblog.com) http://bit.ly/9KNSeP blog) [read post]
10 Sep 2024, 6:05 am
For example, in addition to supporting independent media that can expose corruption and human rights groups that document abuse, the National Endowment for Democracy (NED, where one of us, Damon, is president and CEO) is working to help local democratic actors seize the initiative by investing in a strategy of dismantling kleptocratic networks. [read post]
4 May 2009, 5:13 am
People should be able to use a method or the other. [read post]
17 Mar 2009, 3:51 am
People should be able to use a method or the other. [read post]
19 Aug 2012, 7:45 pm
Finally, I'll be the keynote speaker (flying solo this time) at the National Association of Federal Credit Union's Regulatory Compliance Seminar in Seattle on October 23rd with a version that's geared toward giving tools to credit union compliance officers that they can use to protect their officers and directors (including themselves) from the NCUA's gentle second-guessing, which can be disturbingly similar to the FDIC's. [read post]
11 Aug 2011, 12:55 pm
"I used to pass it on the way to school. [read post]
6 Nov 2022, 1:09 am
Perhaps the No 10 Press Office should read s1(3) Banking and Financial Dealings Act 1971? [read post]
