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23 Jan 2017, 2:53 pm
The Institute will focus on a wide variety of other cutting-edge issues and developments, including the impact of the election on the CFPB and other federal and state agencies, privacy and data security, fair lending, mortgages, emerging payments, state regulatory initiatives and developments, class action developments and settlements, debt collection, TCPA, and FCRA. [read post]
19 Jan 2017, 4:44 am
” In an op-ed for The New York Times, Linda Greenhouse looks at a cert petition filed last week that “asks the justices to decide the major issue left open by the Heller decision: whether the Second Amendment protects the right to carry a gun outside the home,” maintaining that the “mere fact that the appeal is pending is bound to play a role during the confirmation hearings for the next Supreme Court nominee. [read post]
Financial Industry Groups Criticize New York Department of Financial Services Cybersecurity Proposal
21 Dec 2016, 12:40 pm
The notification requirement also lacks a provision allowing for a delay in notification if a law enforcement agency determines that the notification would impede a criminal investigation, which appears in many states’ security breach notification laws, including New York’s[2]; Encryption of all nonpublic data that is linked or linkable to a person or otherwise constitutes Nonpublic Information, both in transit and at rest: Implementation of this… [read post]
18 Nov 2016, 12:37 pm
Upsolve, briefly described by Dalié Jimenéz in an earlier Credit Slips post, offers an interactive online questionnaire to assist New York debtors considering a pro se bankruptcy filing. [read post]
8 Nov 2016, 4:09 am
Additional coverage comes from Adam Liptak at The New York Times. [read post]
25 Oct 2016, 7:54 am
With regard to Project Catalyst, the report discusses the project’s goal of establishing effective communication channels with entrepreneurs and innovators, the CFPB’s efforts to coordinate with various state and federal regulatory agencies and international regulators, and its one-day “Office Hours” program held periodically throughout the year in San Francisco and New York “at which companies and other interested parties can engage… [read post]
7 Oct 2016, 6:01 am
Schwarcz, Duke University School of Law, on Tuesday, October 4, 2016 Tags: Banks, Capital markets, Credit risk, Credit supply, Debt securities, Financial crisis, Financial regulation, Housing market, Liquidity, Mortgage lending, Subprime securities, Systemic risk The Investors’ Exchange Posted by Kevin J. [read post]
7 Sep 2016, 11:38 am
”Major Editorial Endorsements Bank Customers Get a Fighting Chance ׀ The New York Times “A series of articles in The Times last year found that prohibiting class-action lawsuits typically results in consumers simply giving up in cases of overcharging. [read post]
5 Sep 2016, 4:28 am
John, and Vernoia.On appeal from the Superior Court of New Jersey, Chancery Division, Camden County, Docket No. [read post]
15 Aug 2016, 4:31 pm
I was out of work after being laid off in the mortgage industry and they (Sedgwick) found my resume posted and contacted me. [read post]
14 Apr 2016, 9:30 pm
Despite many other states’ nursing boards tightening oversight of their licensees, New York continues to not require license applicants undergo background checks or submit fingerprints. [read post]
7 Apr 2016, 8:11 pm
Defeo v Zoning Bd. of Appeals of Town of Bedford, 2016 WL 1125992 (NYAD 2 Dept. 3/23/2016)Filed under: Current Caselaw - New York, Variances [read post]
10 Feb 2016, 1:37 pm
That determination was affirmed by the New York State Department of Social Services in a decision after a hearing dated April 25, 1972. [read post]
9 Feb 2016, 1:37 pm
That determination was affirmed by the New York State Department of Social Services in a decision after a hearing dated April 25, 1972. [read post]
8 Feb 2016, 11:27 am
Featured Speaker Paul Bugoni, Vice President, Agency Underwriting Counsel & Agency Services Representative, Stewart Title Insurance Company, New York, NY Learn More & Register Today! [read post]
23 Jan 2016, 10:08 am
(See New York Times Co. v. [read post]
23 Jan 2016, 10:08 am
(See New York Times Co. v. [read post]
4 Jan 2016, 8:33 am
As a result of this misapprehension of the risks associated with holding nontraditional ETFs overnight, Figueroa routinely failed to sell these products on the same day he purchased them without conducting any analysis as to whether it was appropriate to hold the product for an extended period of time.Conrad Richard Huss of New York. [read post]
7 Dec 2015, 2:04 pm
Candidate 2016, Pace Law School The mission of the New York State Department of Financial Services (DFS) is “to reform the regulation of financial services in New York to keep pace with the rapid and dynamic evolution of these industries, to guard against financial crises and to protect consumers and markets from fraud. [read post]
5 Dec 2015, 10:45 am
So two central questions can fairly be asked: is the agency achieving its stated objectives and if not, why not? [read post]
