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2 May 2016, 1:45 pm
Crunching through large volumes of consumer data is, for example, how banks protect consumer credit card accounts from fraud; it’s how internet companies protect customers from malware and spam; and processing large volumes of data is key to government cybersecurity efforts, which have obvious privacy implications even as government collection also itself has often negative privacy implications. [read post]
26 Apr 2016, 11:28 pm
This (much longer than usual) blogpost looks at what entities are a party to the MOU, what type of document it is, what it does, and one report on how it is being implemented and issues that it raises. 44 Institutions The 44 cooperating institutions include government, Communist Party institutions, a public institution, and a government controlled non-profit organization, listed below in the same order as the document itself: National Development & Reform Commission (NDRC), SPC,… [read post]
26 Apr 2016, 7:26 am
The FTC also alleged that the company’s weight-loss claims were false or unsubstantiated, that it failed to disclose that it compensated users who posted positive reviews, and that Roca Labs violated consumers’ privacy by disclosing their personal health information to payment processors, banks and in public court filings. [read post]
25 Apr 2016, 10:00 pm
For some farmers, such an offer is as good as money in the bank. [read post]
22 Apr 2016, 11:03 am
The National Consumer Law Center, the Alliance for Justice, and the National Veterans Legal Services Program also claim in the lawsuit that these fees are illegal because the government is charging more than necessary to keep the PACER system afloat (as is required by Congress). [read post]
20 Apr 2016, 8:23 am
Let's elect a Democratic president and a Democratic Senate (think Elizabeth Warren as chair of the Banking Committee, the return of Russ Feingold, and other progressives in key leadership positions), more Democratic representation in the House, and more Democrats in state houses. [read post]
18 Apr 2016, 10:19 pm
The National Consumer Law Center studied student loan dischargeability actions and found the following: A consumer’s prospects of winning a student loan discharge case are slim and worse than in typical civil litigation. [read post]
18 Apr 2016, 1:23 pm
The officers and managers came from big investment banks, she said, many from Deutsche Bank. [read post]
18 Apr 2016, 9:58 am
MPHJ Technology Investments, LLC, No. 15-838 (Federal court jurisdiction in anti-troll consumer protection case) Daiichi Sankyo Company, Ltd. v. [read post]
18 Apr 2016, 9:21 am
Cash payments will primarily be divided among the National Credit Union Administration, the Federal Home Loan Banks and the States of California, Illinois and New York. [read post]
17 Apr 2016, 9:28 pm
Before the 2008 financial crisis, the line between “bank regulation” and “bank supervision” was relatively easy to summarize. [read post]
14 Apr 2016, 9:30 pm
In the fifth multi-billion dollar bank settlement stemming from the 2008 financial crisis, Goldman Sachs agreed to settle allegations that it improperly vetted mortgage-backed securities by paying a $2.39 billion civil penalty and providing $1.8 billion in consumer relief. [read post]
14 Apr 2016, 4:30 am
Hedgespeth led two different national small business community development financial institution lenders and created several businesses focused on underserved markets at some of the nation’s largest banks. [read post]
13 Apr 2016, 9:01 pm
Banks report to the IRS the mortgage interest that you pay, which you can deduct from your income. [read post]
13 Apr 2016, 4:55 pm
Clearly, law firms are significantly behind the curve, despite law enforcement agencies and cybersecurity firms issuing repeated warnings about the risks of attacks by insiders, fraudsters, hacktivists, unscrupulous competitors and nation-states. [read post]
12 Apr 2016, 3:50 pm
Subject to this cautionary proviso, the following are some of the activities that the Rule identifies as activities that might fall outside the Rule’s covered investment activities in the manner required by the Rule: “Education” as defined and provided in accordance with the Rule; “General communications that a reasonable person would not view as an investment recommendation;” Simply making available a platform of investment alternatives without… [read post]
12 Apr 2016, 3:50 pm
Subject to this cautionary proviso, the following are some of the activities that the Rule identifies as activities that might fall outside the Rule’s covered investment activities in the manner required by the Rule: “Education” as defined and provided in accordance with the Rule; “General communications that a reasonable person would not view as an investment recommendation;” Simply making available a platform of investment alternatives without… [read post]
11 Apr 2016, 10:15 am
In addition to the current coverage examples that address diabetes care and childbirth, the updated template for 2017 also will require a new coverage example that addresses coverage for a foot fracture so that a consumer understands what a plan covers in an emergency scenario. [read post]
11 Apr 2016, 10:15 am
In addition to the current coverage examples that address diabetes care and childbirth, the updated template for 2017 also will require a new coverage example that addresses coverage for a foot fracture so that a consumer understands what a plan covers in an emergency scenario. [read post]
9 Apr 2016, 6:26 am
Because you know how “confusing” all that can be when you’re on national television at a public hearing. [read post]
