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8 Apr 2016, 3:00 am
The economic substance of the sale and lease-back operation, and the choice of an offshore bank for funding, was not objectionable in itself. [read post]
7 Apr 2016, 1:49 pm
The ECOA, passed in 1974, strictly prohibits creditors from discriminating against a credit “applicant” on the basis of sex or marital status (the statute would be amended two years later to include prohibitions against discriminating on the basis of race, color, religion, national origin, age, receipt of public assistance, and the good faith exercise of rights under the Consumer Credit Protection Act). [read post]
6 Apr 2016, 2:22 pm
Writing for the Federal Reserve Bank of Philadelphia, Dr. [read post]
4 Apr 2016, 5:00 am
This provision would appear to be an attempt to override Section 85 of the National Bank Act, which allows a national bank to make loans to borrowers at the rate allowed by the laws of the state where the bank is located. [read post]
1 Apr 2016, 8:22 am
MPHJ Technology Investments, LLC, No. 15-838 (Federal court jurisdiction in anti-troll consumer protection case) Preclusion or Jurisdiction: Globus Medical, Inc. v. [read post]
31 Mar 2016, 10:36 pm
There are 333 nationally. [read post]
31 Mar 2016, 7:53 pm
News release: “The Office of the Comptroller of the Currency (OCC) today published its perspective on responsible innovation in the federal banking system and solicited feedback on what more it could do to support innovation that better serves consumers, businesses, and communities. [read post]
30 Mar 2016, 3:59 pm
This independent, 10-member panel was composed of private citizens with experience in areas such as housing, economics, finance, market regulation, banking, and consumer protection. [read post]
30 Mar 2016, 12:26 pm
You can take Jan and Voter / Consumer Research's number to the bank; you can count on whatever they say. [read post]
29 Mar 2016, 3:58 am
It would be expensive, but not break-the-bank expensive and really big companies with re [read post]
28 Mar 2016, 2:05 pm
The EBA formula includes an underlying rate specific to each member state (that is, the European Central Bank (ECB) rate for Eurozone countries and the national central bank rate for non-Eurozone countries). [read post]
28 Mar 2016, 8:35 am
According to §31 U.S.C. 5103, “Legal tender,” “United States coins and currency [including Federal Reserve notes and circulating notes of Federal Reserve banks and national banks] are legal tender for all debts, public charges, taxes, and dues. [read post]
24 Mar 2016, 6:38 am
Amid a growing population and declining domestic production—and unreliable supplies from neighbors—the two discoveries are welcome news for Egypt, the largest oil and gas consumer in Africa. [read post]
22 Mar 2016, 6:02 pm
Bush signed the Bankruptcy Abuse Prevention and Consumer Protection law. [read post]
21 Mar 2016, 9:16 am
Many, nay, most consumer credit obligations end up in the hands of entities other than national banks--especially securitization trusts and debt collectors. [read post]
18 Mar 2016, 8:00 pm
Protection by formal requirements or third parties’ obligations to cooperate (e.g. notarial recording of the choice of law agreement) Parties’ or courts’ expenses due to the application of foreign law Regulatory competition, e.g. in order to establish a national venue of arbitration Forum shopping and locational advantages through low standards of protection (e.g. regarding data protection law, copyright law, family law or consumer protection law) Issues of… [read post]
17 Mar 2016, 1:56 pm
U.S. banking institutions will be authorized to process U-turn transactions in which Cuba or a Cuban national has an interest. [read post]
17 Mar 2016, 2:45 am
MPHJ Technology Investments, LLC, No. 15-838 (Federal court jurisdiction in anti-troll consumer protection case) Preclusion or Jurisdiction: Biogen MA, Inc. v. [read post]
16 Mar 2016, 9:30 pm
McLaughlin and Stanley use the World Bank’s “Doing Business” dataset to measure the impact of entry regulations. [read post]
15 Mar 2016, 8:55 am
The ads often included images to conjure up Dirty Dancing, such as “a still and/or moving image of a man lifting a piggy bank over his head after the piggy bank ran into the man’s arms. [read post]
