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6 Dec 2011, 3:08 pm
Although simple and straightforward in principle, sorting out these sorts of issues in the context of a litigated divorce can become enormously complicated, time consuming, and of course, ridiculously expensive. [read post]
6 Sep 2022, 9:05 pm
Some examples of regulated entities include transporters, processors, distributors, retailers, renderers, brokers, abattoirs, restaurants, food banks, warehouses, and institutions such as hospitals, nursing homes, and schools. [read post]
9 Mar 2018, 3:44 am
Employees from all eight nations would welcome AI if it simplified or automated time-consuming internal processes (64%), helped better balance their workload (64%), increased fairness in subjective decisions (62%), or ensured managers made better choices affecting individual employees (57%). [read post]
9 Mar 2018, 3:44 am
Employees from all eight nations would welcome AI if it simplified or automated time-consuming internal processes (64%), helped better balance their workload (64%), increased fairness in subjective decisions (62%), or ensured managers made better choices affecting individual employees (57%). [read post]
21 Jun 2021, 3:24 pm
” The bill amends 5 U.S.C 6103(a) to add “Juneteenth National Independence Day, June 19” as a specified legal public holiday. [read post]
6 Sep 2011, 2:00 am
From Wall Street’s biggest banks to small community lenders, all eyes are on the Bureau as it begins its reign over the nation’s financial system. [read post]
27 Dec 2010, 8:12 pm
Expand All December 2010 (26) 29: ASX-listed company trading policies 29: Privacy case notes 9-24 of 2010 29: Compliance Training and Procedure Reviews 29: FOI Guidelines 29: APRA consolidates prudential standards 29: Proposed amendments to AML/CTF Rules 29: ASIC guide on insurance for trustee companies 29: Improving financial reports: ASIC’s suggestions 28: Website update 28: Archived Posts Sitemap: Australian Regulatory Compliance Review 21: Looking… [read post]
7 May 2020, 8:02 am
The APAC is a massive region, and its consumers and banks have varied expectations about what they want from open banking and data privacy. [read post]
27 Sep 2018, 12:50 pm
As we have noted, financial institutions such as national and federal savings banks may have opportunities to structure DRC Products that will not only fall outside the CFPB’s small-dollar rule but also meet supervisory expectations, produce substantial revenues and provide credit to otherwise credit-limited consumers. [read post]
16 Feb 2009, 12:54 pm
In fact, according to information published by the National Association of Consumer Bankruptcy Attorneys in December 2008, payments actually increase under many modification arrangements and, overall, voluntary mortgage modification programs just don't work for a variety of reasons. [read post]
2 Jan 2024, 4:57 am
The justices are now on the cusp of what may be the most important term in decades for the nation and the rule of law. [read post]
22 Oct 2010, 4:00 am
As stated in a previous article titled, “Law Firm Marketing: Embrace ‘Generation Y’ and ‘LOL’ All the way to the Bank,” Generation Y is the fastest growing consumer group, and should be targeted in lawyer marketing campaigns. [read post]
28 Aug 2012, 4:00 am
Hand included Legislative Director for the National Association of Consumer Advocates, General Counsel at the Center for Community Change, and Senior Counsel to John Sarbanes of the U.S. [read post]
29 Jan 2010, 4:23 am
Concerns are raised over a range of practices, including tying mortgages with life insurance, consumer loans with current accounts and consumer loans with payment protection insurance or life insurance. [read post]
31 Jan 2012, 11:28 am
The National ATM Council Inc., a trade association for ATM operators, sued Visa and MasterCard in October in U.S. [read post]
22 Jan 2019, 11:35 am
Federal law states that 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]
23 Apr 2021, 10:53 am
” Regulators have apparently been focusing on commission- and sales-credit-seeking issues, including improper insurance sales at the consumer bank since Wells Fargo Bank’s account scandal in 2016. [read post]
25 Mar 2009, 3:17 am
Summers said.The decision to repeal the Glass-Steagall Act of 1933 provoked dire warnings from a handful of dissenters that the deregulation of Wall Street would someday wreak havoc on the nation's financial system. [read post]
7 Sep 2011, 6:37 am
Credit Unions need to protect intellectual property at times and banks can offer free services to their consumers. [read post]
7 Jan 2011, 8:55 am
Banks Fail: 157 banks failed during 2010, the largest annual number of bank failures since 1992. [read post]
