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14 Nov 2014, 1:58 pm
Prepaid Products for Visa, Inc.; Rashmi Rangan, Executive Director at Delaware Community Reinvestment Action Council, Inc.; Lauren Saunders, an Associate Director at the National Consumer Law Center (NCLC); Steven Streit, Chairman of Green Dot Corporation; and Susan Weinstock, Director of Consumer Banking for The Pew Charitable Trusts. [read post]
13 Nov 2014, 11:25 am
The Associated Press surveys the uphill battle that new U.S. military advisers will face in Iraq’s Anbar province, where Iraqi soldiers are still poorly prepared to battle the Islamic State. [read post]
12 Nov 2014, 4:29 pm
“We expect national banks and federal savings associations to have controls in place that are sufficiently robust to ensure that employees will follow the law and adhere to the highest standards of conduct,” said Comptroller of the Currency Thomas J. [read post]
12 Nov 2014, 11:49 am
U.S. soldiers are suing a number of big name banks, including Barclays, HSBC, Royal Bank of Scotland, Credit Suisse, Standard Chartered, and Bank Saderat for conspiring with Iran “to withhold certain data from transactions, enabling them to circumvent monitoring by U.S. regulators. [read post]
11 Nov 2014, 12:24 pm
In response to the recent Ebola and other contagious disease outbreaks and just as U.S. [read post]
10 Nov 2014, 7:56 am
” Similarly, in a speech in July U.S. [read post]
7 Nov 2014, 5:35 am
For the book club’s members – an A-list of lobbyists from banks and insurance companies – the main attraction is access to the U.S. [read post]
5 Nov 2014, 9:27 am
Earlier, U.S. [read post]
4 Nov 2014, 9:10 pm
“Prosecuting people who have contributed to the mortgage meltdown is one of my top priorities because they have played such a significant role in our nation’s financial turmoil,” said U.S. [read post]
4 Nov 2014, 11:36 am
A month since they began doing so, French security officials still don’t know, reports the Associated Press. [read post]
31 Oct 2014, 2:09 pm
The Associated press has more on the Chairman’s comments. [read post]
28 Oct 2014, 5:38 am
Law enforcement officials say this deceptively old-fashioned method of collecting data provides a wealth of information about the businesses and associates of their targets, and can lead to bank and property records and even accomplices. [read post]
27 Oct 2014, 8:05 pm
Here are some interesting facts on the official website of the National Association of Unclaimed Property Administrators: Every U.S. state, District of Columbia, Puerto Rico, the U.S. [read post]
26 Oct 2014, 11:57 am
Public Citizen analyzed data from the federal government’s National Practitioner Data Bank (NPDB) to show that the dollar value of malpractice payments in 2013 was the second lowest in the last 15 years. [read post]
24 Oct 2014, 7:41 am
Travel Association. [read post]
23 Oct 2014, 1:06 pm
THE FOLLOWING DISCLAIMER IS INCLUDED TO COMPLY WITH AND IN RESPONSE TO U.S. [read post]
18 Oct 2014, 1:19 pm
He pointed out that the rules for securing bank loans aren’t the same in the states, and asked how many would expect the rules governing the sale of securities to be the same in all the G-20 nations. [read post]
16 Oct 2014, 10:10 am
In 2013, Johns Hopkins researchers reviewed National Practitioner Data Bank data from the past 25 years and found that “diagnostic errors [i.e., diagnoses that are missed, wrong or delayed] – not surgical mistakes or medication overdoses – accounted for the largest fraction of claims, the most severe patient harm, and the highest total of penalty payouts. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
9 Oct 2014, 10:42 am
According to the Associated Press, a government lawyer argued in a case before the 9th US Circuit Court of Appeals that national security efforts would be endangered if the FBI was “barred from sending secretive demands for customer data,” known as national security letters, “to telecommunication companies, banks and other businesses. [read post]
