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5 May 2016, 8:25 am
Commodity Futures Trading Commission (the CFTC), and the European Union. [read post]
5 May 2016, 7:46 am
Many consumer financial products like credit cards and bank accounts have contract gotchas that generally prevent consumers from joining together to sue their bank or financial company for wrongdoing. [read post]
5 May 2016, 7:45 am
When his first Treasury Secretary refused to withdraw the federal government’s deposits from the bank (and thus destroy it), Jackson fired him. [read post]
5 May 2016, 5:34 am
A “payroll card account” is a bank or credit union account (1) established through an employer to transfer an employee’s wages, salary, or other compensation (pay); (2) accessed through a payroll card; and (3) subject to federal consumer protection regulations on electronic fund transfers. [read post]
3 May 2016, 5:08 pm
Payment-Card Financial Institution (Issuing Bank and Acquiring Bank) Cases Visa, MasterCard, American Express and other payment card companies hav [read post]
2 May 2016, 2:30 pm
European Union/UN rules destroy American ©. [read post]
29 Apr 2016, 5:21 am
Detroit Board of Education should be overruled and public-sector “agency shop” arrangements invalidated under the First Amendment; and (2) whether it violates the First Amendment to require that public employees affirmatively object to subsidizing nonchargeable speech by public-sector unions, rather than requiring that employees affirmatively consent to subsidizing such speech. [read post]
27 Apr 2016, 6:02 am
[On April 21, 2016], the National Credit Union Administration (NCUA) became the first of six federal regulatory agencies to repropose the long-awaited bonus compensation rule that will apply to banks, asset managers, broker-dealers, and other financial institutions. [1] The issuance follows an earlier joint proposal released in April 2011 to establish limitations on the timing—but not the size—of bonus payouts. [2] Compared to the 2011 proposal, the reproposal… [read post]
26 Apr 2016, 11:28 pm
It appears to be the first time (or at least one of the first times) that a large group of central Party-state institutions has concluded an MOU. [read post]
26 Apr 2016, 8:31 am
The first would have been an encroachment on the Executive branch. [read post]
25 Apr 2016, 1:40 pm
According to the New York Times, the United States has directed “the military’s six-year-old Cyber Command for the first time to mount computer-network attacks that are now being used alongside more traditional weapons. [read post]
22 Apr 2016, 3:05 pm
The bulletin also warns that “No legitimate United States Treasury or IRS official will demand that payments via Western Union, MoneyGram, bank wire transfers or bank deposits be made into another person’s account for any debt to the IRS or Treasury. [read post]
22 Apr 2016, 2:21 pm
” In First Union National Bank of Florida v. [read post]
22 Apr 2016, 3:37 am
Today’s new proposal replaces one originally issued 5 years ago in the first half of 2011. [read post]
22 Apr 2016, 3:37 am
Today’s new proposal replaces one originally issued 5 years ago in the first half of 2011. [read post]
21 Apr 2016, 12:58 pm
” The Guardian reports that “drones are firing more weapons than conventional warplanes for the first time in Afghanistan and the ratio is rising, previously unreported U.S. [read post]
21 Apr 2016, 10:07 am
The Resolution Agreement settles OCR charges that Raleigh Orthopaedic violated this Business Associate Agreement requirement by sharing the x-rays and other protected health information with the service provider without first entering a business associate agreement. [read post]
21 Apr 2016, 10:07 am
The Resolution Agreement settles OCR charges that Raleigh Orthopaedic violated this Business Associate Agreement requirement by sharing the x-rays and other protected health information with the service provider without first entering a business associate agreement. [read post]
21 Apr 2016, 7:03 am
First Nations: On-reserve First Nations employers and their employees would have the option to opt-in to the ORPP. [read post]
20 Apr 2016, 5:34 pm
On May 1, 2013, the insured received an email purportedly from Salicylates stating that Salicylates had changed bank accounts and directed that all payments be made to the new bank account at Natwest Bank. [read post]
