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21 Sep 2015, 5:53 pm
The HELOCs were processed through National City Bank using false information contained in Borrowers' signed affidavits, allegedly added by Windesheim with Matthews' knowledge. [read post]
21 Sep 2015, 4:00 am
Mishkin The CFPB announced the appointment of new members to its Consumer Advisory Board, Community Bank Advisory Council, and Credit Union Advisory Council. [read post]
14 Sep 2015, 12:44 pm
Violations of the Higher Education Act do not raise a private cause of action for consumers. [read post]
14 Sep 2015, 5:13 am
Central Bank statistics reveal Sri Lanka has 107 phones for every 100 citizens[2]. [read post]
10 Sep 2015, 2:16 pm
Paul Lawson, Uptown, and US Bank Plaza (Minneapolis). [read post]
6 Sep 2015, 8:03 pm
For this reason, the Chevron case does not “alter the fundamental principle of corporate separateness,” and in fact may even better affirm the principles enunciated by the Court in BCE, [40] In considering what is in the best interests of the corporation, directors may look to the interests of, inter alia, shareholders, employees, creditors, consumers, governments and the environment to inform their decisions. [read post]
28 Aug 2015, 4:33 am
In a 2012 vote in the United Nations General Assembly granting Palestine observer status, 138 countries voted in favor, nine opposed, including the United States, Canada and Israel; Germany and the U.K. and 39 other states abstained. [read post]
28 Aug 2015, 4:30 am
Deutsche Bank National Trust Company,1 is currently under appeal from the Southern District of Florida. [read post]
27 Aug 2015, 7:13 am
Credit reporting complaints and debt collection complaints constituted a smaller percentage of the total complaints submitted by Los Angeles consumers than those submitted by consumers nationally. [read post]
25 Aug 2015, 3:00 am
National digital agendas can boost growth The Report stresses the importance of government policy, arguing that digital policies should cut across all industry sectors. [read post]
20 Aug 2015, 9:30 pm
The Board of Governors of the Federal Reserve System issued a final rule that requires risk-based capital surcharges from global systemically important bank holding companies (GSIBs), and outlines the methodologies to determine a bank’s systemic importance and its surcharge level if required. [read post]
17 Aug 2015, 1:03 pm
The answer to that question was provided by the Nebraska Supreme Court in the National Bank of Commerce Trust & Savings Ass’n v. [read post]
16 Aug 2015, 3:53 pm
The six agencies that released their standards are the Federal Reserve Board, the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of Comptroller of the Currency (OCC), and the Securities and Exchange Commission (SEC). [read post]
13 Aug 2015, 5:17 pm
Foreign Bank Accounts For American nonprofits that maintain foreign bank accounts, it is critical to meet the annual filing requirement of the Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
11 Aug 2015, 9:07 am
Crocker National Bank (1985) 38 Cal.3d 913, 925). [read post]
30 Jul 2015, 9:30 pm
Circuit held that the State National Bank of Big Spring, Texas has standing and a ripe claim in its lawsuit alleging that the Consumer Financial Protection Bureau (CFPB) is an unconstitutional agency. [read post]
29 Jul 2015, 4:56 am
http://www.whistleblowers.gov/: Affordable Care Act: Protects employees who report violations of any provision of title I of the ACA, including but not limited to discrimination based on an individual's receipt of health insurance subsidies, the denial of coverage based on a preexisting condition, or an insurer's failure to rebate a portion of an excess premium Asbestos Hazard Emergency Response Act: Protects employees who report violations of the law relating to asbestos in public or… [read post]
27 Jul 2015, 9:15 am
Connecticut As we previously reported, this year Connecticut became the first state in the nation to require free identity theft protection for Connecticut residents affected by a data security breach. [read post]
27 Jul 2015, 7:43 am
Circuit, in State National Bank of Big Spring, Texas, et al. v. [read post]
26 Jul 2015, 7:00 am
In addition, by raising interest rates to 17 percent in an attempt to stabilize the ruble, the central bank has likely stymied consumer spending in the near term. [read post]
