Search for: "Consumer National Bank"
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1 Sep 2023, 9:05 pm
Four years ago, the National Consumer Law Center recommended states adopt the Model Medical Debt Protection Act to bolster consumer protections, but few jurisdictions have accepted this model. [read post]
31 Aug 2023, 5:56 am
Due to fraud, embezzlement, and mismanagement by bank managers, the bank lost $900 million. [read post]
30 Aug 2023, 2:39 am
However, each situation is unique, and forming a business can be complicated, time-consuming, and expensive. [read post]
28 Aug 2023, 9:01 pm
By its terms, Clayton Act Section 8 applies to “corporations (other than banks, banking associations, and trust companies)” without reference to LLCs or partnerships or other forms of organization. [read post]
24 Aug 2023, 8:04 am
To receive a letter of credit, applicants will be required by the issuing bank to provide collateral. [read post]
23 Aug 2023, 5:38 pm
The military connection continues to wane, as the company pivots to priorities more in concert with the public banking community and progressive ideologies more in harmony with a possible expansion of the USAA consumer base outside the greater military community. [read post]
22 Aug 2023, 9:00 pm
For example, the California Consumer Privacy Act (CCPA) provides consumers with rights to opt out of automated decision-making technology. [read post]
22 Aug 2023, 7:34 pm
They are consumers and producers of leadership. [read post]
22 Aug 2023, 2:15 am
In this episode of The Geek in Review, hosts Greg Lambert and Marlene Gebauer interview three guests from UK law firm Travers Smith about their work on AI: Chief Technology Officer Oliver Bethel, Director of Legal Technology Sean Curran, and AI Manager Sam Lansley. [read post]
21 Aug 2023, 9:42 am
The FIRREA claims were based on alleged violations of the mail, wire, and bank fraud statutes. [read post]
21 Aug 2023, 7:47 am
Ray Excellence in Faculty Scholarship Award, and the National Administrative Law Judiciary Foundation selected Professor Family as its 2010 Fellow. [read post]
21 Aug 2023, 7:47 am
Ray Excellence in Faculty Scholarship Award, and the National Administrative Law Judiciary Foundation selected Professor Family as its 2010 Fellow. [read post]
20 Aug 2023, 4:04 pm
The reforms aim to address the high cost of financial advice and to ensure easier access to helpful information to better protect consumers. [read post]
18 Aug 2023, 1:09 pm
Back to the bit about “the nation’s privacy agency. [read post]
18 Aug 2023, 10:59 am
Significantly, the statute defines a “financial institution,” as “a State or National bank, a State or Federal savings and loan association, a mutual savings bank, a State or Federal credit union, or any other person who, directly or indirectly, holds an account belonging to a consumer. [read post]
17 Aug 2023, 10:49 am
According to FINRA, rather than transmitting the funds to a pediatric cancer charity, as intended by the donors, Whited allegedly caused the donated funds to be deposited into his personal bank account to pay for his own personal expenses. [read post]
15 Aug 2023, 9:01 pm
One person fell sick after consuming a cheese from Lebanon. [read post]
15 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
10 Aug 2023, 5:14 am
Understanding the importance of notary public services is essential for a seamless and safe banking experience, whether you’re a consumer needing to notarize papers for the purpose of banking or a financial company looking to offer this benefit to your clients. [read post]
9 Aug 2023, 9:01 pm
The G-SIB Proposal would significantly impact banking organizations with substantial cross-border activity, particularly foreign banking organizations that control larger US banking organizations. [read post]
