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Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
The CARES Act Paycheck Protection Program The CARES Act is designed to provide emergency financial assistance to Americans who have suffered economic losses related to the COVID-19 pandemic. [read post]
10 Jul 2020, 3:00 am
Supreme Court Rules Trump Cannot Block Release of Financial Records New York Times – Adam Liptak | Published: 7/9/2020 The U.S. [read post]
9 Jul 2020, 3:09 pm
The Supreme Court also ruled Thursday that nearly half of the state of Oklahoma is still a Native American reservation, reports the Post. [read post]
9 Jul 2020, 1:48 pm
American Association of Political Consultants, involving the constitutionality of the “government debt” exception to the TCPA’s general ban on robocalls. [read post]
9 Jul 2020, 11:01 am
He has been active in the American Association [read post]
9 Jul 2020, 7:24 am
But the senators warned that should any retailer ban cash entirely, it would be discriminatory at a time when many Americans are facing financial hardship. [read post]
8 Jul 2020, 11:32 am
However, as meager as these benefits are, they are essential to the financial security of those receiving them. [read post]
8 Jul 2020, 11:31 am
The American Financial Services Association, the Nevada Credit Union League, and the Nevada Bankers Association sued the regulator and AG, arguing that the law (1) is preempted by the Fair Credit Reporting Act and the Equal Credit Opportunity Act, (2) violates privacy rights and data security rules by requiring creditors to obtain and disseminate private financial information, and (3) is “hopelessly unworkable, and impossible to comply with in practice. [read post]
6 Jul 2020, 11:21 am
Your typical day at R Street might include finishing edits on a paper about 5G technology, consulting with a congressional staffer about the cybersecurity elements of a proposed financial services bill, giving a colleague comments on an op-ed they have written and meeting with allies to discuss plans for a joint briefing on Capitol Hill. [read post]
6 Jul 2020, 7:48 am
“ABA Debate On Money Laundering Rule Lives On After Alert” — “Despite concerns among anti-money laundering advocates, the American Bar Association’s recent warning on “willful blindness” to clients’ financial malfeasance didn’t end the group’s long-standing internal debate over a black-letter ethics rule cementing the profession’s duty to help deter money laundering, according to a bar committee member. [read post]
6 Jul 2020, 5:54 am
Consumer Financial Protection Bureau that the structure of the CFPB was unconstitutional as an independent agency, because Congress required the president to have good cause to remove its single director. [read post]
6 Jul 2020, 3:00 am
In general, customers have good things to say about Great Lakes’ customer service. [read post]
5 Jul 2020, 7:01 am
” But then, three days later, the Taliban claimed responsibility for a suicide car bombing in Kabul that claimed the life of a U.S. service member and 11 others. [read post]
3 Jul 2020, 3:00 am
Recordings show Biden, as he has previously said publicly, linked loan guarantees for Ukraine to the ouster of the country’s prosecutor general. [read post]
2 Jul 2020, 10:15 am
Even after the federal government used Medicare as a financial tool to force the desegregation of American hospitals (through Title VI of the Civil Rights Act), hospitals continued to turn away patients who were un- or under-insured, including women in active labor, leaving them to suffer from additional complications and mortality. [read post]
2 Jul 2020, 8:40 am
How IoT Is Digitally Transforming PaymentsFinTech Magazine – July 1, 2020 The global financial services sector is undergoing a period of significant transformation. [read post]
2 Jul 2020, 7:37 am
It is directed to those who cultivate both a sense of humor, and a sense of irony; it is for those who understand the tragedy of farce even in the services of any historical moment's most celebrated causes. [read post]
30 Jun 2020, 5:00 am
The goal of the CFPB was to enhance consumer protections across a wide swath of the consumer financial services sector. [read post]
26 Jun 2020, 8:07 am
" Mayor de Blasio replied, in part: "When you see a nation, an entire nation simultaneously grappling with an extraordinary crisis seeded in 400 years of American racism[,] I'm sorry[,] [t]hat is not the same question[] as the understandably aggrieved store owner, or the devout religious person who wants to go back to services. [read post]
26 Jun 2020, 3:00 am
But recent days have marked a shift in that thinking as states reopen for business and more Americans venture out in public. [read post]
