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17 Dec 2013, 8:18 am by Lauri F. Rasnick
” The Agencies include the Board of Governors of the Federal Reserve System, the Bureau of Consumer Financial Protection, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
17 Dec 2013, 8:18 am by Lauri F. Rasnick
” The Agencies include the Board of Governors of the Federal Reserve System, the Bureau of Consumer Financial Protection, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
12 Dec 2013, 1:12 pm by Rebecca Tushnet
Disputes about digital media services: there are two realities. [read post]
12 Dec 2013, 8:06 am by Paul Kirgis
The CFPB’s preliminary results indicate that larger institutions are more likely than community banks or credit unions to include an arbitration clause in consumer contracts for credit cards or checking accounts. [read post]
11 Dec 2013, 7:53 pm by Gilles Cuniberti
That court made orders by consent providing for the mother to take care of K (in the former matrimonial home) while the father was posted abroad on military service. [read post]
10 Dec 2013, 4:24 pm by Larry Tolchinsky
Larry Tolchinsky’s Tip: If you have a foreclosure involving any of the following South Florida financial institutions, then you may want to check with a Florida foreclosure defense lawyer to see how the new July 2014 deadline may impact your case: Credit Unions American Airlines Federal Credit Union Baptist Health South Florida Federal Credit Union BCU Dade County Federal Credit Union Electricians Local 349 Credit… [read post]
8 Dec 2013, 12:34 pm by James Hamilton
The European Securities and Markets Authority (ESMA), the direct  regulator of credit rating agencies in the European Union, has identified a number of deficiencies in the processes for producing and issuing sovereign ratings at the three largest rating agencies, Fitch Ratings, Moody’s Investors Service and Standard & Poor’s. [read post]
25 Nov 2013, 9:04 am by Angelo A. Paparelli
(If your workforce is unionized, however, first check the collective bargaining agreement and talk to your labor counsel -- Seyfarth Shaw's are the best, and Angelo can introduce you.) [read post]
25 Nov 2013, 7:52 am by Neil Burns
Furthermore, retain the services of an experienced bankruptcy attorney. [read post]
21 Nov 2013, 1:06 pm
” Weisbaum insists that bank employees, particularly the tellers at banks or credit unions, be may “the front line of defense against this form of elderly abuse. [read post]
20 Nov 2013, 2:22 pm by Hedge Fund Lawyer
Overview SEC and CFTC registrants that are “financial institutions” or “creditors” and that offer or maintain “covered accounts” for their clients will need to comply with the identity theft rules: Financial institution: a bank, credit union or other person who holds a transaction account belonging to a consumer (a transaction account is one that permits withdrawals, payment orders, transfers or similar means for making payments to third… [read post]
14 Nov 2013, 9:01 pm by Joanna L. Grossman
Constitution requires their home State to recognize their union as a marriage. [read post]
12 Nov 2013, 8:55 am by Christina Hausner
This ban would include discrimination with regard to employment, housing, credit and public accommodations. [read post]
12 Nov 2013, 7:30 am by Venkat Balasubramani
The manager held a “fact-finding” meeting with Shepherd and her union representative. [read post]
7 Nov 2013, 10:33 am by Alistair Maughan
  For example, the European Union is preparing an opinion on collaborative consumption in the light of the growth of P2P businesses there. [read post]
5 Nov 2013, 9:11 pm by Abena Yeboa
   However, in 2012 the CFPB adopted a rule describing how financial institutions, such as credit unions and commercial banks, providing remittance transfers, or international monetary transfers, should treat customers. [read post]