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8 Apr 2020, 6:58 am by Desiree Reddy (ZA)
Support for these innovators comes from the IFWG members, including the Financial Intelligence Centre, Financial Sector Conduct Authority, National Credit Regulator, National Treasury, South African Revenue Service and South African Reserve Bank. [read post]
5 Aug 2014, 10:25 pm by Sean Hayes
Broadway National Bank Don’t Mess with the Big Boys in Korea: The Google Korea Saga Continues As China Goes, So Goes the World: How Chinese Consumers are Changing Everything Samsung’s Shareholdings Explained by Wall Street Journal Korea National Intelligence Service Caught Spying in Australia: Scooby Doo Where are You? [read post]
8 Jun 2009, 5:00 am
Apparently, the hospitals failed to report "problem doctors" to the National Practitioner Data Bank, which looks out for that information in an effort to help protect patients from harm. [read post]
1 Feb 2012, 9:27 am
The group acquired the data used in the report from the National Practitioner Data Bank that was established as a way to track those doctors who were either barred, or restricted. [read post]
15 Jun 2012, 5:10 am by Mike Scarcella
The National Law Journal said students in the law school's consumer protection clinic will, among other things, assist homeowners in modifying their loans. [read post]
30 Jul 2015, 9:30 pm by RegBlog
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]
22 Apr 2016, 11:03 am by David Kravets
The National Consumer Law Center, the Alliance for Justice, and the National Veterans Legal Services Program also claim in the lawsuit that these fees are illegal because the government is charging more than necessary to keep the PACER system afloat (as is required by Congress). [read post]
6 Nov 2006, 6:46 am
While the legislation failed, it addressed securities speculation primarily as a matter of helping to ensure the nation's financial stability as banks and trust companies were increasingly exposed to risk due to their speculation in the stock market through loans and trading. [read post]
21 Nov 2019, 8:44 am by Kristian Soltes
” In their letter to Powell, Hill and Foster had expressed concerns over the potential risks to the dollar if another nation or private company creates a widely used cryptocurrency, and asked whether the central bank is look pursuing such an option. . . . [read post]
18 Mar 2022, 11:17 am by Holly Brezee
The sanctions prohibit transactions with the Central Bank of the Russian Federation, the bank that processes fees payable to Rospatent, the Russian intellectual property office. [read post]
14 Feb 2019, 7:50 am by Law Offices of Jeffrey S. Glassman
Despite implementation of the National Practitioner Data Bank in 1990 (which was touted as a way to prevent bad practitioners from moving to another state to avoid detection), just a handful of states use it regularly. [read post]
12 Dec 2023, 1:02 pm by Peter S. Lubin and Patrick Austermuehle
We’ve handled well over 50 class action cases, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
29 Jun 2024, 7:51 am
What makes this interesting rather than mundane is the interaction of two levels of active ownership--one at the company level (the focus of which consumed the Ethics Council), and the other on the responsibilities of active ownership at the investment level (the focus of Norges Bank's decision). [read post]
2 Apr 2015, 11:56 am by Grayson Lambert and Joshua Davey
See Payday Loan—and Endless Cycles of Deb—Targeted by Federal Watchdog, National Public Radio, Mar. 26, 2015. [read post]
30 Jun 2014, 3:00 am by Brian D. Pedrow*
Stuart Ishimaru, Director of the Consumer Financial Protection Bureau’s Office of Minority and Women Inclusion, also sat on the panel. [read post]
30 Sep 2015, 9:00 am by Rania Combs
If you don’t have VoIP, you can also sign up for the National Do Not Call Registry to limit calls from telemarketers Opt out of mail solicitations through dmachoice.org. [read post]
26 Feb 2021, 8:55 pm by Hannah Meakin (UK)
This in turn is accelerating the digital transformation of banks, asset managers, and insurers, as they strive to meet changing consumer and business demands. [read post]
29 Aug 2011, 12:36 pm
As a result, consumers are not required to re-register their numbers. [read post]
27 Aug 2008, 8:32 am
According to the National Consumer Law Center, a collector has even threatened to call a woman's work place until she lost her job. [read post]
5 Dec 2011, 5:03 am by Jon Sheldon
NCLC’s Bankruptcy Mortgage Project website, www.bankruptcymortgageproject.org organizes and provides access to more than 500 local rules, forms, general orders, and court opinions on mortgage issues in consumer bankruptcy cases across the U.S. 3.NCLC REPORTS September/October issues: Bankruptcy & Foreclosures Edition: state sup. ct. upholds foreclosure mediation and standing requirements; FAQs on mortgage "strip off" Consumer Credit & Usury Edition: … [read post]