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25 Mar 2014, 8:18 am
Will companies even tell consumers what information they're gathering? [read post]
24 Mar 2014, 3:44 pm
No. 13-5270 NACS, FORMERLY KNOWN AS NATIONAL ASSOCIATION OF CONVENIENCE STORES, ET AL., APPELLEES v. [read post]
22 Mar 2014, 9:00 pm
For instance Section 45 of the National Ordinance on the Supervision of Banking and Credit Institutions (Landsverordening toezicht bank- en kredietwezen: ‘Ltbk’) stipulates that anybody is prohibited from approaching the general public directly or indirectly with regard to raising funds unless these are credit institutions entered into the official register. [read post]
21 Mar 2014, 9:47 am
On February 11th, the three private plaintiff-appellants and eleven State plaintiff-appellants in State National Bank of Big Spring, et al. v. [read post]
21 Mar 2014, 6:43 am
Though Texas has reduced incarceration rates, according to TPPF, the state "accounts for more than 15 percent of the confinements nationally, with 1,300 juveniles being held in detention facilities for status offenses, which are nonviolent misbehaviors, such as causing disruption in schools, running away from home or consuming tobacco or alcohol." [read post]
19 Mar 2014, 7:51 am
MishkinDirector Cordray’s speech yesterday to the National Association of State Treasurers consisted primarily of his standard remarks about the CFPB’s handling of consumer complaints, financial education initiatives, and mortgage reforms. [read post]
18 Mar 2014, 4:00 am
Maggiano were creating a national definition of “abandonment,” hastening the foreclosure process so vacant homes can more quickly be transferred to potential owners and non-profits, and creating a national registry of zombie properties. [read post]
17 Mar 2014, 4:29 am
The complaint alleges that the defendants’ manipulative conduct restricted the price of products tied to Libor, limited consumer choice, and suppressed the rates paid on Libor benchmarked financial products, including in particular products in which the rate-setting banks themselves where counterparties. [read post]
16 Mar 2014, 8:08 am
In the meantime, Carper’s bill has been assigned to the Senate Banking, Housing and Urban Affairs Committee. [read post]
13 Mar 2014, 9:14 am
So at first glance the decision of the National Association of Consumer Bankruptcy Attorneys (“NACBA”) to file an amicus brief in opposition to the petition in Bank of America v. [read post]
10 Mar 2014, 9:01 pm
There Is No Deposit Insurance for Bitcoins There is no Federal Deposit Insurance Corporation (FDIC) or other national bailout system to back Mt. [read post]
10 Mar 2014, 7:46 am
“But if you’re going to use credit, use a card from a national bank or a national credit union and never a debit card, no exceptions. [read post]
10 Mar 2014, 7:35 am
Existing law, the Consumer Cooperative Corporation Law, providesfor the organization [read post]
6 Mar 2014, 10:54 am
Other firms, such as broker dealers, asset managers and insurance companies which have not been subject to the same level of regulation on security and privacy matters as national banks, should see this as just one more indication that all financial institutions will eventually be expected, through regulation or industry practice, to implement and maintain the essential elements of an information security program. [read post]
6 Mar 2014, 10:33 am
Federal law requires that suspended licenses must be reported to the National Practitioner Data Bank (NPDB), and although those records aren’t publicly available, hospitals and state medical boards can access them. [read post]
5 Mar 2014, 11:39 am
In addition to allowing banks to engage in risky activities, the OCC also did its best to protect national banks from state consumer protection laws. [read post]
4 Mar 2014, 4:47 am
Some people search the internet trying to understand legal terms such as Conditions Precedent and National Banking Act. [read post]
3 Mar 2014, 9:49 am
They operate in offshore banks. [read post]
3 Mar 2014, 9:11 am
MishkinThe FTC released its annual Consumer Sentinel Network Data Book on February 27, 2014, providing national and state-by-state data on consumer complaints received by the FTC, all U.S. and Canadian Better Business Bureaus, the CFPB and other federal and state agencies in the previous year. [read post]
1 Mar 2014, 4:19 am
The biggest problem in my eyes is that consumers will lose far more than they would gain , while the auto insurance companies will be laughing all the way to the bank. [read post]