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10 Nov 2023, 9:02 am
The OCC TCPA Revised Procedures include: How customers can revoke consent under the TCPA; Special exemptions from the customer consent provisions of the TCPA for banks that employ automated communications to notify customers of potential account fraud; and Safe harbors for callers that scrub against a reassigned number database maintained by the Federal Communications Commission (“FCC”) in advance of calling/texting consumers. [read post]
10 Nov 2023, 6:00 am
” That is being made possible in the US by the Consumer Financial Protection Bureau under a new Personal Financial Data Rights rule that will, for the first time, guarantee Americans access to their data held at a bank or other provider at no charge. [read post]
9 Nov 2023, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
9 Nov 2023, 7:30 am
How to open a bank account in the US without address proof? [read post]
7 Nov 2023, 9:05 pm
EU Regulatory Steps The EU AI Act is set to become the world’s first comprehensive legal framework for artificial intelligence. [read post]
6 Nov 2023, 4:44 am
The report documented approximately three settler-related incidents per day in the West Bank – the highest since the U.N. [read post]
3 Nov 2023, 5:01 am
He was charged with misdemeanor cyberstalking and communicating threats. [read post]
2 Nov 2023, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
2 Nov 2023, 9:04 am
A federal agency on behalf of a non-U.S. law enforcement agency or foreign prosecutor or judge. [read post]
2 Nov 2023, 5:14 am
Evacuations began yesterday for the first time since war broke out on Oct.7. [read post]
1 Nov 2023, 9:00 pm
File state and federal taxes when they are due. [read post]
1 Nov 2023, 6:51 am
Bob Menendez in alleged bribery scheme, faces a conflict of interest with the attorney who represents him in a New Jersey bank fraud case that dates back to 2018, federal prosecutors say. [read post]
30 Oct 2023, 11:00 pm
Bank Partnerships with Fintech Companies Access key information on the Bank-Fintech partnership model, regulatory considerations, and risks and recommendations to mitigate risk for banks and fintech companies. [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
30 Oct 2023, 2:03 am
United States Patrick Reed’s $750m (£618m) defamation lawsuits against golf reporters and media outlets has been dismissed by a federal judge in Florida. [read post]
29 Oct 2023, 4:05 pm
appeared first on Gomez Trial Attorneys. [read post]
27 Oct 2023, 6:00 am
The Fed’s action, which the payments industry has been expecting for some time, comes as the nation’s banking regulator seeks to reduce its mandated cap on debit interchange for the first time since the current regulation became effective 12 years ago as part of the Durbin Amendment to the Dodd-Frank Act. [read post]
27 Oct 2023, 4:00 am
Trump Files New Challenges to Federal Election Obstruction Case in D.C. [read post]
27 Oct 2023, 3:00 am
appeared first on Azhari. [read post]
25 Oct 2023, 3:56 am
Iran and its allies have increased efforts to send weapons into the West Bank, raising fears of a second front in the Israel-Hamas war. [read post]
