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21 Jun 2023, 9:48 pm
AUSTRAC has agreed to a proposed $450 million penalty with Crown, accepted a court enforceable undertaking from Bank of Queensland Limited, and opened a survey to the public to develop national money laundering and terrorism financing risk assessments. [read post]
20 Jun 2023, 1:28 pm
Huntington now has commercial banking operations headquartered in Detroit and consumer banking based in Columbus. [read post]
16 Jun 2023, 4:55 am
Those with more than $10,000 across foreign accounts, for example, must file a Foreign Bank Account Report (FBAR). [read post]
14 Jun 2023, 4:55 pm
It’s not just Texas; finding ways to charge someone for an overdose death is a growing national effort. [read post]
14 Jun 2023, 11:57 am
Jennifer Abruzzo, general counsel of the National Labor Relations Board (NLRB), recently issued a memo claiming that certain noncompete clauses in labor contracts are illegal, on grounds that they violate employees’ right to organize and negotiate better working conditions under Section 7 of the National Labor Relations Act (NLRA). [read post]
12 Jun 2023, 9:05 pm
It comprises the European Central Bank and national supervisory authorities of member states of the European banking union. [read post]
12 Jun 2023, 1:45 pm
As anticipated, on June 5, 2023, Colorado Governor Jared Polis signed into law Colorado HB23-1229, which will exclude consumer loans made in Colorado from the provisions of Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (DIDA) (codified at 12 U.S.C. 1813d), a federal law enacted to create competitive equality with respect to usury laws between state-chartered banks and national banks.... [read post]
7 Jun 2023, 7:20 am
Last week, a mental-health chatbot used by the National Eating Disorder Association suddenly began giving diet advice to people seeking help for eating disorders. [read post]
31 May 2023, 1:44 pm
Additionally, the bill prohibits foreign-issued CBDC “to protect consumers against globalist efforts to adopt a worldwide digital currency. [read post]
30 May 2023, 9:02 pm
APHIS will focus on prevention, surveillance, diagnosis, and response to these diseases, including the expertise to manage two vaccine banks and train state and federal veterinarians to recognize livestock diseases. [read post]
29 May 2023, 9:03 am
The Guardian, The National Scot, and iNewspaper cover the story. [read post]
23 May 2023, 9:05 pm
” Some think deposit insurance is a consumer protection tool, like limits on credit card fraud losses. [read post]
19 May 2023, 7:00 am
Visitors can tour the Ellis Island National Museum of Immigration and learn about the experiences of immigrants to the United States. [read post]
17 May 2023, 9:46 am
The lawsuit further alleged that this allowed “the placement of housing ads that excluded women, those with disabilities, and those of certain national origins”. [read post]
15 May 2023, 11:15 am
Helping pass Wall Street reform and creating the Consumer Financial Protection Bureau. [read post]
15 May 2023, 9:12 am
May 9, 2022 | Aborting the Right to Abortion | A leaked draft of a Supreme Court opinion turns the national debate over Roe v. [read post]
13 May 2023, 7:59 am
Bank National Association v. [read post]
12 May 2023, 5:47 am
The Act requires controllers or processors to create, maintain, and comply with a written privacy program that reasonably conforms to the National Institute of Standards and Technology (NIST) privacy framework entitled “A Tool for Improving Privacy through Enterprise Risk Management Version 1.0. [read post]
11 May 2023, 9:05 pm
The Consumer Financial Protection Bureau (CFPB) released guidance clarifying that a bank cannot reopen an account to process transaction fees after a customer has already closed the account. [read post]
10 May 2023, 6:05 am
Auriemma Roundtables, a leading provider of business intelligence solutions to the consumer finance industry, together with First National Bank of Omaha and a group of several other premier consumer financial services firms, has filed a comment (the “Auriemma Roundtables Comment”) on the credit card penalty fees proposal (the “Proposed Rule”) issued by the Consumer Financial Protection Bureau (CFPB). [read post]
