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9 Dec 2011, 5:15 am by igorodetski
While the CFPB can currently regulate the nation's banks, without a director, the new agency cannot assume its arguably most important role of regulating non-bank institutions that can offer loans to consumers. [read post]
1 Dec 2008, 6:06 pm
There is a really bad idea circulating in the nation’s capital. [read post]
19 May 2017, 11:49 am by Podhurst Orseck
The Podhurst Orseck partner also served as one of the lead attorneys in the bank overdraft class action litigation, recovering more than $500 million on behalf of customers who were improperly charged overdraft fees by the nation’s largest banks. [read post]
17 Sep 2018, 6:00 am
Because there can be differences between the three major national credit bureaus, you should order your report from all three. [read post]
23 Aug 2011, 10:09 am by Mary Keogh
The first World Report on Disability was released this summer. [read post]
4 Jan 2023, 4:29 am by Emma Snell
  U.S. regulators have issued their first-ever joint warning to banks over the risks associated with the cryptocurrency market. [read post]
27 Oct 2018, 9:35 am by Fred Abrams
Kuznetsov then reportedly wire transferred the bribe payments in his offshore account to financial accounts in New York City at Chase Manhattan Bank &/or the United Nations Federal Credit Union. [read post]
9 Nov 2018, 9:17 am by Hilary Hurd
  Pursuant to Trump’s May National Security Presidential Memorandum (NSPM-11), the Treasury Department reimposed the first tranche of sanctions in August. [read post]
25 Mar 2022, 8:30 am by Holly Brezee
By: Anna Kinney   [3/25/22] Applicants for a new United States (US) nonprovisional application or National Stage Entry application may see a new form paragraph in their first Office Action between now and the end of July. [read post]
5 May 2014, 10:00 am by Moderator
This can be verified with any and all of the following:- Certified bank checks with applicant's name.- Travelers check with applicant's name.- Applicant bank statements from previous three months.- Applicant credit card with statements from previous three months.- Tax returns from previous fiscal year.- Any other reasonable proof of income accepted by the National Service for Migration. [read post]
17 Apr 2018, 11:40 am by John Floyd
Typically banks in less regulated countries are used, such as the Swiss Banking System. [read post]
27 Feb 2019, 5:42 pm by Amy Howe
First of all, the court noted, if an international organization truly needs near-complete immunity, its charter can say so – just as the charter of the United Nations does, for example. [read post]
30 Nov 2023, 3:38 pm by Rob Robinson
Diplomatically, the conflict’s ramifications are evident in the first foreign minister-level NATO-Ukraine Council meeting. [read post]