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The Federal banking agencies have recently issued three notices of proposed rulemaking (and applicable related guidance) in connection with the implementation of Section 939A of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”). [read post]
20 Jan 2011, 2:00 pm by Lucas A. Ferrara, Esq.
Admission: Free for CUP General Members (promo code required) $25 CUP Associate Members $50 Non-CUP Members Click here to RSVP. [read post]
8 Oct 2008, 1:03 pm
Mr Elderfield reinforced what he said at the BIBA Roundtable conference in New York on 30 September 2008, that no Bermuda bank has suffered a credit rating downgrade as a result of the sub-prime crisis and Bermuda’s banking system remains well capitalized and subject to strict oversight by the BMA. [read post]
6 Sep 2010, 3:29 am by Edgar (aka MrConsumer)
If you click the above ad, you will see unreadable mouse print under the bank’s name. [read post]
9 Jun 2014, 1:52 pm by Keith L. Miller
  The money collected from investors was deposited into an escrow account at a Florida bank, and then wired to the attorney’s personal bank account in Texas. [read post]
18 Sep 2007, 8:15 pm
Watch out out there… For the full article on the Wendy's assault, please click here. [read post]
2 Mar 2009, 7:45 am
The court decided to dismiss the lawsuit without prejudice to preserve the right of the plaintiffs to file a "double derivative action" against Bank of America.For a copy of the decision, please click here. [read post]
5 Feb 2010, 4:01 pm by Kevin L. Britt
Never click on a link or open any attachments in an e-mail that are supposedly from the U.S. [read post]
Click to view full-sized PDF In concentric circles it explains the information ecology and reminds us that the flow of information about every one of us is largely unregulated. [read post]
12 Jul 2011, 2:37 am by Joseph Mullaney
McCarthy v Collectcorp Judgment Pennsylvania and New Jersey consumers who believe Collectcorp violated their fair debt collection rights should click here for a no-obligation assessment of their consumer law matter. [read post]