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31 May 2018, 3:00 am
” Would a U.S. bank do the same? [read post]
6 Jan 2017, 3:27 pm
They also decried the way that TPP might weaken labor policy, threaten national environmental and consumer protection ideals and produce a race to the bottom for national health care systems, banking systems and national regimes for individual privacy. [read post]
16 Mar 2020, 6:43 am
High taxes on digital advertisements also undercut consumer choice by pushing more content toward subscription models. [read post]
17 Dec 2010, 8:46 am
Two weeks later banks had stopped lending to each other. [read post]
13 Mar 2018, 5:06 am
Two types of specific claims are exempted from the general rule: cash on the account of a credit institution (for example a bank, where the consumer is the creditor and the credit institution is the debtor); and claims derived from financial instruments, such as derivatives. [read post]
12 Sep 2013, 5:47 am
But at least there’s a way for hospitals outside of New York to find out about doctors like this - and hopefully not hire them - thanks to the National Practitioner Data Bank. [read post]
11 Aug 2011, 5:25 pm
Fed—could export inflation to emerging nations such as China, adding to its current price woes.... [read post]
18 Jun 2020, 7:26 am
The fees are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
29 Feb 2024, 12:02 pm
Regulation O – Restrictions on Extensions of Credit to Insiders Sections 22(h) of the Federal Reserve Act and Regulation O impose restrictions on extensions of credit to insiders of a member bank, including a national bank. 12 U.S.C. [read post]
23 Jan 2015, 8:52 am
The ink is barely dry on 2015 and data privacy and security have already jumped to the forefront of our national conversation. [read post]
26 Oct 2008, 2:50 pm
(These are larger than bank-card PINs and aren't chosen by the cardholders.) [read post]
16 Jul 2013, 5:05 pm
The additional events specifically required by Section 926 are certain final orders issued by state securities, banking, credit union, and insurance regulators, federal banking regulators, and the National Credit Union Administration that bar certain activities or are based on violations involving certain fraudulent, manipulative, or deceptive conduct; and certain securities-related felony and misdemeanor convictions. [read post]
3 Dec 2012, 7:00 am
The Dodd-Frank Act impacts all banks, whether or not they are large enough to require examination by the Consumer Financial Protection Bureau. [read post]
7 Jun 2018, 9:30 pm
” The Consumer Protection Financial Bureau (CFPB) announced it will begin restructuring and will shrink its Consumer Advisory Board, Community Bank Advisory Council, and Credit Union Advisory Council. [read post]
2 Nov 2023, 9:05 pm
The rule originally required security programs for protecting customer information collected by non-banking financial institutions, such as mortgage brokers. [read post]
16 Mar 2016, 9:30 pm
McLaughlin and Stanley use the World Bank’s “Doing Business” dataset to measure the impact of entry regulations. [read post]
8 Mar 2010, 5:36 pm
Bank v. [read post]
28 Oct 2010, 8:07 am
The following guest post comes courtesy of our friends at Sullivan & Cromwell: The SEC recently issued proposed rules and an interim final temporary rule in connection with its implementation of Title VII of the Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”). [read post]
24 Aug 2017, 9:30 pm
Larkin, Research Associate and Adjunct Lecturer at the Trinity Business School, examined the recent international financial crisis and the European Commission’s decision to “transition the powers of the Committee of European Banking Supervisors to that of the European Banking Authority” and how the banking sector reacts to bank closures. [read post]
18 Sep 2014, 4:46 am
Inhibits a nation of tinkerers. [read post]