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18 Oct 2017, 8:08 am by Matthew Odgers
If you decide to sell your business coming up with an accurate valuation will be very time consuming if not impossible. [read post]
11 Apr 2011, 8:47 am by Kara OBrien
”[7]  The March 29 NPR further proposes that resolution plans “should take into consideration, and address through practical responses, the complications created by differing national laws, regulations and policies,” and map core business lines and critical operations to legal entities operating in, or connected to, foreign jurisdictions.[8] 2. [read post]
23 Aug 2016, 7:52 am by Cathy Moran
The National Federation of Independent Businesses has joined the push for California exemption reform. [read post]
21 Apr 2009, 12:00 pm
The latest Rasmussen Reports national telephone survey found that just 26% think they were a good idea. [read post]
1 May 2007, 3:59 pm
Burroughs and the next witness, Henry Sommer (president of the National Association of Consumer Bankruptcy Attorneys), proposed a simple solution -- Congress should restore the bankruptcy law to its original intent before the Supreme Court's decision in Nobelman. [read post]
26 Nov 2013, 6:00 am by Rania Combs
Do their bank statements reveal unexplained withdrawals or transfers from bank accounts? [read post]
3 May 2012, 12:12 am
First National Bank's (FNB) estate agent survey for the first quarter of this year revealed agents predominantly in the major metro regions were more positive because of an improvement both in demand and the balance between demand and supply or "pricing realism". [read post]
6 May 2019, 2:40 pm by Alan S. Kaplinsky
  In opposing the petition for certiorari filed by State National Bank of Big Spring (which the Supreme Court denied), DOJ argued that while it agreed with the bank that the CFPB’s structure is unconstitutional and the proper remedy would be to sever the Dodd-Frank Act’s for-cause removal provision, the case was a poor vehicle for deciding the constitutionality issue. [read post]
13 Oct 2010, 12:02 pm by On the Net
Goddard noted further that his recent agreement with Wells Fargo Bank, which will provide more than $150 million in mortgage relief for Arizona homeowners, should set a new standard for other financial institutions in helping consumers stay in their homes. [read post]
3 Apr 2009, 7:17 am
  Financial institutions that are regulated by federal bank regulatory agencies or the National Credit Union Administration (which issues their own versions of the Red Flags Rule) were required to comply with the Rule as of November 1, 2008.The guide follows the broad interpretation of the Rule that FTC lawyers have previously articulated on various panels and in FTC publications. [read post]
15 Jun 2021, 11:16 am by Christopher J. Willis
  In April 2021, the Bureau issued an NRPM to amend Regulation X in various ways to address the COVID-19 national emergency. [read post]
20 Aug 2010, 8:21 am by Josh Wright
  Under current merger law, the merger of A and B will violate Section 7 despite the fact that it increases consumer welfare because Philadelphia National Bank precludes counting efficiencies outside the relevant market. [read post]
15 Apr 2022, 11:46 pm by Race to the Bottom
Finally, the use of the CBDC would require individuals to deposit their money with the federal central bank, which may reduce deposits at private financial institutions, further affecting the availability of business and consumer credit. [read post]
10 Mar 2014, 9:01 pm by Anita Ramasastry
There Is No Deposit Insurance for Bitcoins There is no Federal Deposit Insurance Corporation (FDIC) or other national bailout system to back Mt. [read post]
14 Mar 2012, 7:24 am by D. Daxton White
  Oftentimes, this due diligence can be time-consuming and costly and may not be performed thoroughly if at all. [read post]
27 Apr 2018, 8:49 am by Jonathan Spontarelli
Mulvaney Backlash May Drive Political Money ChangesRoll Call – Kate Ackley | Published: 4/26/2018 Mick Mulvaney, the White House budget chief and interim director of the Consumer Financial Protection Bureau, told banking executives that as a member of Congress he always met with constituents, but never out-of-town lobbyists unless they gave him campaign money – part of an exhortation to the bankers to push their agenda on Capitol Hill. [read post]