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19 Aug 2022, 10:08 am
In addition, the U.S. government has various sectoral privacy laws regulating things like phone records, bank records, and even records of video rentals. [read post]
17 Aug 2022, 9:01 pm
And, third, Hello Digit told consumers it was returning to them the interest it earned on their funds held in the bank account, but it actually retained some of that interest. [read post]
15 Aug 2022, 2:35 pm
President Biden will soon sign into law the Inflation Reduction Act (IRA), which provides $750 billion in funding and major federal policy changes impacting the U.S. energy, environment, healthcare and tax sectors. [read post]
14 Aug 2022, 9:05 pm
For instance, the standards include greenhouse gas emissions as a material sustainability disclosure topic for airline companies and data privacy as a material disclosure topic for e-commerce companies. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
10 Aug 2022, 7:07 pm
Pix Credit hereFor the last four years I have been developing a semester long course (directed primarily to law students and graduate students in international affairs) on Corporate Social Responsibility Law and Policy. [read post]
9 Aug 2022, 2:22 pm
They request very personal information, such as your Social Security number or bank account information. [read post]
9 Aug 2022, 11:21 am
The CFPB notes that in the U.S., the super app concept is following the “bank in the app” approach and identifies the PayPal wallet as an example of a U.S. super app “bank in an app. [read post]
8 Aug 2022, 10:17 am
” The report explores the implications of recent innovations in the payments space that “may blur the traditional lines of banking and commerce” and focuses on “how large technology platforms and other emerging business models that operate outside of the traditional banking system use peoples’ sensitive spending and transaction data. [read post]
1 Aug 2022, 9:01 pm
A CAD $125 million settlement was reached between investors and CIBC (Canadian Imperial Bank of Commerce). [read post]
29 Jul 2022, 9:58 am
I know I was long out of college, but this was still when “e-commerce” was something distinct from just buying stuff. [read post]
27 Jul 2022, 4:36 am
Ferre’ believed Miami’s future was south- to Central and South America and saw Miami as the future banking and commerce capital of the Americas. [read post]
25 Jul 2022, 10:22 am
(The first event in this series on "Interstate Commerce" can be watched at this YouTube link.). [read post]
25 Jul 2022, 3:58 am
Bad actors, frequently state-sponsored (for example, China), will attempt to compromise or disrupt the operations of manufacturers, logistics companies, importers, banks, and even government agencies by engaging in phishing/spear phishing campaigns (potentially involving digital communications and/or social engineering tools), fraudulent transactions, theft (IPR, trade secrets, credentials, etc.), or extortion. [read post]
21 Jul 2022, 5:54 am
After decades of negotiations, federal efforts toward a comprehensive data privacy law progressed significantly this week with the House Energy and Commerce Committee approving the American Data Privacy and Protection Act (H.R. 8152) (ADPPA). [read post]
21 Jul 2022, 4:25 am
Commerce Bank, N.A., 484 F.3d 1276 (2007). [read post]
17 Jul 2022, 9:05 pm
Editor’s Note: Doug Farquhar, J.D., is governmental affairs director at the Denver-based Environmental Health Association . [read post]
15 Jul 2022, 9:07 am
More likely, there is an ATM machine within the cannabis business; however, it will most likely not be a bank-operated ATM because the business is not able to participate in nationally linked banking. [read post]
14 Jul 2022, 7:01 am
Indeed, China’s bank association proposed in April that NFTs must not be used for securitization or transacted in cryptocurrencies. [read post]
11 Jul 2022, 2:39 pm
Chamber of Commerce campaign directed at CFPB Director Chopra. [read post]
