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22 Feb 2019, 1:01 am by Tessa Shepperson
The committee wants the government to treat the renovation of the UK’s housing stock as a national infrastructure priority, akin to widening roads. [read post]
China’s central bank has stated that it will expand its existing scope of AML legislation into various other financial and non-financial institutions, e.g. non-bank payment institutions, internet micro-lenders, consumer finance companies and wealth management subsidiaries of bank. [read post]
20 Sep 2020, 7:53 pm
On 11 September 2020, the Council received a letter from Norges Bank stating that the Bank will not process the recommendation because the company is no longer in the Fund’s portfolio. [read post]
2 Sep 2022, 9:55 am by John Jascob
The updated guidance addressed confirmations of bank accounts, including determining the individual bank accounts to confirm.The team also cited the good practice of using service providers to facilitate direct electronic transmission of confirmations. [read post]
23 Mar 2020, 2:04 pm by Rebecca Tushnet
Its shape follows the architecture of the building in which it is installed and surrounds the elevator bank entrances, when it could have simply been a rectangular shape above the elevator banks. [read post]
3 Jun 2011, 8:24 am
Today’s legislation is supported by 35 groups and organizations including the American Association of State Colleges and Universities, American Council on Education, American Federation of Teachers, Americans for Financial Reform, Consumer Federation of America, Consumers Union, The Institute for College Access and Success, National Association of Student Financial Aid Administrators, National Consumer Law Center and U.S. [read post]
Miller, the Supreme Court held that there is no reasonable expectation of privacy for information shared in bank records. [read post]
15 Mar 2010, 1:36 pm by Berin Szoka
That might seem like a good thing, but the problem is that the FTC regulates just about everything in our economy (except for certain industries like banks and FCC-regulated telecom providers) and the FTC’s own policy statements recognize that, even where a practice is alleged to be unfair, consumer harm must be weighed against consumer benefits. [read post]
10 Jun 2021, 9:04 pm by Joe Whitworth
” Experts can also be wrong, said Grace citing an upcoming World Bank study looking at what specialists said compared to the burden estimated by WHO. [read post]
7 Jan 2014, 12:20 pm by Obrea O. Poindexter
Financial institutions should expect that the federal banking agencies, Consumer Financial Protection Bureau and National Credit Union Administration (the agencies that comprise the FFIEC) will require supervised institutions to incorporate the Guidance into their efforts to address risks associated with the use of social media and to ensure that institutional risk management programs provide effective oversight and controls related to such use. [read post]
5 Oct 2020, 8:42 pm by Sean Hayes
For instance, rice, a must-have item for a Korean meal, rose 7.7 percent in July from a year ago, according to the central bank. [read post]
22 Aug 2011, 5:53 pm by Richard Granat
The reliance on extracting good information about the consumer? [read post]
11 Feb 2009, 12:25 pm
Those terrified of the n-word (nationalization) probably think that no similar goalposts exist for whatever government entity would guide the banks. [read post]
26 Dec 2017, 5:29 am by Cannabis Law Group
It also raises questions about where exactly the crops are traveling, with some estimates claiming only one-sixth of marijuana produced on California farms is actually consumed in the state. [read post]
30 Jul 2010, 6:00 am by Lucas A. Ferrara, Esq.
The investigation, led by Consumer Frauds & Protection Bureau Chief Joy Feigenbaum, is being handled by Assistant Attorney General Laura J. [read post]
20 Nov 2011, 4:18 pm by Jon G. Brooks
Representative Zoe Lofgren, with the support of a several of my San Jose bankruptcy attorney colleagues and the National Association of Consumer Bankruptcy Attorneys (NACBA) has proposed a truly innovative solution to help underwater homeowners in Chapter 13 Bankruptcy. [read post]
10 May 2009, 12:03 pm
• The federal government projects that, by the end of 2010, losses at the nation's 19 largest banks could reach $599 billion. [read post]
17 Aug 2015, 1:03 pm by Sam Turco
 The answer to that question was provided by the Nebraska Supreme Court in the National Bank of Commerce Trust & Savings Ass’n v. [read post]
19 Aug 2011, 9:17 am by Lovechilde
Create an infrastructure bank authorized to borrow $300 billion a year to repair and upgrade the nation’s roads, bridges, ports, airports, school buildings, and water and sewer systems. 4. [read post]