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25 Oct 2006, 10:10 pm
Chief OCC Counsel Julie Williams specifically referred to that power when discussing national banks' privacy notices that do not match up to the banks' privacy practices. [read post]
12 Mar 2012, 4:24 am
This portion of the Act would increase the shareholder of record threshold from 500 to 2,000 for banks and bank holding companies, and would provide that a bank or bank holding company could terminate 1934 Act registration if the number of holders of record drops to less than 1,200. [read post]
6 Dec 2010, 4:34 pm
Although banks are flush with over a trillion dollars of excess reserves, they have been reluctant to lend to new and other small firms that want to borrow, or to consumers, because banks are uncertain about whether they will be paid back on time by the borrowers. [read post]
19 Jul 2012, 7:19 am
Intended as a consumer benefit, rent control also creates hidden consumer costs. [read post]
10 Sep 2019, 11:15 am
The Miami law firm is a small, tight-knit group of attorneys accustomed to playing on the national and international stage. [read post]
24 Dec 2011, 2:00 am
The foreclosure crisis that began in mid-2006 continues to destroy the wealth of American consumers and the financial strength of our nation’s banking institutions. [read post]
4 Dec 2013, 8:52 am
The costs of the swans, as well as the partridge, doves and geese was provided by the National Aviary in Pittsburgh (if you’re wondering about the calling birds, those costs were provided by a national pet chain). [read post]
24 May 2011, 1:46 pm
AT&T, 131 S.Ct. at 1746 (quoting Discover Bank v. [read post]
27 Jun 2024, 5:36 am
The party’s references to open banking and finance reflect this approach, and perhaps of greatest note is its call to promote innovation. [read post]
23 Mar 2020, 10:08 am
This control is combined with the parallel protection of subjective rights of companies and individuals by national courts in the event of violations of these procedural obligations by Member States. [read post]
23 Apr 2009, 6:35 am
The 2006 national Survey of State Adult Protective Services revealed that victims range in estimated number from a low of 100,000 to a high of one million a year. [read post]
27 Feb 2014, 8:01 am
Cold callers must get your written approval before taking money directly from your bank accounts. [read post]
3 Oct 2011, 5:00 pm
Also during this period, the National Consumer Law Center, an amicus for the borrower/homeowner, discovered that the stipulated “facts” about how Deutsche Bank, the trustee for a securitized pool of loans, got the note were contrary to provisions of the sales and servicing agreement filed with the Securities and Exchange Commission (SEC). [read post]
22 Jul 2021, 9:08 pm
The guidance addressed relationships that banks establish with outside parties, such as those to provide mobile payment services and access to credit scoring systems. [read post]
27 Oct 2009, 6:59 am
The influence of the structural school was evident in both the Philadelphia National Bank presumption and the 1968 Guidelines, and the 1982-97 Guidelines have retained the essential features of that tradition — reliance on market definition, market share calculation, and inferences about market power drawn from those shares. [read post]
29 Sep 2016, 2:04 am
Another is banking. [read post]
16 Feb 2017, 9:30 pm
Mnuchin, a former Goldman Sachs executive, was sharply criticized by Democrats for his time in the banking industry, with Democratic National Committee interim Chairwoman Donna Brazile reportedly saying that, as a result of Mnuchin’s confirmation, “[t]he muck in President Trump’s swamp just got neck-deep. [read post]
27 Jul 2017, 9:30 pm
The rule would allow consumers to pursue a class-action lawsuit instead of forcing the use of arbitration where there is a dispute over bank and credit card accounts. [read post]
23 Jan 2008, 12:15 am
County Bank of Rehoboth Beach, 912 A.2d 88 (2006); Schwartz v. [read post]
27 Apr 2011, 1:05 pm
The Ninth Circuit’s decision rested on Discover Bank v. [read post]
