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AUSTRAC has agreed to a proposed $450 million penalty with Crown, accepted a court enforceable undertaking from Bank of Queensland Limited, and opened a survey to the public to develop national money laundering and terrorism financing risk assessments. [read post]
5 Dec 2007, 1:13 pm
And subprime lending problems will lead to major consolidation in the banking industry. [read post]
17 Mar 2022, 11:46 am by Todd Janzen
Even if the Russians can continue to ship fertilizers out of the country, getting payment is extremely difficult due to banking sanctions. [read post]
13 Mar 2020, 4:55 pm by Kevin O'Keefe
The interpretation of these laws and executive orders will be left to our nation’s lawyers. [read post]
Thompson, who is Of Counsel at the National Consumer Law Center, adeptly dissects the servicer’s incentive to foreclose rather than modify a mortgage. [read post]
10 Jun 2020, 1:26 pm by Erin Darreff
They also worry that a lack of consumer confidence right now will result in a drag on the economy. [read post]
20 May 2010, 8:09 am by charonqc
  What's more - they have the space in their supermarkets and bank outlets. [read post]
10 Nov 2023, 5:03 am by Jared Scholtz
This assists them in recovering amounts owed by owners of units in the scheme without the need for costly and time-consuming litigation. [read post]
10 Jun 2010, 7:03 am by Yosie Saint-Cyr
Kenney, and adds: The minister has promised an open and transparent process to appoint a national regulator. [read post]
10 Jun 2018, 11:12 pm by Giesela Ruehl
In particular, national and international experts (scholars, public officials, legal practitioners, industry representatives) will analyse and discuss topics such as banking and investment law, the transfer of personal data outside the EU, competition law, as well as certain aspects of judicial cooperation in civil and criminal matters. [read post]
24 Apr 2011, 7:47 pm by Kevin Funnell
Interestingly for proponents of the provisions of Dodd-Frank that created that soon-to-be juggernaut of national imperial power, the CFPB, in Colorado, malfeasors in the consumer loan business seem perfectly capable of being reigned in and spanked by existing state laws enforced by existing state law enforcement authorities. [read post]
6 Jul 2012, 5:29 pm
A lawsuit can be a time consuming, costly and therefore risky venture for the attorneys . [read post]
13 Oct 2019, 12:54 pm by Rui Dias
Data concerning health and the role of consent in medical records, clinical practice and biobanks were analysed crossing EU demands with national legislations and practices, showing that clarification in some areas is a necessity. [read post]
30 Apr 2019, 10:59 pm by Mikella P. Wickham
Chadwick and City National Bank control his father’s estate, including intellectual property rights. [read post]
23 Oct 2015, 6:00 am by Joanna Herzik
Consumers Relocation Services offers professional move coordination. [read post]
16 May 2012, 7:46 am by Mark W. Davis
  Here are some tips compiled from Consumer Reports and the National Highway Transportation Safety Administration to insure you get the right bike helmet: Be sure to try the helmet on before you buy it. [read post]
5 Aug 2020, 3:44 pm by skelly
Oregon:  The Oregon Department of Consumer and Business Services (DCBS) issued an Adopted Temporary Administrative Rule to notify insurers as to when an expiration of an emergency order is a valid reason to cancel a commercial liability policy. [read post]
3 Jun 2008, 3:24 pm
If we have turned into a consumer nation, why not thumb your nose at it? [read post]
13 Dec 2018, 12:08 pm by Nancy E. Halpern, D.V.M.
” FDA will oversee cell collection, cell banks, and cell growth and differentiation. [read post]