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11 Feb 2021, 8:42 am
After discussing the lenders and loans covered by the 36% APR cap, the types of charges included in the cap, and the penalties for violations, we look at what SB 1792 means for loans made via a bank partnership model, including when an agent or service provider would be considered the lender and the interaction with federal law. [read post]
11 Feb 2021, 8:10 am
“If they are going to act like a bank, they should be regulated like a bank, too,” one big-bank official said in comments that could presage a wider fight over a range of issues. [read post]
11 Feb 2021, 7:45 am
He spent long hours at the Capitol, meeting with countless Members of Congress and their staffs, and he personally helped draft key provisions of the bill. [read post]
10 Feb 2021, 7:57 am
Sudan’s delisting—accompanied by a bridge loan from the U.S. to liquidate Sudan’s arrears to the World Bank—paves the way for much-needed access to debt financing and development aid. [read post]
9 Feb 2021, 8:55 pm
Emphasises its expectations about what retail banks should be doing to mitigate the key risks of harm in the four priority areas. [read post]
5 Feb 2021, 9:42 am
The 2020 results were no different: criminal convictions and key litigations in key enforcement areas like offshore accounts, tax shelters, employment taxes, and fraudulent credits. [read post]
5 Feb 2021, 5:00 am
The key difference in the laws’ whistleblower provisions are their incentive structures. [read post]
5 Feb 2021, 1:25 am
UNITED KINGDOM BREXIT UPDATE The UK and the EU reached a deal that, from 1 January 2021, governs key aspects of the trade relationship between the two parties. [read post]
4 Feb 2021, 3:55 am
There are three key problems with this approach. [read post]
3 Feb 2021, 8:10 pm
Approximate Read Time: 8 Minutes Marketing is key to growing a legal practice. [read post]
3 Feb 2021, 3:00 pm
The fund’s bank/financial company offered some short-term bank notes to earn some interest. [read post]
2 Feb 2021, 7:22 am
Semiconductors are a key element in China’s plan for technological independence. [read post]
1 Feb 2021, 3:48 am
Please see our earlier blog post discussing the key changes introduced by the PDPA Amendments. [read post]
31 Jan 2021, 1:48 pm
Ozoma and Banks alleged they did the same work as their manager but were still placed on lower levels of the company’s internal hierarchy. [read post]
31 Jan 2021, 9:54 am
” Rice stated that the Gender Policy Council and its “two qualified and tested co-chairs will be key in marshaling every part of our government and working directly with communities to ensure all women and girls are entitled to equal rights and opportunities. [read post]
30 Jan 2021, 1:40 pm
Indeed, discharging debt is the key mission of bankruptcy. [read post]
29 Jan 2021, 8:50 pm
Based on the SREP analysis and taking into account the situation triggered by the pandemic, ECB Banking Supervision has decided to concentrate its efforts on four key areas materially affected by the COVID-19 pandemic, setting the following supervisory priorities for 2021: Credit risk. [read post]
29 Jan 2021, 3:30 am
Omarova History is the key to understanding U.S. banking law and regulation. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
28 Jan 2021, 7:27 pm
Brief additional comments along with the Executive Summary, Key Findings, and Recommendations of the Report follow. 1. [read post]
