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30 Aug 2019, 8:24 am
This final form of laundering has decreased as more large national banks have restricted third-party cash deposits for private customer accounts. [read post]
4 Jan 2011, 8:36 am
Lo and behold, we found Elizabeth Warren, the Leo Gottleib Professor of Law at Harvard Law School, who is now a Special Advisor for the newly-created Consumer Financial Protection Bureau, created to safeguard middle class consumers in their dealings with banks, mortgage companies and other financial institutions. [read post]
18 Sep 2023, 5:00 am
Indeed, the nation’s former minister of finance has raised such concerns. [read post]
18 Oct 2021, 6:00 am
This ban follows several other measures by Chinese authorities, including bans on initial coin offerings, bank handling of Bitcoin and certain crypto mining activities. [read post]
3 May 2012, 9:23 am
You could contact your local bar association or the National Association of Consumer Bankruptcy Attorneys (NACBA). [read post]
26 Jul 2010, 7:10 am
But now apparently they won’t lift a finger unless they can figure out how it relates to their own bank account? [read post]
6 Nov 2023, 2:42 pm
Sally McDonald Henry spoke in a CLE for the Southwestern Association of Bank Counsel, “Banking 10,” on June 2. [read post]
28 Jul 2023, 11:31 am
[Senator Grassley] The CFTC relies on whistleblowers to identify fraud, and this information is absolutely critical to protecting consumers. [read post]
10 Aug 2023, 5:14 am
Understanding the importance of notary public services is essential for a seamless and safe banking experience, whether you’re a consumer needing to notarize papers for the purpose of banking or a financial company looking to offer this benefit to your clients. [read post]
6 Dec 2010, 7:21 am
Those regulations are described in the Canadian Bar Association’s National magazine here (pdf). [read post]
3 Oct 2012, 8:57 am
Bringing in a multilateral agency such as the World Bank or the European Bank for Reconstruction and Development can help mitigate the political risks for large-scale infrastructure projects. [read post]
2 Apr 2013, 11:30 pm
In examining regulations’ effect in these particular sectors, Sinclair and Vesey consider whether this effect varies based on whether the regulation is social—for example, if it concerns health, consumer safety, or homeland security—or if the regulation is economic—relating, for instance, to finance, banking, or general business issues. [read post]
5 Apr 2009, 6:23 am
As the economy sours, consumers are cutting spending and restaurants are being hit hard. [read post]
20 Apr 2023, 7:55 am
Regular and enhanced scenario analysis exercises can play a critical role in ensuring that insurers and consumers are prepared. [read post]
21 May 2015, 5:00 am
Lynch in Reuters The bank had applied for the waiver following its agreement last year to pay $2.5 billion to resolve criminal charges that it helped wealthy Americans evade U.S taxes. [read post]
15 Feb 2012, 3:41 pm
Finally, much of Harris attention in her first year as Attorney General has necessarily focused on high-profile negotiations with the nation’s banks over the calamitous U.S. mortgage meltdown. [read post]
6 Dec 2008, 4:23 pm
• In October the Consumer Confidence Index hit its lowest level since its creation in 1967. [read post]
7 Feb 2012, 6:57 am
The scrutiny was time-consuming and stressful; he didn’t have a lawyer and worried than he might land in prison. [read post]
30 Nov 2016, 6:00 am
The police responded and detained Marouani at the bank and then held him overnight. [read post]
5 Aug 2010, 8:28 am
And even if they did, few consumers or employees could negotiate the contracts’ terms. [read post]
