Search for: "Tribal Financial Services"
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12 Jul 2017, 11:11 am
The rule applies only to financial companies regulated by CFPB; exemptions include: (1) employers when offering consumer financial products or services as an employee benefit; (2) entities regulated by the SEC and the Commodity Futures Trading Commission; (3) broker dealers and investment advisers overseen by state regulators and (4) state and tribal governments that have sovereign immunity from private suits. [read post]
12 Jul 2017, 11:11 am
The rule applies only to financial companies regulated by CFPB; exemptions include: (1) employers when offering consumer financial products or services as an employee benefit; (2) entities regulated by the SEC and the Commodity Futures Trading Commission; (3) broker dealers and investment advisers overseen by state regulators and (4) state and tribal governments that have sovereign immunity from private suits. [read post]
10 Jul 2017, 10:59 am
"Hundreds of millions of contracts for consumer financial products and services have included mandatory arbitration clauses. [read post]
15 Jun 2017, 9:30 pm
Department of Health and Human Services published a request for comments on efforts to create a more patient-centered health care system. [read post]
14 Jun 2017, 8:41 am
The big difference in who resists law supporting impersonal transactions, he says, is that in less developed economies it’s “general social or economic classes—tribal chiefs, the nobility, land tenants, and current debtors”—while in more developed economies it’s the professionals who specialize in providing “palliative”services to facilitate impersonal exchange—mainly lawyers and conveyancers who draw up formal documents. [read post]
7 Jun 2017, 8:22 am
Instead of suing the lenders for violating state usury laws, Plaintiff sued the financial institutions that facilitated the electronic lending transactions. [read post]
16 May 2017, 1:00 pm
In addition, they can identify and go after, or at least intimidate, major financiers of terrorism. [read post]
12 May 2017, 9:00 am
This position supervises administrative personnel and coordinates departmental administrative personnel for general clerical, financial and administrative support activities; assures that good customer service is provided from support staff through proper training and mentoring; works closely with the Executive Director for planning, budgeting, member services, management and grant management. [read post]
9 May 2017, 1:49 pm
Postal Service. [read post]
30 Apr 2017, 9:01 pm
What was your specific financial game plan? [read post]
27 Apr 2017, 9:30 pm
” He argued that the plan—which includes the re-classification of broadband as an information service rather than a telecommunications service—entails a return to the “light-touch regulatory framework that served our nation so well during” previous presidential administrations. [read post]
17 Apr 2017, 5:27 am
But, if you don’t have the financial resources, you are again screwed. [read post]
27 Mar 2017, 12:57 pm
Mishkin Earlier today, at the Practicing Law Institute’s (“PLI”) 22nd Annual Consumer Financial Services Institute in New York City, Alan Kaplinsky (who is co-chairing the event) moderated a panel entitled “The CFPB Speaks,” that featured three senior CFPB lawyers: Anthony (“Tony”) Alexis (Assistant Director for Enforcement), Diane Thompson (Deputy Assistant Director, Office of Regulations), and Peggy Twohig (Assistant Director for… [read post]
27 Feb 2017, 9:22 am
Finally, the completion of pipeline projects like DAPL and Keystone XL over tribal objections also implicates the federal-tribal trust relationship. [read post]
22 Feb 2017, 7:13 am
For years, the primary destabilization driver emanated from divisions between Jordan’s indigenous tribal-origin nationals—the so-called “East Bankers”—and its West Banker, Palestinian-origin citizens. [read post]
1 Feb 2017, 6:26 am
Here are Judge Gorsuch’s Indian law decisions (to be updated as we add details — most recently updated 12:03 PM eastern): United Planners Financial Services v. [read post]
30 Jan 2017, 1:25 pm
While this decision addresses the powers of the CFPB under Dodd-Frank, and not the powers of state authorities or private litigants, it nevertheless creates a significant gap in the protection that Tribes and their partners perceived they had in providing consumer financial services to the public. [read post]
9 Jan 2017, 7:13 am
In addition, casinos may not share SARs or revealing information with: Parents or affiliates located outside the U.S.; Individuals or entities within the organization structure who perform functions unrelated to gaming, g. shops, restaurants, entertainment; A financial institution without its own independent SAR-filing obligation; or A money services business co-located with a casino but not an affiliate. [read post]
5 Jan 2017, 8:40 am
– and if these were subject to litigation every time by the Ys of the world, the costs of administering government services would be prohibitive. [read post]
22 Dec 2016, 5:00 am
CDM is available to other organizations as well—such as state, local, regional and tribal governments and the U.S. [read post]
