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6 Oct 2017, 11:39 pm by Wolfgang Demino
As part of the package of remedies imposed  by the Consumer Financial Protection Bureau upon the National Collegiate Student Loan Trusts and their debt collector, TransWorld Systems, Inc. [read post]
18 Sep 2017, 7:25 am by John Jascob
One panelist recalled clients complaining that no registered broker member of the Financial Industry Regulatory Authority would take their calls. [read post]
6 Sep 2017, 10:07 pm
  More consumers complain to the Consumer Financial Protection Bureau about the Big Three credit reporting companies (Equifax, Experian and TransUnion) than almost all other financial companies in the U.S. [read post]
5 Sep 2017, 2:45 pm
The title of that effort underlines its futility: Creating a paradigm shift: Legal solutions to improve access to remedy for corporate human rights abuse (Amnesty International and BHRRC, 4 September 2017). [read post]
1 Sep 2017, 6:49 am by MOTP
In October 2010, Dillard opened at IB, a direct-access, online brokerage firm, a brokerage account titled "Richard Parker Family Trust, Robert Dillard, Trustee. [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
The next section provides such information for the last Trust in the series, which was created shortly before the 2008 financial crisis. [read post]
13 Aug 2017, 6:00 am by Ed. Microjuris.com Puerto Rico
Even before the contract was signed, PRASA’s unionized workforce and the general public, even though unhappy with the level and quality of service that PRASA was providing, sought to mobilize opposition against any new private investment in PRASA, particularly from a foreign company with no substantial ties to Puerto Rico. [read post]
1 Aug 2017, 6:57 am by John Jascob
By contrast, Michael Rothman, president of the North American Securities Administrators Association, Inc., called Section 827 “baffling and misguided” in a statement to the House Financial Services Committee in advance of the House vote on the CHOICE Act. [read post]
19 Jul 2017, 12:07 pm by Eugene Volokh
“Companynamesucks.com” domains, for instance, are standard ways to criticize companies, and courts have held that they are protected free speech; similar criticism of particular people is just as constitutionally protected. [read post]
13 Jul 2017, 10:07 am by Garen Dodge and Daniel Masakayan*
Some states and jurisdictions, such as Washington D.C., will even apply financial penalties to employers who request certain forms of criminal background history. [read post]
13 Jul 2017, 10:07 am by Garen Dodge and Daniel Masakayan*
Some states and jurisdictions, such as Washington D.C., will even apply financial penalties to employers who request certain forms of criminal background history. [read post]
12 Jul 2017, 10:27 am by Garen Dodge and Daniel Masakayan*
Some states and jurisdictions, such as Washington D.C., will even apply financial penalties to employers who request certain forms of criminal background history. [read post]
28 Jun 2017, 11:08 am by Elizabeth A. Khalil
Nominee Joseph Otting has held a number of roles at banks and financial companies, including serving as President and CEO of OneWest Bank N.A. [read post]
28 Jun 2017, 11:08 am by Elizabeth A. Khalil
Nominee Joseph Otting has held a number of roles at banks and financial companies, including serving as President and CEO of OneWest Bank N.A. [read post]