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28 Aug 2015, 4:30 am
Deutsche Bank National Trust Company,1 is currently under appeal from the Southern District of Florida. [read post]
11 May 2017, 7:45 am
This means that ownership of a national fintech bank likely would not trigger BHC status. [read post]
19 Mar 2012, 6:00 am
You will find a great deal of information on the National Mortgage Settlement here. [read post]
26 Apr 2010, 2:09 pm
These reports are supposed to be made to the National Practitioner Data Bank. [read post]
27 Jan 2018, 5:18 pm
Recent national statistics and economics support a theory that the economy simply cannot keep going the way it is going forever. [read post]
27 Jan 2018, 5:18 pm
Recent national statistics and economics support a theory that the economy simply cannot keep going the way it is going forever. [read post]
6 Jul 2010, 4:15 pm
But keep an eye out for what your bank does when you file a case. [read post]
24 Jan 2011, 7:23 am
Another measurement they used was non-bank borrowing. [read post]
18 Jan 2010, 2:06 pm
Under the National Consumer Credit regime, one of the main obligations of Australian Credit Licence (ACL) holders will be the responsible lending provisions in the National Consumer Credit Protection Act 2009 (Cth) (the 'National Credit Act'). [read post]
21 Jun 2011, 6:00 am
The agreement also prohibits the bank from discriminating on the basis of national origin in any aspect of a credit transaction. [read post]
28 Nov 2016, 9:30 pm
Under federal banking law, a national bank may engage in activities that are part of, or incidental to, the business of banking. [read post]
3 Aug 2023, 12:45 pm
Background and Priorities of the Office Given Colorado’s larger size and what AG Weiser called a “range of inputs” including from the legislature and the public, the Consumer Protection Section is comprised of many specialized teams including an opioids unit, a utilities consumer advocate unit, a consumer credit codes unit (where the office plays a supervisory role in non-bank lending), and a civil rights and corporate fraud unit. [read post]
27 Apr 2011, 4:55 am
As the Wall Street Journal reported in March, the banks have been aided in their effort by a collection of strange bedfellows who have raised concerns that the rule could have unintended consequences, harming consumers and even small banks, which are exempted from the rule. * * * The latest organization to join the coalition of opponents to the rule is the National Education Association, which said Monday that the rule should be studied further because,… [read post]
4 Jan 2011, 10:31 am
With the advent of 2011, a new EU regulatory framework for securities and banking has been born, including a European Systemic Risk Board similar to the Financial Stability Oversight Council created by the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
20 Oct 2014, 7:21 pm
The PST consists of U.S. banks, major retailers, and credit unions. [read post]
4 Jul 2011, 5:19 pm
June 29, 2011), upheld the new regs over a challenge by a TCF National Bank. [read post]
9 Jul 2007, 8:04 pm
Thank goodness we don't have all this national governmental interference in the U.S. banking business. [read post]
10 Jul 2017, 10:16 am
The CFPB has announced the following new members to its Consumer Advisory Board, Academic Research Council, Community Bank Advisory Council, and Credit Union Advisory Council. [read post]
14 Nov 2012, 8:07 pm
The banks are playing so many games, the consumers need legal help. [read post]
9 Aug 2023, 9:01 pm
The G-SIB Proposal would significantly impact banking organizations with substantial cross-border activity, particularly foreign banking organizations that control larger US banking organizations. [read post]
