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11 Aug 2022, 3:41 pm
Banks wouldn’t give loans to filmmakers. [read post]
10 Aug 2022, 6:50 pm
(De Martino, National Law Review). [read post]
9 Aug 2022, 10:04 am
Corporate America has been quick to capitalize on inflationary pressures to both rake in record profits and blame price hikes for consumers partly on increased labor costs. [read post]
8 Aug 2022, 10:41 am
The trade groups are the American Bankers Association, Consumer Bankers Association, Credit Union National Association, Housing Policy Counsel, Independent Community Bankers of America, National Association of Federally Insured Credit Unions, National Bankers Association, and Clearing House Association. [read post]
28 Jul 2022, 11:30 pm
Any person handling financial data in the context of open finance would need to ensure compliance with POPIA Depending on the specifics of the “open finance” services being offered, consideration would have to be given to the requirements of the Banks Act, 1990, the National Credit Act, 2005, the Co-operative Banks Act, 2007, the Mutual Banks Act, 1993, National Payment System Act, 1998 the Financial Sector Regulation Act, 2017 and the… [read post]
28 Jul 2022, 12:48 pm
As we commented, such guidance would conflict with the text of the Electronic Fund Transfer Act by requiring banks to treat fraudulently induced transactions as unauthorized EFTs even when they are initiated by the consumer, with the result that banks would be required to repay the amount of such transactions to consumers. [read post]
28 Jul 2022, 8:53 am
In a recent consent order with a national bank, the CFPB found that the bank committed UDAAP violations in its process for handling garnishment orders and by including certain waiver language in its deposit account agreements. [read post]
27 Jul 2022, 11:00 am
According to a complaint filed in San Francisco federal court, Apple “coerces” consumers who use its smartphones, smart watches and tablets into using its own wallet for contactless payments, unlike makers of Android-based devices that let consumers choose wallets such as Google Pay and Samsung Pay. [read post]
26 Jul 2022, 9:01 pm
Today, I welcome the opportunity to speak to practicing lawyers, who may be among the closest readers and avid consumers of our Division’s work. [read post]
25 Jul 2022, 5:01 am
The bill would create new export control authorities to control the transfer of certain sensitive categories of Americans’ data to certain foreign entities (for example, those deemed to threaten national security). [read post]
22 Jul 2022, 8:55 am
Consumer Bureau to Push Banks to Refund More Victims of Scams on Zelle, Other ServicesThe Wall Street Journal – July 19, 2022 The Consumer Financial Protection Bureau is preparing to prod banks to pay back more customers who are the victims of scams on Zelle and other money-transfer services, according to people familiar with the coming regulatory effort. [read post]
22 Jul 2022, 5:02 am
To date, the administration’s whole-of-nation effort does not include any sort of public request for new or expanded surveillance authorities. [read post]
21 Jul 2022, 8:24 am
As examples, Justice Gorsuch cited Supreme Court cases involving a DOJ regulation dealing with assisted suicide drugs and an OSHA standard imposing COVID-19 vaccine and testing requirements on a large portion of the national workforce.When an agency seeks to regulate a significant portion of the American economy. [read post]
21 Jul 2022, 5:54 am
As the nation’s consumer protection and antitrust agency, the FTC has long been involved in safeguarding privacy, and it would remain the primary federal enforcer under the ADPPA. [read post]
20 Jul 2022, 9:05 pm
This post comes to us from Kenneth Khoo, a lecturer at the National University of Singapore’s Faculty of Law. [read post]
19 Jul 2022, 10:08 am
On July 13, 2022, the House Committee on Oversight and Reform, Subcommittee on National Security held a hearing entitled “Protecting Military Servicemembers and Veterans from Financial Scams and Fraud. [read post]
17 Jul 2022, 9:05 pm
He developed his system for tracking state legislative action during his tenure with The National Conference of State Legislatures ( NCSL). [read post]
15 Jul 2022, 9:07 am
More likely, there is an ATM machine within the cannabis business; however, it will most likely not be a bank-operated ATM because the business is not able to participate in nationally linked banking. [read post]
14 Jul 2022, 9:13 am
Santander Consumer USA Inc., 582 U. [read post]
14 Jul 2022, 8:48 am
” An amicus brief in opposition to OppFi’s Demurrer was filed by the following consumer advocacy groups: Center for Responsible Lending, California Reinvestment Coalition, Consumer Federation of California, National Consumer Law Center, Public Law Center, and UC Berkeley Center for Consumer Law & Economic Justice. [read post]
