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10 Dec 2018, 3:16 pm
In its October/November 2017 issue, AARP’s magazine warned its senior citizen readers about bitcoin, in plain English, perhaps sarcastically (?) [read post]
7 Dec 2018, 2:22 pm
In addition to the comprehensive federal framework, some states have separately enacted financial privacy laws that provide similar and even additional protections to consumers, such as California’s CFIPA. [read post]
19 Nov 2018, 12:17 pm
Hamilton Bank, a 1985 decision that makes it virtually impossible to bring many types of takings cases in federal court. [read post]
19 Nov 2018, 12:17 pm
Hamilton Bank, a 1985 decision that makes it virtually impossible to bring many types of takings cases in federal court. [read post]
5 Nov 2018, 7:04 am
The government noted that Central Bank specifically left open the possibility of primary liability if the elements of such liability were properly alleged. [read post]
1 Nov 2018, 10:15 pm
Quarles stated the proposal would result in “reduced regulatory complexity…with no material decline in the strength of the U.S. banking system. [read post]
29 Oct 2018, 3:09 pm
On October 25, 2018, the Conference of State Bank Supervisors (“CSBS”) filed a lawsuit in the U.S. [read post]
24 Oct 2018, 6:00 am
The Supreme Court has previously applied federal common law to give effect to the FSIA in First National City Bank v. [read post]
19 Oct 2018, 10:43 am
The Texas Court of Criminal Appeals advises that “fiduciary” is to be given its plain meaning. [read post]
10 Oct 2018, 12:40 pm
John Reed Stark Earlier this week, media reports circulated that this past spring Google had exposed the private data of thousands of the Google+ social network users and then opted not to disclose the issue, in part because of concerns that doing so would draw regulatory scrutiny and cause reputational damage. [read post]
2 Oct 2018, 2:58 am
Accessing and utilizing an applicant’s criminal record is generally governed by state law and is sometimes required when the position deals with children, banking, or sensitive data. [read post]
30 Sep 2018, 8:48 pm
Moreover, the legislature at that time grouped together a subsection of exempted actors within the mortgage industry: banks, trust companies, savings & loan associations, building & loan associations, and mortgage bankers. [read post]
17 Sep 2018, 6:19 am
Maryland conceded that there might be federal limitations on the States’ power to tax but maintained that its particular tax on the Bank posed no threat to any instrumentality of the federal government. [read post]
6 Sep 2018, 1:43 pm
United States, 370 U. [read post]
1 Sep 2018, 9:28 am
State, 12 S.W.3d 6, 30 (Tex. 1999); see Walker v. [read post]
30 Aug 2018, 4:44 pm
-dollar payments that transit the U.S. banking system, but without any physical presence of the foreign persons in the U.S. [read post]
30 Aug 2018, 8:00 am
Michell Espinoza did not violate the law, plain and simple. [read post]
29 Aug 2018, 10:49 am
§3583(h) in a case of first impression In United States v. [read post]
21 Aug 2018, 8:10 pm
On MSNBC on Tuesday evening, Cohen’s lawyer Lanny Davis made his client’s feelings plain: "Mr. [read post]
21 Aug 2018, 6:49 am
The report states that there is some ambiguity regarding when third-party oversight guidance issued by federal banking regulators applies to data aggregator relationships, noting that data aggregators entering into “an API agreement with a bank [] may become subject to third-party guidance because of the contractual relationship, which can increase compliance costs. [read post]
