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26 May 2022, 8:58 am
CFPB Is ‘No Longer Sleeping’ on Payments, Former Regulators SayAmerican Banker – May 19, 2022 (subscription required) For years, there were usually less than a handful of cases at the Consumer Financial Protection Bureau that involved payments. [read post]
26 May 2022, 2:00 am
A document from the American Bankers Association says regulatory sandboxes provide a temporary legal framework for companies to test financial products outside the full regulatory requirements. [read post]
25 May 2022, 2:17 pm
That petition was filed by the Bank Policy Institute and the American Bankers Association seeking rulemaking by the CFPB to codify the “Interagency Statement Clarifying the Role of Supervisory Guidance” issued in September 2018. [read post]
25 May 2022, 2:05 pm
Last Thursday, something extraordinary happened: A senior HSBC banker, Stuart Kirk, told the world that climate change, though real, is not something financial markets need worry about. [read post]
25 May 2022, 8:06 am
The English Commercial Court, for instance, granted an injunction, worldwide freezing order, and ancillary disclosure order against unidentified defendants, and a Bankers Trust order out of the jurisdiction on the Binance and Kraken cryptocurrency exchanges last year in Ion Sciences vs Persons Unknown and Others. [read post]
24 May 2022, 10:54 am
Federal investigations involving crimes of financial institution fraud (“FIF”), as a general rule, will focus upon professionals who have had little if any experience with law enforcement or the criminal justice system in their entire lives, aside from the occasional traffic ticket. [read post]
24 May 2022, 4:55 am
Moses Vital Montefiore was the grandfather of the more famous Moses Montefiore (1784-1885), the English banker and philanthropist who was widely known for his financial support of the Jewish communities in what was then Ottoman Palestine. [read post]
17 May 2022, 4:14 am
“Bankers and traders use mobile phones and mobile instant messaging apps, for client communications, for commercial negotiations, to get order confirmations, and to finalize transactions. [read post]
16 May 2022, 4:30 am
A federal judicial nominee who in a confirmation hearing testified that he did not think women should be CEO's, Senators, lawyers, or bankers because their proper place is in the home and that we would all be better off with more precise gender roles would not be confirmed. [read post]
13 May 2022, 9:52 am
Doctors and nurses might disagree about the ethics of assisted suicide or the benefits of medical marijuana; lawyers and marriage counselors might disagree about the prudence of prenuptial agreements or the wisdom of divorce; bankers and accountants might disagree about the amount of money that should be devoted to savings or the benefits of tax reform. [read post]
12 May 2022, 8:24 am
David Pommerehn from the Consumer Bankers Association noted that overdraft products are based on necessity, due to limited small dollar loan options, and provide one of the last viable sources of short term liquidity for many consumers, also highlighting the choice and transparency already surrounding the product based on the requirement to opt-in. [read post]
10 May 2022, 9:10 am
Boxes may not be larger than 15 x 12x 10 (legal or banker box sized). [read post]
10 May 2022, 8:34 am
Their motives are: fake defamation charges, breaching Swiss secrecy and privacy laws and dishonouring a Swiss banker. [read post]
6 May 2022, 9:14 am
Fraud Is Down, but More ExpensiveAmerican Banker – May 4, 2022 After increases in fraud reports in 2020 and 2021, recent data suggests the fraud rate impacting a large swath of the economy decreased at the beginning of 2022, nearing prepandemic levels. [read post]
4 May 2022, 9:40 am
[Today’s guest post—the 11th entry in our FTC UMC Rulemaking symposium—comes from Ramsi A. [read post]
3 May 2022, 3:35 am
We get a lot of advice from several lawyers and bankers in the process … And when we looked at all the information and all of the data, every one of us concluded that based on our fiduciary responsibility … this offer at the price it ended up at was in the best long-term interest of our shareholders. [read post]
29 Apr 2022, 4:15 am
Chamber of Commerce, a group of insurance trade associations, a group of states and the Petroleum Alliance of Oklahoma requested a 60-day extension, the Independent Community Bankers of America and the Industrial Minerals Association requested a 90-day extension and the International Association of Drilling Contractors requested a 180-day extension. [read post]
26 Apr 2022, 3:08 pm
Together Kohn and Zerbe have represented numerous IRS whistleblowers, including Bradley Birkenfeld, the former UBS banker who blew the whistle on Swiss banking misconduct and received a record $104 million award. [read post]
26 Apr 2022, 8:25 am
In this case it was established that “a banker must refrain from executing an order if and for as long as the banker is ‘put on inquiry’ in the sense that he has reasonable grounds (although not necessarily proof) for believing that the order is an attempt to misappropriate the funds of the company”. [read post]
26 Apr 2022, 7:32 am
Want to buy an investment property but need Spanish- or Portuguese-speaking real estate agents, bankers, and lawyers? [read post]
