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14 Jul 2022, 7:42 am
Mitigation of illicit finance and national security risks posed by misuse of digital assets; d. [read post]
14 Jul 2022, 7:01 am
First, a narrow set of tariffs will be lifted, likely duties on consumer goods such as bicycles. [read post]
13 Jul 2022, 10:58 am
Most recently: The Rhode Island Department of Banking amended Rule 230-RICR-40-10-2 (Lenders, Loan Brokers, Small Loan Lenders, Third-Party Loan Services and Mortgage Loan Officers) to codify previously issued guidance allowing for remote work locations for mortgage loan originators. [read post]
8 Jul 2022, 5:01 am
The laws are intended to combat the pro-Palestinian boycott, divestment, and sanctions (BDS) movement against Israel, which aims to force Israel to withdraw troops from the West Bank and change its treatment of Palestinians by applying external pressure. [read post]
7 Jul 2022, 10:00 am
While states allow the funeral home to employ an agency to market, sell and administer consumer funds, they will not allow an independent entity to step between the funeral home and the consumers’ funds. [read post]
6 Jul 2022, 4:30 am
Signatories included the U.S., and U.S. allies in Europe and Asia, alongside traditionally neutral Switzerland and organizations such as the European Bank for Reconstruction and Development. [read post]
6 Jul 2022, 1:00 am
The Swiss National Bank (“SNB”) of Switzerland said its benchmark rate would rise by 50 basis points from minus 0.75 per cent to 0.25 per cent. [read post]
5 Jul 2022, 6:27 am
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
26 Jun 2022, 9:05 pm
The appropriate federal banking agencies are given clear authority to terminate customers when they pose a threat to national security, are involved in terrorist financing, or are agencies of the governments of Iran, North Korea, Syria, or any country listed on the State Sponsors of Terrorism list. [read post]
26 Jun 2022, 5:13 am
Further, the Consumer Financial Protection Bureau estimates that the dollar value of suspicious transactions linked to EFE has increased from $2.6 billion in 2019 to $3.4 billion in 2020. [read post]
26 Jun 2022, 12:28 am
See Mancur Olson, The Rise and Decline of Nations at 38-41 (1982) (the longer a society is stable, the greater the proliferation of interest groups that move it toward gridlock, stagnation, and decline). [read post]
24 Jun 2022, 9:58 am
Representing the National Association of Convenience Stores (NACS), I made clear to Congress that without increasing competition in the payments marketplace, the Visa and Mastercard duopoly would continue to indiscriminately raise swipe fees on U.S. businesses and their consumers as they just did in April. [read post]
24 Jun 2022, 7:23 am
Representing the National Association of Convenience Stores (NACS), I made clear to Congress that without increasing competition in the payments marketplace, the Visa and Mastercard duopoly would continue to indiscriminately raise swipe fees on U.S. businesses and their consumers as they just did in April. [read post]
23 Jun 2022, 6:26 am
Thomas is widely-viewed as the nation’s leading CRA expert and has advised federal regulators on CRA reform. [read post]
22 Jun 2022, 9:01 pm
Consumer Protection Standards The bill also proposes adding consumer protection standards for digital assets. [read post]
22 Jun 2022, 1:10 pm
No one’s ever asked me outside of a medical situation, what my national health my social security number is in the UK or anywhere else in Europe, for that matter. [read post]
21 Jun 2022, 11:30 am
The tax forces the buyer and seller to “internalize” the externalities.[2] Producers are incentivized to reduce the social harms related to the particular product, while consumers are incentivized to consume less of it. [read post]
20 Jun 2022, 8:52 am
” She reported that the CFPB’s consumer complaints database “reveals a range of other significant consumer protection concerns with certain loans associated with bank partnerships. [read post]
20 Jun 2022, 3:58 am
When you file a China national application, you determine the subclasses that you want your application to cover. [read post]
18 Jun 2022, 6:00 am
Not only do estimates suggest that 8 to 10% of global greenhouse gas emissions are associated with food that is not consumed, but also that between one third to one half of the produced food worldwide is not consumed. [read post]
