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6 Jul 2020, 2:47 pm
That review looked at the impact of the Bureau’s 2009 overdraft rule on small banks and credit unions. [read post]
5 Jul 2020, 9:05 pm
Securities and Exchange Commission (SEC). [read post]
2 Jul 2020, 8:40 am
Legal and Regulatory Developments SPOTLIGHT: EU Says Credit-Card Fee Curbs Helped Reduce Prices for ConsumersBloomberg – June 29, 2020 European Union curbs on credit and debit-card fees helped reduce prices for consumers and aided payments across the 27-nation bloc, regulators said in a report published Monday. [read post]
1 Jul 2020, 8:52 am
The agencies are the Comptroller of the Currency, Farm Credit Administration, FDIC, Federal Reserve Board, and National Credit Union Administration. [read post]
30 Jun 2020, 2:27 pm
eDiscovery Mergers, Acquisitions, and Investments in Q2 2020 Since beginning to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 430* M&A+I events between November 2001 and today. [read post]
26 Jun 2020, 9:16 am
The Notice also answers questions regarding the waiver of RMDs for 2020 under the Coronavirus Aid, Relief, and Economic Security Act, known as the CARES Act. [read post]
26 Jun 2020, 8:51 am
Article 25 of Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories. [read post]
26 Jun 2020, 3:00 am
Court of Appeals for the District of Columbia Circuit directed a federal judge to drop a criminal case against President Trump’s former national security adviser Michael Flynn. [read post]
9 Jun 2020, 11:07 am
FOOTNOTES [1] The American Financial Services Association, Bank Policy Institute, Credit Union National Association, the Housing Policy Council, Mortgage Bankers Association and Securities Industry and Financial Markets Association were all signatories to a May 17 letter to AB 2501’s author Assembly Member Limón. [read post]
5 Jun 2020, 12:16 am
The London Renters’ Union (LRU), which represents 3,000 tenants in London, has called for an extension to the eviction ban. [read post]
5 Jun 2020, 12:16 am
The London Renters’ Union (LRU), which represents 3,000 tenants in London, has called for an extension to the eviction ban. [read post]
4 Jun 2020, 9:05 pm
In a statement, the American Civil Liberties Union of Southern California stated that the curfews violated the U.S. [read post]
4 Jun 2020, 7:30 am
Most money that gets swapped around electronically is just credits and debits in accounts at different banks. [read post]
1 Jun 2020, 12:00 am
The financial, in relation to income support for workers, is the focus here. [read post]
29 May 2020, 6:10 am
No consents are required for this form of transfer unless the credit agreement provides otherwise. [read post]
24 May 2020, 7:00 am
Perhaps nowhere has China’s growing influence been more apparent than in Africa, where China’s economic and security clout is increasing steadily. [read post]
21 May 2020, 8:47 am
European Retailers Say Card Costs Rose After EU Capped FeesPaymentsSource – May 14, 2020 Retailers including Tesco Plc, Ikea and Amazon.com Inc. called on European Union regulators to crack down on credit and debit card fees that have increased after laws capped so-called interchange fees five years ago. [read post]
14 May 2020, 7:28 am
Rollins’ outside business activities disclosed on his publicly available BrokerCheck report include Telco Credit Union. [read post]
11 May 2020, 11:48 pm
ACA (American Citizens Abroad) members meanwhile can open an account with the State Department Federal Credit Union (SDFCU). [read post]
Banking trade groups file petition with FCC for ruling on scope of TCPA emergency purposes exception
4 May 2020, 7:54 am
A group of banking trade associations have filed a “Petition for Expedited Declaratory Ruling, Clarification, or Waiver” with the FCC regarding how the Telephone Communication Protection Act’s “emergency purposes” exception applies to phone calls and text messages placed by banks, credit unions, and other financial institutions on matters related to the COVID-19 pandemic. [read post]
