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5 Jan 2024, 6:00 am
The CFPB’s Chopra Cites a Need for Competition to Cap Card Acceptance CostsDigital Transactions News – December 22, 2023 Having taken aim at credit card late fees and interest rates, and having targeted non-bank digital wallet providers, Consumer Financial Protection Bureau Director Rohit Chopra has now indicated his regulatory agency is turning its attention to credit card acceptance costs. [read post]
“Not My Investigation”: Former FBI General Counsel Shrugs Off Delay in Turning Over Key Text Message
19 May 2022, 5:29 am
He later joined Twitter as a high-ranking attorney and has been criticized for playing a role in that company’s robust censorship program targeting conservatives and others. [read post]
11 Oct 2011, 9:36 am
" After banks and brokerage firms began selling complex derivative products to individuals and families in addition to the institutions they were originally targeted for around 2006 and 2007, more cases like this could crop up, according to Intelisano. [read post]
8 Feb 2024, 7:50 am
International law experts have said that this, along with rocket attacks targeting civilian areas, constitutes war crimes. [read post]
27 Sep 2019, 12:55 pm
In 2015, DFS became the first government agency in the United States to enact regulations specifically targeting fintech companies and virtual currency businesses. [read post]
24 Nov 2009, 9:31 pm
 In addition, by choosing a particular tranche issued by a pool of securitized mortgages, investors can target the risk-return relationship they desire. [read post]
18 Dec 2023, 6:39 am
We should also be coordinating mass divestment campaigns against Israeli firms, Canadian banks and pension funds investing in Israel. [read post]
21 Jul 2017, 6:54 pm
The fraud warning in April dealt with a very select target: some former Kentucky clients of fugitive disability lawyer Eric Conn. [read post]
30 Jun 2014, 5:00 am
. __ (No. 13-316): defendant violated federal bank fraud statute by passing forged checks at Target store. [read post]
15 Oct 2021, 8:43 am
About McGuireWoods’ Financial Institutions Industry Group McGuireWoods’ Financial Institutions Industry Group represents banks, bank holding companies, trust companies and other financial institutions in a full range of corporate, lending and regulatory compliance matters. [read post]
21 Nov 2019, 8:44 am
China’s Ant Financial Has No Timetable for a Listing but Targets 2 Billion Users in a DecadeCNBC – November 19, 2019 Alibaba affiliate Ant Financial has no immediate plans to go public, according to a senior executive at the company. [read post]
21 Feb 2024, 6:05 am
In addition, the European Union has passed a law requiring central bank depositaries that hold more than one million euros of Russian central bank assets to account separately for the profits generated from those assets. [read post]
19 Apr 2015, 10:01 pm
In fact, their target demographic is babies weighing less than 3.5 pounds. [read post]
19 Feb 2014, 6:03 am
These IRS audits are cheaper than office and field audits and can target taxpayers of all income classes. [read post]
26 May 2011, 5:29 am
Stockton, California was targeted because it has the lowest literacy rate in the state, for God’s sake. [read post]
9 Apr 2020, 9:05 pm
Banks that qualify for the community bank framework can more easily satisfy their risk-based and leverage capital regulatory requirements, enabling struggling banks to lend more of their resources during the pandemic. [read post]
19 Jan 2024, 6:00 am
It took time but it shows the massive power of bank distribution. [read post]
24 Jun 2016, 4:50 am
Investment bank. [read post]
30 Oct 2024, 9:01 pm
However, the final Rule has already been the target of pointed criticisms, as well as statements of support. [read post]
19 Aug 2016, 4:25 pm
” Other banks offering assistance include Whitney Bank and Iberia Bank. [read post]
