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  Earlier this year, the House Financial Services Committee established two task forces, one on financial technology and the other on artificial intelligence. [read post]
6 Aug 2019, 10:31 pm
This ruling found the answer in a combination of federal bankruptcy law and California state law. [read post]
5 Aug 2019, 7:41 pm by Norma Duenas
This ruling found the answer in a combination of federal bankruptcy law and California state law. [read post]
2 Aug 2019, 7:03 am by Rob Robinson
On July 22, 2019, Governor Cuomo, the State Department of Financial Services and State Attorney General James announced a $19.2 million settlement with Equifax over the data breach. [read post]
30 Jul 2019, 7:23 am by Chris Castle
The campaign asks for an immediate court injunction to stop further meddling from Google and payment of financial damages. [read post]
26 Jul 2019, 10:33 am by Erwin Chemerinsky
Smith (1990), the Court drastically cut back on the protection provided by the Free Exercise Clause, and in Trans World Airlines, Inc. v. [read post]
25 Jul 2019, 11:47 am by Renae Lloyd
FINRA alleges that Escobio is not answering requests for information in its investigation. [read post]
24 Jul 2019, 10:00 am by Kristian Soltes
Department of Justice has cleared financial services companies Fiserv Inc. and First Data Inc. to push on with their proposed $22 billion tie-up. [read post]
17 Jul 2019, 10:32 am by Kristian Soltes
The answer to her problems may instead lie in a wave of alternative banking solutions now emerging across Latin America. . . . [read post]
16 Jul 2019, 6:12 am by Patricia Hughes
The Tribunal referred to the Court of Appeal’s 2013 decision in Ontario (Alcohol and Gaming Commission of Ontario) v. 751809 Ontario Inc. [read post]
15 Jul 2019, 12:05 pm by Vishnu Kannan
” The committee will call Jill Marie Bussey, Director of Advocacy at Catholic Legal Immigration Network, Inc.; Eric Cohen, Executive Director, Immigrant Legal Resource Center; Michael Hoefer, Chief of the Office of Performance and Quality, U.S. [read post]
1 Jul 2019, 8:59 am by Kevin Goldberg
  The answers to those questions were “Yes” and “No. [read post]
1 Jul 2019, 7:02 am by Staff Attorney
  Bourgeois, formerly registered with Commonwealth Financial Network (Commonwealth Financial) out of Metairie, Louisiana has been barred by The Financial Industry Regulatory Authority (FINRA) for failing to answer questions concerning his conduct. [read post]
30 Jun 2019, 4:07 pm by INFORRM
We had a post on a book published book, Unmasked: Andrew Norfolk, The Times Newspaper and Anti-Muslim Reporting – a Case to Answer [pdf] laying serious charges against three series of articles by the paper’s chief investigative reporter. [read post]