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29 Apr 2012, 7:38 pm
" An increasing number of the nation’s large banks — U.S. [read post]
27 Feb 2023, 8:27 am
” Review is warranted, the CFPB contended, because the lower court’s ruling “calls into question virtually every action the CFPB has taken in the 12 years since it was created” and, as a result, “threatens to inflict immense legal and practical harms on the CFPB, consumers, and the Nation’s financial sector. [read post]
29 Jan 2018, 5:30 am
Our Consumer Financial Services practice is one of only five nationwide named in the “banking” category—and one of just two with substantial practices in consumer financial services. [read post]
4 Sep 2010, 11:45 am
European authorities have reached a consensus on legislation creating a European financial regulatory framework with separate regulators for securities, banking and insurance, as well as a European Systemic Risk Board similar to the Financial Stability Oversight Council created by the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
16 Apr 2009, 12:57 pm
Related posts:Royal Bank CEO calls for carbon pricing Now that the chief executives of Canada's major companies are...NTREE Reality Check on Climate Change The National Round Table on Environment and Economy today issued...NTREE adds economic facts to the fire The federal government’s Clean Air Agenda has received... [read post]
4 Nov 2009, 7:20 am
One such market might have been central Florida, where Ocala National Bank failed early this year. [read post]
18 May 2015, 8:42 am
Pew’s new report, the third report in a series, examines the practices of 45 of the nation’s 50 largest banks by deposit volume and assesses trends among the 32 banks that have been reviewed in all three studies. [read post]
10 Jan 2013, 10:45 am
Earlier today, we reported on the panel discussion of the lawsuit filed by State National Bank of Big Spring that took place at the ABA Committee on Consumer Financial Services in Naples, Florida during a session entitled “State National Bank of Big Spring, et al. v. [read post]
10 Mar 2022, 10:42 am
”) that articulates a high-level, wide-ranging national strategy for regulating and fostering innovation in the burgeoning digital assets space. [read post]
5 Sep 2022, 6:16 am
” According to the Consumer Financial Protection Bureau, the number of suspicious activity reports filed by financial institutions with the national Financial Crimes Enforcement Network quadrupled from 2013 to 2017, involving more than $6 billion in losses. [read post]
27 Apr 2010, 1:10 am
But many hospitals don't appear to be following the law, says the nonprofit consumer group Public Citizen. [read post]
18 Mar 2011, 4:21 am
In numerous instances, W AM collectors withdrew funds from consumers’ bank accounts or charge consumers’ credit cards without obtaining consumers’ express informed consent for such withdrawals or charges. [read post]
7 Oct 2009, 11:29 am
As Linda Sherry, director of national priorities for Consumer Action, states, “To me, it’s a terrible thing to give people their pay on a card that has fees on it. [read post]
2 Apr 2019, 3:41 pm
" But over a series of years, California basically used ("allocated") that money to offset various general fund expenditures.Various consumer groups brought suit in 2014, and were originally successful; with the trial court holding that "$331,044,084 was unlawfully appropriated from the National Mortgage Special Deposit Fund for purposes inconsistent with these instructions" but which hesitated to order that the money be put back. [read post]
24 Sep 2013, 8:41 am
The health, stability, and strength of a nation's economy is directly linked to its banking system. [read post]
31 Jan 2022, 5:44 pm
The following statement on the RFI was issued by the American Bankers Association, Bank Policy Institute, Consumer Bankers Association, Credit Union National Association, Financial Services Forum, Independent Community Bankers of America, National Association of Federally-Insured Credit Unions and National Bankers Association: The CFPB’s new Request for Information on fees is a misguided effort that paints a distorted and misleading picture… [read post]
28 Sep 2010, 12:24 pm
The IPKat, who unlike most felines has a soft spot for brassicas, notes with interest that the Russian Arbitration court has upheld SKB Bank’s exclusive right in the banking sector to use the image of a Savoy cabbage in its advertising, in a dispute against another Russian bank, National Bank TRUST (NBT). [read post]
9 Sep 2011, 4:50 pm
This PPM is applicable to all types of national banks, federal branches and agencies of foreign banks, and federal savings associations. [read post]
9 Feb 2012, 12:01 pm
National servicing standards as part of a settlement in no way replace existing state and local requirements, and to the extent they supplement them, it may make things harder for the banks. [read post]
21 Mar 2017, 3:59 pm
The federal financial institutions regulators will continue their efforts to tailor regulations to the size and risks posed by financial institutions while ensuring the safety and soundness of the nation’s financial institutions and banking system. [read post]
