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15 Jun 2022, 11:32 am
Online, the Office of the Attorney General’s Consumer Protection Division provides the opportunity to report possible mortgage fraud for state investigation using a free online complaint form. [read post]
13 Jun 2022, 6:30 am
Posted by Tim Davis, Robert Massey, and Carey Oven, Deloitte LLP, on Monday, June 13, 2022 Editor's Note: Tim Davis is a Principal, Robert Massey is a Partner, and Carey Oven is a National Managing Partner at Deloitte LLP. [read post]
13 Jun 2022, 6:30 am
Posted by Tim Davis, Robert Massey, and Carey Oven, Deloitte LLP, on Monday, June 13, 2022 Editor's Note: Tim Davis is a Principal, Robert Massey is a Partner, and Carey Oven is a National Managing Partner at Deloitte LLP. [read post]
10 Jun 2022, 5:57 pm
No matter what you hear or some salesperson tells you from a national debt settlement or consolidation company, debt settlement will harm your credit, likely more than a bankruptcy filing would, and it can take longer to bounce back from. [read post]
9 Jun 2022, 1:29 pm
” The Draft Bill also contains broad preemption of any state law covered by its provisions, with exceptions including Illinois’ Biometric Information Protection Act (“BIPA”); “laws that govern the privacy rights or other protections of employees, employee information, students, or student information”; generally applicable consumer protection laws; and laws addressing banking or financial records. [read post]
9 Jun 2022, 10:21 am
This type of annuity works like a certificate of deposit offered by a bank. [read post]
6 Jun 2022, 4:27 pm
Hsu also observed that despite the volatility and loss of market capitalization after the recent stablecoin collapse, there has been no stress on traditional banking and finance due to crypto exposure, a result which he attributes, at least in part, to federal bank compliance and intentional emphasis on safety, soundness, and consumer protection. [read post]
5 Jun 2022, 6:43 pm
The recent case of Kobe Bryant shows how dangerous it is to fly helicopters in mountainous areas with fog banks. [read post]
3 Jun 2022, 2:32 pm
We have to stamp them out all over or be consumed by them. [read post]
3 Jun 2022, 12:14 pm
According to the United Nations, African countries imported almost half of their wheat from Russia and Ukraine from 2018 to 2020. [read post]
3 Jun 2022, 6:49 am
Manufacturing output and consumer demand have plummeted and major companies like Alibaba have been forced to impose significant layoffs. [read post]
2 Jun 2022, 9:38 am
In response to CashCall’s objection to the district court’s conclusion that it was the “true lender” on the loans, the Ninth Circuit stated that “[t]o the extent CashCall invokes cases involving banks, we note that banks present different considerations because federal law preempts certain state restrictions on the interest rates charged by banks. [read post]
1 Jun 2022, 7:16 pm
It is sticky and meant to fertilize just the right receptacle to produce from this connection those fruits or encapsulations that can be consumed by others the seeds of which, then excreted, or unconsumed and rotting can fall to earth, in either case giving rise to new life. [read post]
1 Jun 2022, 11:20 am
According to the report, the Group is noted for its work with banks and non-banks on the full range of consumer finance regulatory matters, including credit cards, mortgage, and auto finance issues. [read post]
1 Jun 2022, 8:43 am
Consumers can already send cash digitally from their bank to the merchant’s bank. [read post]
1 Jun 2022, 8:43 am
Consumers can already send cash digitally from their bank to the merchant’s bank. [read post]
31 May 2022, 9:06 am
Acting Comptroller Hsu invoked OCC Interpretive Letter 1179, which “reminds national banks that engagement in crypto activities that were addressed in prior interpretive letters is permissible only when banks have controls in place to do so in a safe and sound manner. [read post]
30 May 2022, 9:04 pm
SPCPs were authorized in ECOA, a 1974 civil rights law that prohibits discrimination “on the basis of race, color, religion, national origin, sex or marital status, age, receipt of public assistance benefits, and exercise of rights under the Federal Consumer Credit Protection Act. [read post]
26 May 2022, 8:58 am
CBDC Would Pull Deposits Away From Banks, Trade Groups Tell FedPayments Dive – May 24, 2022 A U.S. digital dollar poses too great a threat to the nation’s banking system to be deployed, the American Bankers Association (ABA) and Bank Policy Institute (BPI) said in separate letters Friday. [read post]
25 May 2022, 9:01 pm
Over the past two years, U.S. public companies faced an unpredictable risk environment. [read post]
