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2 Feb 2018, 8:57 am
In addition, covered entities and business associates also must enter into a written and signed business associate agreement that contains the elements specified in Privacy Rule § 164.504(e) before the business associate creates, uses, accesses or discloses PHI of the covered entity. [read post]
31 Jan 2018, 3:37 am
Alongside TR18/1 the FCA is publishing a customer communication called, Interest-only mortgages: Act now and talk to your lender, which sets out how customers might benefit from talking to their lender early. [read post]
25 Jan 2018, 1:15 pm
Of course, such a transaction requires approval not only of the lender making the purchase loan but of the cooperative board. [read post]
16 Jan 2018, 11:20 am
Courts will construe the existence of equitable liens where lenders have erroneously created a defective deed of trust or mortgage. [read post]
16 Jan 2018, 11:20 am
Courts will construe the existence of equitable liens where lenders have erroneously created a defective deed of trust or mortgage. [read post]
5 Jan 2018, 5:35 am
To distribute its policies to and educate its workforce on the updated and other HIPAA policies and procedures; To provide OCR with an accounting of 21CO’s business associates that includes names of business associates, a description of services provided, a description of the business associate’s handling of 21CO’s PHI, the date services began and copies of the actual business associate agreement with each business associate; and Submit… [read post]
17 Dec 2017, 3:28 pm
under the Community Reinvestment Act A second subsidiary was also gobbled up along the way: a Bank of America subsidiary that actually went by that name, with (USA) in its name, located a bit further down South, in the dessert: Arizona. [read post]
13 Dec 2017, 4:12 pm
The end result of the legislative process thus would be a Public Law effectively branding this theory of liability as, in the parlance of Inclusive Communities, a disparate impact claim that is “abusive” of sales finance companies and banks engaged in the automobile sales finance business. [read post]
13 Nov 2017, 9:01 pm
The consumer watchdog said the firm had not acted as a “responsible lender” since 2010.Politicians and senior ministers from all political stripes are also implicated. [read post]
8 Nov 2017, 6:14 pm
Commerce Secretary Wilbur Ross continued to hold investments in a shipping business that had business connections to key Russian figures). [read post]
29 Oct 2017, 12:00 pm
As a Wikipedia page shows, no EU company has been among the world's largest 10 companies (from all industries, but with digital businesses now leading) by market capitalization since Royal Dutch Shell in the second quarter of 2014. [read post]
25 Oct 2017, 9:15 am
Instead, it seems to borrow copiously from principles for the origination, servicing, and collection of small business loans adopted by the Responsible Business Lending Coalition, a network of for-profit and non-profit lenders, brokers and small business advocates. [read post]
6 Oct 2017, 11:39 pm
Those lenders operate under federal law and under the law of their home state. [read post]
6 Oct 2017, 7:07 am
While raising funds from investors or applying for loans from the Small Business Administration (SBA) or other lenders, they are also formulating business plans, identifying the right business partners, hiring technical help, finding manufacturing assistance, and developing an overseas marketing strategy. [read post]
5 Oct 2017, 9:30 pm
Senate confirmed Federal Communications Commission (FCC) Chairman Ajit Pai for another term. [read post]
5 Oct 2017, 1:09 pm
These are usually small personal loans made by community banks or credit unions to existing customers or members. [read post]
28 Sep 2017, 8:51 am
It’s your business. [read post]
28 Sep 2017, 8:51 am
It’s your business. [read post]
26 Sep 2017, 3:08 pm
It was my great pleasure and honor to be tasked to provide closing remarks at what turned out to be an exciting and quite extraordinary conference held at the KoGuan Law School Shanghai Jiaotong University (上海交通大学)) 23 Sept. 2017 and organized by Shanghai Jiaotong University; East China University of Political Science and Law; Shanghai Law Academy (Research Center of Banking Law Practice); Tencent Holdings Ltd (Intellectual Property Office);and the… [read post]
26 Sep 2017, 5:47 am
If you receive a communication from someone purporting to be from Equifax, they are probably trying to scam you. [read post]
