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20 Apr 2011, 10:47 am
First, let me note that the available data suggest that poor and minority consumers are currently penalized under the existing payments regime. [read post]
20 Apr 2011, 10:47 am
First, let me note that the available data suggest that poor and minority consumers are currently penalized under the existing payments regime. [read post]
2 Feb 2010, 10:15 am
First, small businesses around the country continue to report difficulty in obtaining financing when they need it. [read post]
4 Oct 2019, 9:27 am
The post EU Court rules Poland courts can cancel mortgages with unfair currency exchange terms appeared first on JURIST - News - Legal News & Commentary. [read post]
13 Nov 2012, 11:19 am
It’s not a complete listing: local credit unions, small regional banks: they may have their own deals set up. [read post]
24 Mar 2021, 10:35 am
According to Pennsylvania law, a bad check is any check or similar sight order for payment not honored by the drawee – your bank, credit union, or other financial institution. [read post]
19 Jul 2012, 6:13 am
However, the reality is that the CFPB already possesses the authority to examine debt collectors (regardless of size) who collect debt on behalf of other banks and companies who are already subject to CFPB supervision (i.e., banks, thrifts and credit unions with more than $10 billion in assets, residential mortgage companies and companies that make payday loans and private student loans). [read post]
16 Oct 2009, 6:42 am
The member signs up for the program and gives the credit union all the information required under the Patriot Act, The Bank Secrecy Act and FACTA red flags, etc. [read post]
4 Oct 2010, 9:01 am
It became clear that the cost of Ireland’s bank bailout was a lot higher than previously forecast. [read post]
4 Oct 2011, 2:15 am
It can never be said that the Bank or Bank officials are always right and the borrower is always a ‘willful defaulter’. [read post]
4 Oct 2011, 2:15 am
It can never be said that the Bank or Bank officials are always right and the borrower is always a ‘willful defaulter’. [read post]
4 Oct 2011, 2:15 am
It can never be said that the Bank or Bank officials are always right and the borrower is always a ‘willful defaulter’. [read post]
18 May 2007, 12:00 pm
Anyway, in this case, Bank of New York had maintained an interbank account for Union Bank for Savings & Investment (Jordan). [read post]
29 Nov 2023, 6:41 am
” “At a hearing last month, a federal prosecutor said he believed Daibes’ attorney in the bank fraud case, Lawrence S. [read post]
3 Mar 2022, 9:03 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
26 Jun 2018, 4:52 pm
“Since late 2013, this band of cybercriminals has penetrated the digital inner sanctums of more than 100 banks in 40 nations, including Germany, Russia, Ukraine, and the U.S., and stolen about $1.2 billion, according to Europol, the European Union’s law enforcement agency. [read post]
18 May 2010, 6:08 am
If her first few days at the helm are any indication, employers should not expect to see wholesale changes from SEIU any time soon. [read post]
13 Mar 2018, 5:00 am
First, EU programmatic assistance should focus support on inclusive economic programs that benefit youth and women, through initiatives such as the “EU Facility for Economic Growth and Job Creation” and the European Bank for Reconstruction and Development’s Small Business Programme. [read post]
31 Mar 2022, 7:08 pm
Freezing assets, like bank accounts, and preventing wire transfers is much easier. [read post]
3 Dec 2014, 11:32 am
As a result of these and other misrepresentations, Jameel obtained $3 million in loans from SunTrust to buy an 8 acre waterfront estate in Virginia Beach, $2.375 million in loans from Gateway Bank, and a $46,000 car loan from a local credit union. [read post]
