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26 Mar 2018, 6:09 pm
The Supremes concluded that the payday lender’s conduct, which the Court described as “providing information to the district attorney that checks written to the lender by the borrowers had been returned for insufficient funds,” did not amount to a substantial invocation of the litigation process so as the entail a waiver of the right to arbitrate under the arbitration agreement that they had forced upon the borrowers as part of the standard terms. [read post]
26 Mar 2018, 2:59 pm
This is directed at entities with a Fintech business model that are considering applying for a banking license. [read post]
26 Mar 2018, 1:04 pm
Payment directly from bank account to insurer Money in the bank account can only be transferred out of that bank account directly to the insurer. [read post]
26 Mar 2018, 9:25 am
The accompanying standard will be published in due course. [read post]
26 Mar 2018, 5:33 am
Some alibi action taken against European companies such as IKEA aside, the EU is clearly applying double standards. [read post]
25 Mar 2018, 8:36 am
"This post includes brief thoughts on the UN Human Rights Resolution "On promoting mutually beneficial cooperation in the field of human rights" (A/HRC/37/L.36; 19 March 2018), along with the text of Resolution A/HRC/37/L.36, the official summary of the proceedings culminating in its approval, and the Reuters reporting, Stephanie Nebehay, "U.S. and China clash at U.N. rights forum on Beijing text," Reuters 23 March 2018 (widely circulated).Resolution A/HRC/37/L.36… [read post]
23 Mar 2018, 5:57 pm
Discussing the techniques he used, Ford said: “I did their phones, I did their mobiles, I did their bank accounts, I stole their rubbish. [read post]
23 Mar 2018, 2:56 pm
Traditionally country banks, like the Bank of England, redeemed for specie, i.e. the official coin, which contained a standard weight of monetary metal (usually in this era silver). [read post]
23 Mar 2018, 11:16 am
Davidson, Managing Director at Post Capital Partners LLC; Steven Goldsmith, Managing Director at Sterling National Bank; and Tom Schramski, PhD, CMAA, President and Managing Partner at Vertess Advisors LLC. [read post]
23 Mar 2018, 9:00 am
Mandatory Arbitration: Common Foe of Car Buyers, Bank Customers and Porn StarsHouston ChronicleMarch 22, 2018Mandatory arbitration has long been a standard clause of contracts for disputes to use a forum widely viewed as favoring companies: "mandatory arbitration is coming under increasing attack in the courts, Congress and state legislatures, and those attacks are beginning to make dents in a practice once viewed as unassailable. [read post]
23 Mar 2018, 5:58 am
On 22 March 2018, the Basel Committee on Banking Supervision (Basel Committee) published the following papers: Pillar 3 disclosure requirements: regulatory treatment of accounting provisions – consultative document. [read post]
23 Mar 2018, 4:35 am
Presumably, the “standards” under H.B. 4861 regulations could include interest rate standards. [read post]
22 Mar 2018, 5:53 pm
There is little money in either, but at least from potatoes you derive some satisfaction, and retain your self-respect.This fairly standard set of indictments against the legal profession is quoted from the straightforwardly-titled article, "Don't Be a Lawyer," which was published in The American Mercury in 1936, and which I found in an April, 1936 edition of Reader's Digest. [read post]
22 Mar 2018, 4:31 pm
” According to the Wall Street Journal (here), the 2016 settlement with Merrill Lynch was the second-largest ever with a Wall Street bank. [read post]
22 Mar 2018, 2:09 pm
Deutsche Bank Trust Company Americas v. [read post]
22 Mar 2018, 9:00 am
Robbing a bank. [read post]
22 Mar 2018, 8:11 am
Arizona, 17-251, was a frontal assault on the constitutionality of the death penalty “in light of contemporary standards of decency,” as well as a more particularized attack on the breadth of aggravating circumstances under the Arizona capital-sentencing scheme. [read post]
22 Mar 2018, 6:29 am
There may be different certification providers and their standards of issuing the certification may not be entirely clear. [read post]
22 Mar 2018, 4:38 am
The G20 is committed to implementing the Financial Action Task Force’s standards as they apply to crypto-assets. [read post]
22 Mar 2018, 4:17 am
Bank National Association v. [read post]
