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19 Jul 2021, 12:16 pm by A.J. Dhaliwal and Moorari Shah
In addition to the civil money penalty and consumer redress, the consent order requires the FinTech company to (i) verify consumers’ identities; (ii) confirm consumer authorizations prior to activating loans or disbursing loan proceeds; (iii) implement an effective consumer complaint management program; (iv) exercise effective oversight of third-party merchant partners; and (v) implement consistent standards to govern the write-off of illegal loans. [read post]
19 Jul 2021, 12:16 pm by A.J. Dhaliwal and Moorari Shah
In addition to the civil money penalty and consumer redress, the consent order requires the FinTech company to (i) verify consumers’ identities; (ii) confirm consumer authorizations prior to activating loans or disbursing loan proceeds; (iii) implement an effective consumer complaint management program; (iv) exercise effective oversight of third-party merchant partners; and (v) implement consistent standards to govern the write-off of illegal loans. [read post]
18 Jul 2021, 11:22 am by admin
” Tenpenny did not, however, discuss the obvious issue of polarity, and whether people would line up “north” to “south,” when together in a crowd. [read post]
17 Jul 2021, 6:30 am by Guest Blogger
” Our view is a bit different, and more in line with Emerson’s post. [read post]
16 Jul 2021, 3:39 am by Matrix Legal Support Service
According to an established line of European Court of Human Rights (“ECtHR”) authority concerning the deportation of settled migrants who lawfully entered the host country as children, national authorities have a margin of appreciation in deciding whether the interference with their article 8 rights is necessary in a democratic society and proportionate to the legitimate aim pursued. [read post]