Search for: "Department of Consumer Credit"
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10 Nov 2021, 4:30 am
For example, the company’s data has been credited in Veraset-friendly language by dozens of academic publications over the past two years. [read post]
9 Nov 2021, 4:43 am
If I were the Department of Revenue, I’d just check with Etsy on that one. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce… [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 8:05 am
Applying this reasoning to credit cards, AmEx characterized credit card network services as a two-sided transaction market because the relevant consumers, merchants and cardholders, simultaneously complete credit card transactions when credit cards are used for payment at merchant locations. [read post]
3 Nov 2021, 8:30 am
It covers banking, consumer protection, false claims, environmental, wage & hour, safety, discrimination, price-fixing, and other cases resolved by federal regulatory agencies and all parts of the Justice Department since 2000 -- plus cases from state AGs and selected state regulatory agencies. [read post]
3 Nov 2021, 7:05 am
Distinguishing stablecoins from traditional payments systems—such as ACH, credit and debit transactions—the Report emphasizes that the lack of involvement by traditional financial institutions creates significant risk of fraud and an inability to properly allocate losses. [read post]
1 Nov 2021, 1:34 pm
Wednesday, November 3, 2021, at 10:00 a.m.: The House Financial Services Subcommittee on Consumer Protection and Financial Institutions will hold a hearing on cyber threats, consumer data and the financial system. [read post]
31 Oct 2021, 4:27 am
I heard from eager learners denied CLE credit for useful content they scrupulously consumed (Lean training; substantive legal material disregarded due to lack of reciprocity between states). [read post]
31 Oct 2021, 4:27 am
I heard from eager learners denied CLE credit for useful content they scrupulously consumed (Lean training; substantive legal material disregarded due to lack of reciprocity between states). [read post]
29 Oct 2021, 9:01 am
“Many consumers that previously used cash and swiped credit cards shifted to using more flexible and hygienic forms of payment,” says the report. . . . [read post]
29 Oct 2021, 9:01 am
“Many consumers that previously used cash and swiped credit cards shifted to using more flexible and hygienic forms of payment,” says the report. . . . [read post]
29 Oct 2021, 4:14 am
How Do Consumers Make Informed Decisions Regarding the Risk of Infection on a Particular Cruise Ship When Neither the Cruise Line Nor the CDC are Being Transparent? [read post]
27 Oct 2021, 9:05 pm
According to the complaint, New Seasons stores relied on Country Natural Beef for “uncontaminated, consumer-grade beef products. [read post]
27 Oct 2021, 7:16 am
To the contrary, the federal agencies have historically credited the concentration of monopsony power with the ability to drive down prices, assuming that a company’s exploitation of labor will inevitably inure to the benefit of consumers, not just its shareholders. [read post]
23 Oct 2021, 10:44 am
Image credit: Jewel of the Seas – Royal Caribbean [read post]
23 Oct 2021, 9:21 am
The Department of Justice (DOJ) announced Friday a new nationwide initiative to combat the practice of redlining. [read post]
21 Oct 2021, 9:03 pm
Zang found that advertising that targets people of certain races or ethnicities can be harmful because it exposes marginalized consumers to discriminatory advertising in important areas such as housing, employment, and credit. [read post]
19 Oct 2021, 10:10 am
While Congress chose to subject health plans to the detailed health privacy, security and breach rules of HIPAA and financial and certain other employee benefit plan service providers to consumer financial disclosure and data information security requirements of laws like Gramm-Leach-Bliley Act and the Fair and Accurate Credit Transactions Act, and even employers and others conducting background and other credit checks to the Fair Credit Reporting Act,… [read post]
