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8 Dec 2009, 4:00 am
The Pew Health Group’s Safe Credit Cards Project finds some 400 credit cards from the nation’s 12 largest bank issuers engaging in unfair and deceptive practices. [read post]
15 Feb 2011, 10:55 am
Sir Hugh Orde, the president of the Association of Chief Police Officers, which until recently ran the secretive national unit of undercover police officers deployed in protest groups, said in a speech last week that “the deployment by completely uncontrolled and unrestrained players in the private sector” constituted a “massive area of concern”. . . [read post]
4 Mar 2015, 9:11 am
§333, you can be fined or face jail time for altering a bill if the intent is to make the bill unfit for circulation: Whoever mutilates, cuts, defaces, disfigures, or perforates, or unites or cements together, or does any other thing to any bank bill, draft, note, or other evidence of debt issued by any national banking association, or Federal Reserve bank, or the Federal Reserve System, with intent to render such bank bill, draft, note, or… [read post]
21 Nov 2019, 11:49 am
The rules rely on the power of national banks, federal savings associations, and state banks to make loans, assign loans to third parties, and charge interest on such loans. [read post]
27 Jun 2012, 8:34 pm
Australia has also implemented autonomous financial sanctions against individuals associated with the former Milosevic regime in the former Federal Republic of Yugoslavia. [read post]
14 Feb 2008, 9:11 am
The 2000 agreement between the National Structured Settlement Trade Association (NSSTA) and the National Association of Settlement Purchasers (NASP) to support the Model Structured Settlement Protection Act (Model Act) appears to be in jeopardy this week in West Virginia. [read post]
21 Feb 2016, 6:59 pm
National Australia Bank. [read post]
22 Jun 2014, 10:22 pm
Bank National Association, S200923 (May 29, 2014) on class certification and trial. [read post]
1 Jun 2020, 7:55 am
Effective Date: The OCC states that its final rule “applies to all national banks and state and federal savings associations and will take effect 60 days after publication in the Federal Register,” which is expected imminently. [read post]
28 Aug 2019, 6:08 am
* What associates love, hate, and fear. [read post]
27 Feb 2007, 7:47 am
"The fact is, a lot of credit unions believe that sooner or later they'll be subject to something like that, so many of those credit unions are taking action to ... comply," says Pat Keefe, a spokesman for the Credit Union National Association. [read post]
15 Oct 2021, 8:43 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
15 Oct 2021, 8:43 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
4 Sep 2012, 6:29 am
AARMR is the trade association of state mortgage regulators that coordinates state-level regulation of the mortgage industry and, in partnership with the Conference of State Bank Supervisors (CSBS), created the National Mortgage Licensing System & Registry (NMLS). [read post]
3 Oct 2008, 5:57 pm
Sally was a 2008 Akin Gump summer associate and is a 3L at the University of Virginia School of Law. [read post]
7 Jun 2024, 12:00 am
Alessio Azzutti (University of Glasgow - School of Law; National University of Singapore (NUS) - Centre for Banking and Finance Law (CBFL); Institute of Law & Economics - University of Hamburg; European Banking Institute) has posted Chapter 18: Artificial Intelligence and Machine Learning in Finance: Key Concepts, Applications, and Regulatory Considerations on SSRN. [read post]
21 Sep 2015, 9:30 pm
Similarly, most states require that credit unions acquire insurance from the National Credit Union Share Insurance Fund (NCUA). [read post]
27 Jul 2012, 7:57 am
The new proposed rule for US banks to annually report interest payments made on accounts held by foreigners in US banks has come under fire by the banking fraternity across the nation. [read post]
21 Mar 2018, 10:10 am
There is a need for better supervision of this sector at a national level in order to give financial institutions the confidence they need to continue to provide banking services; and digital ID has the potential to streamline customer due diligence processes, reduce compliance costs and improve financial inclusion. [read post]
16 Feb 2018, 10:55 am
The post Mueller Indicts 13 Russian Nationals with Crimes Related to 2016 Election-Meddling appeared first on IELR Blog. [read post]
