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29 Oct 2021, 9:01 am by Kristian Soltes
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
26 Jul 2010, 12:05 pm by Kara OBrien
  Supervisory Authority:   The CFPB has supervisory authority over (and can require registration of):   payday lenders; private student loan providers (which can include universities and other educational institutions); various participants in the residential mortgage industry (originators, mortgage brokers, servicers and providers of loan modification or foreclosure relief services); any covered person that is a “larger participant of a market for… [read post]
10 May 2023, 6:06 am by Tracey Gurd
 Both administrations, to their credit, have taken significant actions against Ortega, albeit for wildly different political reasons. [read post]
29 Jan 2021, 4:03 pm by Olivia Cross
If you have questions or concerns about the scope of the SBA’s new PPP funding, speak to an experienced small business attorney and a member of your trusted bank or credit union. [read post]
25 Sep 2008, 7:25 pm
"Federalizing this issue and leaving federal courts to resolve such concerns is not the way to go," said Elson. [read post]
20 Jan 2011, 9:12 am by jefhenninger
  More than 110 of the 127 charged defendants have been arrested, and will appear in federal court in the districts in which they are charged. [read post]
2 Apr 2019, 9:00 pm by Samuel Cohen
The German Parliament (Bundestag) and the German Federal Council (Budesrat) have adopted the draft legislation. [read post]
7 Jun 2024, 6:00 am by Michelle
During a Senate committee before the measure passed last month, Ashly Sharp with the Illinois Credit Union League said the change is flawed and impossible to implement. [read post]
29 Mar 2024, 6:00 am by Michelle
Blaine Luetkemeyer (R-MO) has introduced the Secure Payments Act (H.R. 7531), which aims to stop finalization of the Federal Reserve’s proposed debit interchange proposal, which credit unions oppose. [read post]
6 Apr 2023, 9:54 am by Bright!Tax Writers
America’s tax system requires all citizens and permanent residents to file a federal tax return (provided that they meet the minimum income reporting threshold) regardless of where in the world they live. [read post]
2 Mar 2020, 11:04 am by Cynthia Marcotte Stamer
PBMs are supposed to work on behalf of health plans to secure drug rebates, refunds, discounts, coupons, and direct or indirect remuneration, among other discounts. [read post]
27 Oct 2011, 7:29 am by Kysa Crusco
  (k) For the six (6) months prior to the filing of the action, statements for all credit cards held by either party, whether individually or jointly. [read post]
Banks, thrifts and credit unions with assets under certain thresholds will still be subject to the CFPA's authority, although existing banking regulators will retain examination and enforcement authority with respect to compliance with the CFPA Act, CFPA-issued regulations and other consumer financial laws and regulations. [read post]
18 Aug 2023, 10:59 am by Mark D. Rasch
Significantly, the statute defines a “financial institution,” as “a State or National bank, a State or Federal savings and loan association, a mutual savings bank, a State or Federal credit union, or any other person who, directly or indirectly, holds an account belonging to a consumer. [read post]
10 Nov 2009, 11:00 am by James Hamilton
Federal banking regulators such as the Federal Reserve and the FDIC, on the other hand, can use what they collect in fees, deposit insurance and interest income to fund their operations. [read post]
6 May 2010, 8:35 am by Gritsforbreakfast
” Gilbreath said the county’s rating was used to show investors that the bonds were secure investments. [read post]
14 Apr 2022, 9:08 pm by William McDonald
The Transportation and Security Administration extended the federal mask requirement on public transportation until May 3, 2022. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
Executive chairman Chris Larsen said San Fransisco-based Ripple has grown increasingly frustrated over what it perceives as a hostile attitude to the cryptocurrency industry by the federal government, and in particular the Securities and Exchange Commission. [read post]