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11 Apr 2017, 9:16 am
He called his bank to verify the check. [read post]
10 Dec 2009, 11:05 am
” This event examined the key legislative and regulatory issues involved in investing in financial institutions and how the rules change when the target institution is a failed bank. [read post]
24 Mar 2015, 10:07 am
Under Operation Choke Point, DOJ targets banks’ business relationships with companies believed to be at higher risk for fraud and money laundering, including payment processors and payday lenders. [read post]
18 Jan 2024, 8:31 am
Peter Harrell has a piece in Foreign Affairs entitled "How to China-Proof the Global Economy: America Needs a More Targeted Strategy. [read post]
18 Jan 2024, 8:31 am
Peter Harrell has a piece in Foreign Affairs entitled "How to China-Proof the Global Economy: America Needs a More Targeted Strategy. [read post]
31 Aug 2009, 5:58 am
Banks targeted borrowers in Miami Gardens with subprime, often predatory loans, knowing their clients could not afford their mortgage payments. [read post]
11 Oct 2008, 6:18 pm
And so it has transpired - with Chase, Wachovia and Bank of America among the most popular targets with scammers, according to the US's watchdog, the FTC.But of course what are you phishing FOR? [read post]
28 Sep 2012, 9:54 am
The Fifth Circuit “decline[d] [the target’s] invitation to create a circuit split” with the Seventh and Ninth Circuits and reversed the District Court’s order quashing the government’s grand jury subpoena. [read post]
6 Nov 2023, 4:06 am
While banks weren’t in a position to seize money, they were in a position to protect themselves from being targets that were easier for the feds to nail than individuals and businesses whose accounts were flagged. [read post]
27 Dec 2019, 8:25 am
From the Internal Revenue Service (IRS) announcing that it would begin actively targeting cryptocurrency investors to the European Union removing several countries from its list of disfavored tax havens, tax-related news made headlines around the globe. [read post]
13 Nov 2013, 12:33 pm
Cordray indicated that the CFPB’s supervisory staff is currently only at 80% of the CFPB’s target for being fully staffed. [read post]
20 Nov 2023, 2:59 am
The Daisy Chains proposal is a targeted amendment of both the Bank Recovery and Resolution Directive and the Single Resolution Mechanism Regulation to address certain issues on the treatment of the internal minimum requirement for own funds and eligible liabilities. [read post]
26 Aug 2008, 1:47 pm
The scam I wrote about here has found success with at least three attorneys, one of whom may now be in the hole for $200,000: Atlanta securities lawyer Gregory Bartko said he is the victim of an Internet fraud scheme that is apparently targeting law firms throughout the country and the banks where lawyers have their escrow accounts. [read post]
31 Jan 2014, 11:57 am
“These proposals signal an intentional push of risky trading activity into the shadow banking sector, which is likely to be the next target for regulation. [read post]
13 Sep 2018, 10:15 am
Discover Bank, No. 03-17-00677-CV (Tex.App. [read post]
20 Jul 2020, 12:48 pm
Despite the substantial differences between banks and non-banks, including without limitation that banks are subject to the Community Reinvestment Act and can make loans for retention in portfolio, the CFPB for years has been exploring the potential of bringing a redlining complaint against a non-bank mortgage lender. [read post]
9 Nov 2009, 1:14 pm
ASIC has reminded financial institutions of the prohibition in Section 12DL of the Australian Securities and Investments Commission Act 2001 (Cth) (ASIC Act) against the sending of unsolicited credit and debit cards by annnouncing the terms of National Australia Bank's response to ASIC's concerns with National Australia Bank (NAB)'s distribution of American Express credit cards as ‘companion’ cards to NAB Qantas Gold account… [read post]
30 Jul 2014, 9:05 pm
Here’s the description: Launched in early 2013, “Operation Choke Point” is a joint effort by the Department of Justice (DOJ) and the bank regulators to limit access to the bank payments system by various businesses. [read post]
9 Aug 2016, 5:09 pm
“Poverty and hunger are intimately connected, which is why the SDGs target elimination of both. [read post]
12 Aug 2008, 9:05 pm
A Montgomery County jury ordered Wells Fargo Bank to pay $1.25 million in damages for allegedly targeting low-income minority customers for loans they could not afford. [read post]
