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7 Apr 2022, 3:17 pm
About 60% of the banks surveyed said they reported at least one such event to regulators. [read post]
6 Apr 2022, 6:20 pm
So, you know, it’s just one more reason to get out of the office and keep that networking going. [read post]
4 Apr 2022, 9:01 pm
Many of those issues are discussed in the recent President’s Working Group Report.[8] For instance, what backs these tokens so we can make sure that these holdings can actually be converted to dollars one-to-one? [read post]
1 Apr 2022, 8:52 pm
No one loves the Hermit App Kingdom. [read post]
1 Apr 2022, 8:58 am
” Video of the one-hour panel is available at the link. [read post]
31 Mar 2022, 7:00 pm
Generally, lending to bona fide Dutch professional parties does not trigger a banking licence, unless the loan is to a consumer. [read post]
27 Mar 2022, 9:05 pm
Take, for example, payday lending. [read post]
18 Mar 2022, 12:19 pm
The day after President Biden announced that the United States would ban imports of Russian oil and gas, a group of eleven powerful European investment funds that includes Amundi, Europe’s largest asset manager, outlined plans to force Credit Suisse, Switzerland’s second largest bank, to cut its lending to oil and gas companies. [read post]
17 Mar 2022, 7:41 am
CFPB examiners will require supervised companies to show their processes for assessing risks and discriminatory outcomes, including documentation of customer demographics and the impact of products and fees on different demographic groups. [read post]
10 Mar 2022, 7:08 am
In announcing the investigation into the situation in Ukraine, the ICC prosecutor explicitly references both declarations to lend authority to the court’s jurisdiction in this case. [read post]
9 Mar 2022, 7:37 am
The Monetary Policy Report, however, noted that the business lending sector of the market was lagging other financial market segments in moving away from LIBOR but that SOFR adoption in that segment had increased since the start of 2022. [read post]
4 Mar 2022, 9:22 am
This includes loan lending programs where the assets are loaned to other borrowers. [read post]
4 Mar 2022, 4:36 am
Bank of America One, N.A. [read post]
2 Mar 2022, 10:51 am
Lesson One: Six years ago, we posted over 20 blogs on GreenLaw celebrating the centennial of land use law. [read post]
25 Feb 2022, 8:19 am
Hoffman allegedly lied to one client about his commissions, claiming that Ameriprise limited him to one percent commission, but in actuality Ameriprise’s rules did not allow Hoffman to recommend this investment to his clients at all, according to the complaint. [read post]
24 Feb 2022, 9:25 am
The group also urged that the cooling-off period for arrangements with former customers be extended to at least 12 months.NASAA explains that the proposed amendments would allow broker-dealers to maintain preexisting loan agreements, or enter into new ones, with customers as long as the arrangements meet certain criteria. [read post]
18 Feb 2022, 9:23 am
As a congressman in 2014, he was one of the first U.S. politicians to accept campaign donations in bitcoin. . . . [read post]
18 Feb 2022, 3:30 am
Targets of SEC enforcement proceedings and advocacy groups have long complained about “regulation by enforcement. [read post]
17 Feb 2022, 8:36 am
At the 2006 trial of a defendant charged with selling marijuana to an undercover agent—charges procured, the defense protested, through unlawful police entrapment—an attorney invited the arresting officer to share his extensive background in narcotics investigation. [read post]
17 Feb 2022, 6:20 am
And it reaches its zenith where the issue of the constitution of the leadership core (group versus individual) is itself the object of contestation. [read post]
