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2 Jan 2024, 1:10 pm
Ability to Repay Rule and Qualified Mortgage Standard Access key information on the Consumer Financial Protection Bureau (CFPB) ability-to-repay (ATR) rule. [read post]
2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
2 Jan 2024, 8:54 am
At trial, Jenkins testified that Geerdes would overdraw her bank accounts and not remember to pay monthly bills. [read post]
2 Jan 2024, 8:42 am
Monitor Bank and Financial Accounts: Regularly check your accounts for unauthorized transactions. [read post]
1 Jan 2024, 2:29 pm
” The MLC would also have you believe that it’s just impossible to go to a bank–or even multiple banks–and get insurance on the MLC’s gigantic black box or a guarantee of the Federal short term rate. [read post]
30 Dec 2023, 4:03 am
What Cohen lacked in legal skill, he made up for in a lack of ethical and professional standards. [read post]
28 Dec 2023, 9:05 pm
Department of Energy issued a joint final rule establishing minimum standards for the construction of public, federally funded EV charging stations. [read post]
28 Dec 2023, 7:25 pm
Fed’s 12 regional banks adopt records transparency policyThe policy, released by the New York Fed, will be effective Jan. 1 and “seeks to simplify and standardize the Federal Reserve Banks’ public information request process,” the central bank said.By Rajashree Chakravarty, Banking Dive, Dec. 22, 2023 The 12 regional Federal Reserve banks announced Thursday the adoption of a new common policy promoting transparency… [read post]
28 Dec 2023, 7:30 am
However, this standard is still far from easy to meet. [read post]
27 Dec 2023, 2:17 pm
In the case of Sumitomo, Norges Bank chose to avoid the presumption and placed Sumitomo under observation. [read post]
27 Dec 2023, 3:58 am
We are also seeing an increase in small companies getting victimized by the China bank switch scam. [read post]
25 Dec 2023, 9:05 pm
Banking on an Antitrust Revival February 16, 2023 | Bijan Avaz Scholar argues that antitrust regulators should more closely scrutinize bank mergers. [read post]
24 Dec 2023, 2:10 pm
The idea of facilitation as a standard of complicity has important consequences. [read post]
23 Dec 2023, 7:16 pm
A double whooper, at least, and a jarring deviation from the standard of scholarly care. [read post]
23 Dec 2023, 3:39 pm
The West Bank became part of Jordan; Gaza became part of Egypt; the Golan Heights became part of Syria. [read post]
22 Dec 2023, 11:00 am
Thompson-in federal court, asserting wage claims under the Fair Labor Standards Act and New York Labor Law and violations of New York Labor Law § 740. [read post]
22 Dec 2023, 8:14 am
With a group plan, you receive these benefits at a discounted rate, allowing you to protect yourself and your family without breaking the bank. [read post]
22 Dec 2023, 7:45 am
Defendant: "I tried to rob a bank? [read post]
22 Dec 2023, 6:00 am
As a poor country with limited outside capital available for now, Kyrgyzstan needs the financial support of both the International Monetary Fund and the World Bank to develop infrastructure and even support the general budget. [read post]
22 Dec 2023, 5:57 am
This devastation in Gaza is raising Congressional concerns as well, with a large group of Senate Democrats pointedly questioning whether Israel’s rules of engagement measure up to U.S. standards for avoiding civilian harm – and what steps the administration will take to ensure Israel adheres to IHL. [read post]
