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The Hydraulic Effect of Loper Bright Enterprises in Consumer Finance: More Regulation By Enforcement
10 Jul 2024, 8:00 pm
A determined regulator can probably use supervisory prods to achieve almost any policy outcome it wants because at the end of the day if a bank gets into a public fight with its regulator over its soundness, the bank is risking a run. [read post]
10 Jul 2024, 7:18 pm
The judge holds stock in several publicly traded companies that aren't parties to the litigation but have used noncompete clauses in their employment contracts. [read post]
10 Jul 2024, 4:14 pm
Chatrie, a case on the Fourth Amendment implications of collecting Google location history records—location records stored by Google about where logged-in Google users are located—which in the Chatrie case were used to identify a bank robber. [read post]
10 Jul 2024, 2:23 pm
Individuals may attempt to use foreign accounts, trusts, and other entities to commit criminal violations of U.S. tax laws as well as narcotics, money laundering and Bank Secrecy Act (BSA) violations. [read post]
10 Jul 2024, 1:54 pm
Vullo, the ACLU represented the NRA in a case arguing that New York’s top financial regulator had violated the NRA’s First Amendment when she targeted it for its political views and sought to compel banks and insurance companies to blacklist the group. [read post]
10 Jul 2024, 1:35 pm
Use apps designed for this purpose to simplify the process. [read post]
10 Jul 2024, 1:26 pm
Sami has over 17 years of experience defending federal and white collar crimes across the US. [read post]
10 Jul 2024, 1:25 pm
The CFPB soon plans to issue a final rule that would require certain supervised nonbank entities to register with it and provide information about their use of certain terms and conditions in standard-form contracts for consumer financial products or services that seek to waive or limit consumer rights or legal protections (“Covered Terms”).... [read post]
10 Jul 2024, 12:53 pm
Dept. of Banking & Ins., Order No. [read post]
10 Jul 2024, 9:52 am
Please do not hesitate to contact us for a free and confidential consultation. [read post]
10 Jul 2024, 8:25 am
The attorney’s firm now uses a VPN so that all communications are protected. [read post]
10 Jul 2024, 8:20 am
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, renters stay in their units longer, GenAI change how commercial real estate operates, and banks continue high exposure due to commercial real estate. [read post]
10 Jul 2024, 8:03 am
Related: Are you a US Citizen Abroad Who Never Filed a Tax Return? [read post]
10 Jul 2024, 7:32 am
New York City is finally using trash bins instead of throwing garbage bags into the street. [read post]
10 Jul 2024, 6:51 am
In 2016, the United Nations’ International Maritime Organization adopted a regulation which would ban the use of sulfur-rich No. 6 fuel oil by the beginning of 2020. [read post]
10 Jul 2024, 5:25 am
Matthew Blake Matt’s practice at Dickinson Bradshaw primarily specializes in real estate and land use matters, including residential and real estate brokerage work, and elder law. [read post]
10 Jul 2024, 1:57 am
The Judge concluded that the use made of the Hancock Statement & [read post]
9 Jul 2024, 5:48 pm
Encourage the use of professional guidance to help them carry out their duties successfully. [read post]
9 Jul 2024, 1:52 pm
That is a major boon to secured lenders, especially banks. [read post]
9 Jul 2024, 9:11 am
On 9 July 2024, the Bank of England (BoE) published a speech by its executive director for payments, Victoria Cleland, on ‘A multi-tool for cross-border payments: the power of Legal Entity Identifiers’. [read post]
