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13 Dec 2021, 12:38 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a full committee hearing to examine stablecoins and how they work, are used and their risks. [read post]
13 Dec 2021, 10:56 am
When showed the bank account number, the plaintiff stated that it was not his bank account. [read post]
13 Dec 2021, 10:13 am
Even the United States can deposit some of its foreign exchange reserves in the banking system without transferring them to the Taliban-led government. [read post]
13 Dec 2021, 8:48 am
Hsu stated that “overdraft use has continued to grow in recent years. [read post]
13 Dec 2021, 8:20 am
(Click ,here to see which states have passed the UPOAA, and which states are considering it.) [read post]
13 Dec 2021, 8:20 am
(Click ,here to see which states have passed the UPOAA, and which states are considering it.) [read post]
13 Dec 2021, 8:03 am
Lenders were found to have engaged in deceptive acts or practices by: Debiting or attempting to debit from consumers’ accounts the remaining loan balance on the original due date after the consumers had (1) applied for an extension, and (2) received a confirmation email stating that only an extension fee would be charged on the due date Misrepresenting in loan confirmation emails that consumers would only pay an extension fee on the original due dates of their loans Debiting or… [read post]
13 Dec 2021, 7:58 am
After all, the past due balance is akin to an outstanding loan amount, and the late fee is based on a percentage of that – just like interest charged by a bank. [read post]
13 Dec 2021, 2:34 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the… [read post]
11 Dec 2021, 12:46 pm
SECURITIES REGULATION / SEC Could Take Further Actions to Help Achieve Its FINRA Oversight Goals (United States Government Accountability Office ("GAO") Report to Congressional Committees / December 2021)Former Analyst Pleads Guilty To Securities Fraud For Committing Insider Trading By Front-Running Employer's Pending Trades (DOJ Release)Former Management Consulting Firm Partner Pleads Guilty To Insider Trading / Defendant Was a Lead Consulting Firm Partner Advising an… [read post]
10 Dec 2021, 10:42 am
Closer geographically to the United States, only Guatemala, El Salvador and Costa Rica remain non-members of the Forum in Central America. [read post]
10 Dec 2021, 9:04 am
Banks need clear rules of the road for how to operate. [read post]
10 Dec 2021, 9:00 am
Adult Guardianships and Conservatorships Conservatorships can be referred to as adult guardianships in some states. [read post]
10 Dec 2021, 6:44 am
Fletcher, Systemic Racism and the Dispossession of Indigenous Wealth in the United States, SSRN. [read post]
10 Dec 2021, 4:59 am
Walker (The Ohio State University), on Friday, December 3, 2021 Tags: Institutional Investors, Proxy advisors, Proxy voting, SEC, SEC enforcement, Securities enforcement, Securities regulation Statement by Chair Gensler on Holding Foreign Companies Accountable Act Posted by Gary Gensler, U.S. [read post]
10 Dec 2021, 4:00 am
Banks can produce old bank statements and check copies. [read post]
9 Dec 2021, 8:45 pm
The statement is relevant to UK banks, building societies, and PRA-designated investment firms, as well as UK financial holding companies and UK mixed financial holding companies of certain PRA-authorised firms. [read post]
9 Dec 2021, 8:40 pm
On 8 December 2021, the European Central Bank (ECB) issued an updated guide to fit and proper assessments, an updated fit and proper questionnaire and a feedback statement to its earlier consultation on these materials. [read post]
9 Dec 2021, 1:42 pm
Supreme Court first recognized sexual harassment as a form of sex discrimination under federal law in a 1986 decision, Meritor Savings Bank v. [read post]
9 Dec 2021, 11:45 am
Their bold investment leads them into the dark underbelly of modern banking, where they must question everyone and everything. [read post]
