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12 Aug 2021, 8:39 am
The US Attorney’s Office for the Southern District of New York also indicted several BitMEX founders on charges of willfully causing BitMEX to violate the Bank Secrecy Act and conspiracy to commit that same offense. [read post]
12 Aug 2021, 7:00 am
Dennis Lam of DBS, a major Asian bank, has predicted that sectors tied to social and economic issues, including education, e-commerce, and health care, will experience further regulation. [read post]
11 Aug 2021, 7:25 am
Moreover, these individuals never take control of a consumer’s assets and don’t even have the personal-identifying information needed to file a 1099 with the IRS. [read post]
8 Aug 2021, 7:01 am
There are a number of potential benefits of CBDCs for states and consumers, including lower (or nonexistent) banking fees, reduced costs associated with producing and managing cash, and greater financial inclusion. [read post]
6 Aug 2021, 7:16 am
As previously reported, the creation on June 17, 2021 of the Juneteenth National Independence Day resulted in an important change under the Truth in Lending Act (TILA) and Regulation Z. [read post]
4 Aug 2021, 10:52 am
Similar to the California Consumer Privacy Act (CCPA) and Virginia’s Consumer Data Protection Act (CDPA), Colorado’s legislation aims to give consumers greater control over their personal data. [read post]
4 Aug 2021, 6:43 am
Italian and EU closed-ended Alternative Investment Funds may also exercise direct lending to persons other than consumers. [read post]
2 Aug 2021, 11:02 am
Tuesday, August 3, 2021, at 2:30 p.m.: The Senate Banking, Housing and Urban Affairs Subcommittee on Financial Institutions and Consumer Protection will hold a hearing on protecting consumers from fraud and scams in the pandemic recovery economy. [read post]
30 Jul 2021, 7:58 am
Warren, a member of the Senate Banking Committee and a longtime critic of the nation’s largest banks, pressed the Treasury secretary to use her powers on the Financial Stability Oversight Council to bring about a safer crypto market. [read post]
30 Jul 2021, 4:00 am
One Third of States Have Passed Restrictive Voting Laws This Year MSN – Reid Wilson (The Hill) | Published: 7/27/2021 One in every three states across the nation have passed new laws restricting voter access to the ballot in the wake of the 2020 elections, a pace that showcases the national battle over election reform. [read post]
28 Jul 2021, 4:42 pm
The Order aims to reduce the trend of corporate consolidation, drive down prices for consumers, increase wages for workers and facilitate innovation. [read post]
27 Jul 2021, 7:14 am
In anticipation of the hearing, a group of seven banking trade groups that includes the American Bankers Association and the Consumer Bankers Association have sent a letter to Senator Sherrod Brown, Chair of the Senate Banking Committee, and Senator Pat Toomey, the Committee’s Ranking Member, that urges the Senators to oppose pending fee and interest rate cap legislation. [read post]
26 Jul 2021, 12:52 pm
The second jawboning-related event was the July 15 release by the U.S. surgeon general, Vivek Murthy, of a health advisory warning of the perils to the national public health of social media-disseminated misinformation related to the coronavirus. [read post]
26 Jul 2021, 12:52 pm
The second jawboning-related event was the July 15 release by the U.S. surgeon general, Vivek Murthy, of a health advisory warning of the perils to the national public health of social media-disseminated misinformation related to the coronavirus. [read post]
26 Jul 2021, 7:17 am
Gaza, the West Bank, and East Jerusalem. [read post]
25 Jul 2021, 9:05 pm
In 1973, in National Petroleum Refiners Association v. [read post]
23 Jul 2021, 8:38 am
” Gupta, who is in charge of a broad portfolio of issues including antitrust, civil rights and consumer protection among others, was a keynote speaker as more than 100 in-house lawyers from some of the nation’s most prominent retail brands gathered virtually last week for NRF’s inaugural Retail Law Summit. [read post]
23 Jul 2021, 6:39 am
In particular, AFSA notes that “the Federal Reserve, the Consumer Financial Protection Bureau’s own taskforce [on Federal Consumer Financial Law], banks, non-bank lenders and credit unions all say the same thing: Interest rate caps at 36% or below are unworkable and harm the people these arbitrary caps are intended to protect. [read post]
22 Jul 2021, 9:08 pm
The guidance addressed relationships that banks establish with outside parties, such as those to provide mobile payment services and access to credit scoring systems. [read post]
20 Jul 2021, 4:10 am
National Committee. [read post]
