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19 Oct 2023, 6:07 am
License holders must also make detailed disclosures to customers and the Department has broad powers to enforce the Act and assess sanctions for noncompliance or misconduct. [read post]
18 Oct 2023, 3:02 pm
” He added that Breakwater leverages “next generation AI to help customers find interesting data in a fraction of the time. [read post]
17 Oct 2023, 9:01 pm
The Administration’s press release signals that, later this month, the CFPB will propose its Section 1033 rule that, if finalized, would require financial companies to allow customers to transfer banking transaction data to other companies and banks. [read post]
17 Oct 2023, 12:39 pm
On March 31, 2023, Pruco reportedly disclosed that Pelletiere had accepted cash from a customer that he then deposited in his personal bank account. [read post]
17 Oct 2023, 9:51 am
In particular, the Division indicated it will review whether registrants involved with crypto assets meet and follow their respective standards of conduct when recommending or advising customers and clients regarding crypto assets, particularly when the investors are retail-based (including older investors) and investments involve retirement assets. [read post]
17 Oct 2023, 9:26 am
It is starting to see improvements – better value products, communications and customer journeys, better deposit competition and faster pass through of rate rises. [read post]
17 Oct 2023, 9:23 am
[Serial-blogging my recent article in the Journal of Free Speech Law] Previously, I blogged the abstract, introduction, and Part I of my new article, Taxing Nudity: Discriminatory Taxes, Secondary Effects, and Tiers of Scrutiny, which has just been published in the Journal of Free Speech Law. [read post]
16 Oct 2023, 11:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
16 Oct 2023, 11:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
16 Oct 2023, 11:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
16 Oct 2023, 11:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
16 Oct 2023, 9:01 pm
The proposal would impose sweeping duties on directors by, for example, stating that a director should consider “the interests of all its stakeholders, including shareholders, depositors, creditors, customers, regulators, and the public. [read post]
16 Oct 2023, 1:20 pm
Voyager, however, is not a chartered bank or savings association. [read post]
16 Oct 2023, 7:48 am
., broker, dealer, bank, customer, clearing agency, custodian.Subsection (d) provides that certain information must also be provided by the end of the day on which a loan is modified if there is a change to the elements under subsection (c). [read post]
16 Oct 2023, 5:01 am
Various businesses sued, claiming that the boycott tortiously interfered with the businesses' relationships with their customers, including by frightening away some customers. [read post]
13 Oct 2023, 6:00 am
Violators would be subject to financial penalties and be required to compensate customers. [read post]
13 Oct 2023, 3:15 am
A board, in supervising the bank, should consider the interests of all its stakeholders, including shareholders, depositors, creditors, customers, regulators, and the public. [read post]
12 Oct 2023, 9:05 pm
IN THE NEWS The Consumer Financial Protection Bureau (CFPB) issued guidance to stop large banks from charging illegal junk fees when customers request basic information. [read post]
12 Oct 2023, 1:25 pm
Evergrande, China’s premier real estate company, faces severe debt issues, leading to a run on China’s banks this week. [read post]
11 Oct 2023, 11:08 am
Many banks and public libraries offer notary service for their customers. [read post]
