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28 Mar 2018, 3:55 am
The Guidelines are addressed to Member State competent authorities and set out requirements in relation to firms’ complaints management policy and function, their registration of complaints, their reporting to national competent authorities, and their assessment of, and responses to, the complaints. [read post]
23 Jun 2014, 10:43 am
., a Deutsche Bank Subsidiary, in New York state court. [read post]
1 Jul 2016, 8:33 am
Unless you go to your own bank, you’re going to pay a fee. [read post]
6 Jun 2010, 6:30 am
The report summary states it "does not assess current conditions, or predict future changes. [read post]
25 May 2011, 5:52 am
Big Bill: State attorneys general told five of the nation's largest banks on Tuesday they face a potential liability of at least $17 billion in civil lawsuits if a settlement isn't reached to address improper foreclosure practices, according to The Wall Street Journal. [read post]
12 Oct 2015, 2:53 pm
On September 29, 2015, Judge Valerie Caproni of the United States District Court for the Southern District of New York partially granted RMBS trustee Bank of New York Mellon’s (“BNYM”) motion to dismiss claims brought by Phoenix Light SF Ltd., and certain other RMBS investors (together, the “Plaintiffs”). [read post]
1 Jul 2016, 8:33 am
Unless you go to your own bank, you’re going to pay a fee. [read post]
9 Jan 2011, 8:59 am
Shareholder voting is a hot button issue for regulators and policy makers in the United States as well as in Europe. [read post]
21 Aug 2009, 12:52 pm
In light of the pending settlement between the United States government and the UBS Swiss Bank, the IRS is receiving 4,450 accounts, which at one time held approximately $18 billion in assets. [read post]
26 Jul 2017, 6:49 am
Yesterday, the United States House of Representatives voted 231 to 190 to repeal a new Consumer Financial Protection Bureau (“CFPB”) rule that prohibits most financial service providers such as banks and credit card issuers from requiring consumers to sign mandatory arbitration agreements that bar class-action lawsuits. [read post]
18 May 2020, 9:00 am
There are state and federal laws that regulate the management of electronic records. [read post]
1 Jul 2016, 8:33 am
Unless you go to your own bank, you’re going to pay a fee. [read post]
17 Dec 2020, 12:36 pm
Facebook’s announcement this morning of a new cryptocurrency, Libra, and the nonprofit association that will oversee it raises questions about the future of global banking and Facebook’s role in it. [read post]
20 Jul 2016, 1:17 pm
The post Dividing Property in the State of Illinois appeared first on Roger Stelk. [read post]
20 Jul 2016, 1:17 pm
The post Dividing Property in the State of Illinois appeared first on Roger Stelk. [read post]
18 Aug 2023, 10:59 am
Significantly, the statute defines a “financial institution,” as “a State or National bank, a State or Federal savings and loan association, a mutual savings bank, a State or Federal credit union, or any other person who, directly or indirectly, holds an account belonging to a consumer. [read post]
29 Sep 2011, 6:09 am
This case should not be considered a "class action case" as only Bank of America is listed, and as the Discover case stated that many banks had been abusing consumers with an Overlimit fees / overdraft fees... 4. [read post]
11 Feb 2009, 12:25 pm
Rather than merely dismantle existing agencies, the predator state turns them to its own ends--for example, using the OCC (and a pliant Supreme Court) to eviscerate state regulation of subprime lending. [read post]
28 Aug 2006, 7:28 am
Because the bank is state-owned, the state is both victim of the loss and prosecutor. [read post]
15 May 2017, 10:08 am
In the state's view, providing false information to a bank employee, who then enters that information into the bank’s computer database, constitutes `using’ a computer under [Oregon Revised Statutes] 164.377(2). [read post]
