Search for: "Consumer National Bank"
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23 Oct 2021, 9:21 am
Redlining is a type of lending discrimination in which banks refuse to lend money to people seeking home loans because of their race or national origin. [read post]
14 Sep 2012, 9:45 am
While there is considerable debate about the effectiveness of the federal banking agencies’ oversight of large banks’ consumer compliance programs, large banks have always been subject to such jurisdiction. [read post]
6 Apr 2008, 4:50 pm
A bank client recently asked that I provide some standard of accountability for administration provided to a master preneed trust. [read post]
5 Apr 2012, 12:29 pm
The consumers? [read post]
23 Oct 2017, 8:48 am
One of the “big three” arbitration tribunals — the National Arbitration Forum (“NAF”) — processed hundreds of thousands of arbitration demands for a publicly traded debt buyer and several large banks and issued final decisions in favor of creditors almost 100% of the time. [read post]
2 Oct 2015, 10:00 am
With the United States having an extraordinarily robust economy and the highest level of consumer spending in the world, many non-U.S. resident foreign nationals are justifiably interested in starting a business in the United States, but are not sure whether it is possible or where to begin. [read post]
7 May 2014, 6:51 pm
Plaintiff: Target National Bank Plaintiff’s Attorneys: Richard Battaglino and Flynn LaVrar Plaintiff’s Law Firm: Zakheim and LaVrar, P.A. [read post]
29 Oct 2018, 11:17 am
The Conference of State Bank Supervisors (CSBS) has filed a second lawsuit in D.C. federal district court to stop the Office of the Comptroller of the Currency (OCC) from issuing special purpose national bank (SPNB) charters to fintech companies. [read post]
20 Oct 2021, 11:55 am
Two of the signatories to the letter, the National Consumer Law Center and the Center for Responsible Lending, sent the Bureau a separate 46-page letter urging the Bureau to take similar actions but also providing a detailed critique of the advisory opinion and approval order. [read post]
19 Oct 2010, 6:13 am
Why is the foreclosure machinery of our nation’s largest banks suddenly grinding to a halt? [read post]
6 Dec 2011, 7:31 am
Let’s be clear – Wal-Mart intends to become the nation’s largest bank-by-any-other-name, and will move steadily and imperceptibly toward that goal. [read post]
16 May 2016, 5:31 pm
"2009The Minnesota Attorney General brings an action against one of Wall Street’s favorite arbiters, the National Arbitration Forum, for consumer fraud, deceptive trade, and false statements in advertising. [read post]
16 Jul 2024, 7:18 am
The FSB is proposing six policy recommendations for regulating and supervising bank and non-bank payment service providers offering cross-border payment services. [read post]
4 May 2011, 8:00 am
As Public Citizen found when it looked at data from National Arbitration Forum, in California cases, 94 percent of arbitrators ruled in favor of the business that hired them. [read post]
22 Jul 2008, 12:53 pm
Marquette merely held that the state usury law that applies to a national bank is that of the state in which the bank is based. [read post]
21 May 2010, 2:00 am
A recent study published by the National Consumer Law Center shed new light on the abuses that can arise from forced arbitration. [read post]
9 Feb 2015, 5:52 am
Comply with all applicable federal and state consumer laws and regulations and reporting standards. [read post]
14 Jul 2022, 7:42 am
Mitigation of illicit finance and national security risks posed by misuse of digital assets; d. [read post]
6 May 2021, 7:21 pm
The True Lender Rule currently provides legal certainty as to federal preemption of state usury caps in certain consumer lending arrangements entered between national banks and nonbanks. [read post]
20 May 2012, 1:31 pm
Subject to changes in timetables, here is our list of start dates for regulatory changes in the financial services sector. 28 May 2012 *new national system for business names registration 6 June 2012 *new price signalling laws for banking sector 1 July 2012 *consolidated APRA prudential standards take effect *Financial advice (FOFA) reforms due to start (with transition until 1 July 2013) *new credit card provisions start *New account switching rules *changes to tax concessions… [read post]
