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25 Apr 2021, 5:00 am
You can get more info on these partnerships and check out some nifty maps provided by the folks at the National Consumer Law Center here. [read post]
23 Apr 2021, 10:53 am
” Regulators have apparently been focusing on commission- and sales-credit-seeking issues, including improper insurance sales at the consumer bank since Wells Fargo Bank’s account scandal in 2016. [read post]
23 Apr 2021, 7:25 am
The new designation will place Alibaba under the more stringent regulations imposed on China’s traditional banks, including requirements for higher capital holdings and less risky investments. [read post]
22 Apr 2021, 8:58 am
As Kristin Johnson, a professor of law at Emory University, put it: “A non-deposit national bank is an oxymoron. [read post]
20 Apr 2021, 7:17 am
Congress and many states have relied on this sliding scale approach to mandate privacy safeguards for consumers’ personal information in other sectors. [read post]
16 Apr 2021, 8:43 am
A National Security Council spokeswoman did not reply to a request for comment. . . . [read post]
16 Apr 2021, 3:30 am
When evaluating green upsides, much uncertainty is built into predictions – global market conditions, mercurial consumer behavior, pricing dynamics, supply chain risk. [read post]
13 Apr 2021, 6:28 am
On April 15, 2021, the House Financial Services Committee’s Subcommittee on Consumer Protection and Financial Institutions will hold a hearing titled, “Banking Innovation or Regulatory Evasion? [read post]
12 Apr 2021, 9:15 am
In the House, the Consumer Protection Subcommittee assesses issues related to the growing use of innovative banking charters for fintech companies, while the Government Operations Subcommittee will discuss federal agency compliance with IT acquisition responsibilities under FITARA. [read post]
9 Apr 2021, 4:18 pm
” This caused weekly withdrawals from supporters’ bank accounts, with some being depleted. [read post]
9 Apr 2021, 5:01 am
Existing Chinese data privacy law gives Chinese consumers some control over their data. [read post]
8 Apr 2021, 5:41 pm
We can choose to walk through it, dragging the carcasses of our prejudice and hatred, our avarice, our data banks and dead ideas, our dead rivers and smoky skies behind us. [read post]
6 Apr 2021, 1:24 pm
The protests and pressures from shareholders, lawmakers, consumers, and banks have collectively been the catalyst for companies to accelerate their efforts to confront racial inequality more directly. [read post]
3 Apr 2021, 1:58 pm
However, many non-government lenders have their own waiting period requirements so you will need to reach out to individual lenders and bank to determine your options. [read post]
1 Apr 2021, 8:44 am
Legal and Regulatory Developments SPOTLIGHT: Retail Groups Seek to Protect Merchants in Ongoing Swipe Fee LitigationChain Store Age – March 31, 2021 The nation’s two largest retail trade are objecting to the scope of proposed class-action swipe fee litigation. [read post]
29 Mar 2021, 2:01 am
If confirmed, Khan will return to the FTC where she was a legal adviser to Commissioner Rohit Chopra, Biden’s pick to be director of the Consumer Financial Protection Bureau. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
26 Mar 2021, 8:27 am
On Feb. 4, 2021, the New York State Department of Financial Services issued guidance on the cyber insurance market to foster more robust industry approaches to “managing and reducing the extraordinary risk we face from cyber intrusions. [read post]
25 Mar 2021, 9:03 pm
During the pandemic, the Federal Reserve Board temporarily removed that limit for most commercial banks, but it will come back into effect at the end of the month. [read post]
23 Mar 2021, 7:55 am
While those benefits are no silver bullet, they offer substantive cybersecurity gains and make the attacker’s job more difficult and time consuming. [read post]
