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28 Oct 2024, 8:51 am
Firms must ensure that they are clearly signposting the availability of the FOS to customers – this is required by the PSRs, but firms must also comply with the Consumer Duty and so tailoring this content to customer cohorts is key; as is testing to ensure that the information is understood and is effectively enabling customers to act on it. [read post]
26 Sep 2024, 7:59 am
Everyone in Europe, and across the international competition-law sphere, seems to have their own interpretation these days of former Italian Prime Minister and European Central Bank President Mario Draghi’s recent report “The Future of European Competitiveness” (a.k.a., the “Draghi report”). [read post]
1 Nov 2022, 12:29 am
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
5 Dec 2022, 3:30 am
This is true not only when signing a form in a bank or a store (where reading the contract before signing it may upset the people waiting in line), but also when contracting online in the comfort of one’s home or office (Bakos, Marotta-Wurgler and Trossen 2014). [read post]
6 Mar 2013, 7:12 am
“We need to make sure there’s an understanding in our customer of the rules of the marketplace,” Mann said. [read post]
20 Jul 2015, 9:29 pm
Hayes In its simplest terms, the Volcker Rule prohibits banks from engaging in proprietary trading and from having certain relationships with hedge funds and private equity funds. [read post]
11 Sep 2012, 5:43 am
The banks are wary. [read post]
26 Sep 2010, 2:04 pm
It’s another to have euro-denominated bonds issued by a euro-zone member that not only uses the currency, but which uses it as part of not merely a currency union, but also a deeper monetary, customs, trade, labor, etc. union. [read post]
30 Jan 2015, 3:17 am
The SEC charged Oppenheimer & Co. with violating federal securities laws while improperly selling penny stocks in unregistered offerings on behalf of customers. [read post]
17 Sep 2008, 4:02 am
Will the remaining live targets of investment banks (a number that dwindles each day, it seems) fear that the FTC will reload its rifle and reform their servicing practices accordingly? [read post]
18 Jan 2017, 6:35 am
Winter slip and fall accidents are widely seen in entranceways and exits at movie theaters, grocery stores, banks, retail stores, and other popular commercial properties. [read post]
23 Nov 2015, 11:11 am
Banks create structured notes, like the CITIGROUP structured notes tied to oil, by packaging debt with derivatives to offer customized bets to retail investors while earning fees and raising money. [read post]
25 Feb 2012, 6:20 am
To learn more about how profits drive insurance companies check out prior posts, Insurers Sacrifice Customers for Profit, Insurance Rates Go Higher With No Hurricanes? [read post]
21 Jan 2022, 1:58 am
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
5 Mar 2012, 2:54 pm
Becerril of taking his daughter’s inheritance (some $11,500) and, instead of investing it in mutual funds, placed the money in his own bank account. [read post]
14 Dec 2008, 5:23 am
They're banking (literally) on the concept that the first sale doctrine applies to music files. [read post]
13 Jun 2011, 2:22 pm
Immigration and Customs Enforcement has seized as many as 208 domains the authorities claim are linked to intellectual-property fraud. [read post]
17 Aug 2021, 6:41 am
We also continue to expect the SCOTUS decision to result in greater collaboration between the FTC and the CFPB in bringing enforcement actions for unfair or deceptive acts or practices against non-banks as to whom both agencies have enforcement jurisdiction. [read post]
16 May 2011, 1:59 pm
This reminds me of Dennis Miller’s stand-up show, where he suggested that the hardest job in the world had to be a bank guard in Alaska: “You’ve got 50 customers in the joint… they’re all wearing ski masks…. [read post]
16 May 2011, 10:21 am
class action litigation.The case began when AT&T customers Vincent and Liza Concepcion purchased wireless phone service, which advertised the provision of free phones. [read post]
