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13 May 2024, 2:41 pm
You may file a complaint with the Consumer Financial Protection Bureau at this website here: https://www.consumerfinance.gov/complaint/ The Federal Trade Commission also enforces the FDCPA. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
10 May 2024, 2:06 pm
The perpetrators linked these accounts to external bank accounts, enabling the transfer of funds into SoFi Money accounts, from which they withdrew approximately $2.5 million. [read post]
10 May 2024, 7:35 am
JPMorgan Chase Bank, N.A., Docket No. 7:24-cv-01277 (S.D.N.Y. [read post]
10 May 2024, 7:23 am
This rule comes on the heels of the CFPB and Federal Trade Commission (FTC) submitting an amicus brief in an Eleventh Circuit case, arguing that a mortgage company’s convenience fees are in reality “pay-to-pay fees” and are, therefore, “junk fees” in violation of the Fair Debt Collection Practices Act (FDCPA). [read post]
10 May 2024, 6:45 am
EPA decision. [read post]
10 May 2024, 6:00 am
Merchant trade groups counter that the EPC’s new line of attack is a tacit acknowledgment that its previous efforts to derail legislative support for the CCCA haven’t worked. [read post]
10 May 2024, 2:54 am
Global N/A EU 12 May 2024 – On 22 April 2024, there was published in the Official Journal of the European Union (OJ) Directive (EU) 2024/1174 amending the Bank Recovery and Resolution Directive and the Resolution establishing the Single Resolution Mechanism (SRM Regulation) as regards certain aspects of the minimum requirement for own funds and eligible liabilities. [read post]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
9 May 2024, 3:30 am
TTABlogger comment: So, will the Texas bank now oppose the Tennessee bank's application? [read post]
9 May 2024, 1:36 am
On 7 May 2024, the Bank of England (BoE) published a speech by Jonathan Hall (External member of the Financial Policy Committee) in which he discusses how developments in Artificial Intelligence (AI) could affect financial stability. [read post]
8 May 2024, 9:01 pm
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]
8 May 2024, 7:20 pm
Unsuitable Sales of Exchange Traded Funds (ETFs) July 2016 – FINRA fined Oppenheimer & Co. [read post]
8 May 2024, 8:31 am
And although the Delphia and Global Predictions penalties were relatively modest, a Deutsche Bank subsidiary paid a $19 million penalty after the SEC charged that it had falsely inflated its ESG engagement, claiming that ESG was in its “DNA. [read post]
7 May 2024, 9:05 pm
Through further analyses, including looking at the strength and duration of company-bank relationships and various other factors, our study corroborates its hypothesis that companies withhold details to avoid negative reactions from other capital providers. [read post]
7 May 2024, 9:05 pm
Reports estimate that revenues in the fintech industry will grow almost three times faster than those in traditional banking sector in the upcoming years. [read post]
7 May 2024, 9:31 am
He never liked big banks anyway, and wants to embark on his own pursuit of happiness by way of his other talents. [read post]
7 May 2024, 9:27 am
RTS on the procedure for the approval of white papers The RTS on the procedure for the approval of white papers for ARTs issued by credit institutions sets out the timeframes that credit institutions, competent authorities and the European Central Bank or other central banks must follow during the procedure for the approval of a crypto-asset white paper. [read post]
6 May 2024, 10:00 pm
IRS and Treasury propose regulations providing guidance on reporting and paying the new excise tax on repurchases of corporate stock made after December 31, 2022, that would impact certain publicly traded corporations that repurchase their shares or whose shares are acquired by specified affiliates. 89 Fed. [read post]
6 May 2024, 10:00 pm
The Federal Trade Commission issued a final rule that prohibits new non-compete agreements with workers, with limited exceptions for business transactions. [read post]
