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10 May 2024, 7:23 am by bklemm@foley.com
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, 6:00 am by Michelle
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 by Simon Lovegrove (UK)
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 by Joanna Herzik
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
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 by renholding
” 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, 8:31 am by Christopher J. Hubbert
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 by renholding
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 by Josephine A. Phillips
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 by Daniel M. Kowalski
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 by Simon Lovegrove (UK)
  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 by Sherica Celine
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 by Sherica Celine
The Federal Trade Commission issued a final rule that prohibits new non-compete agreements with workers, with limited exceptions for business transactions. [read post]
6 May 2024, 11:52 am by admin
Our firm represents investors in all types of securities related claims, including claims involving stock fraud, broker misrepresentation, churning, unsuitable investments, selling away, and unauthorized trading, among many others. [read post]
6 May 2024, 8:39 am by centerforartlaw
At the end of the event, eleven principles were established[8]. [read post]
5 May 2024, 9:01 pm by renholding
  In addition to debt governed by other jurisdictions’ laws, the proposed law would not apply to non-New York-law debt, including local law governed debt, official sector debt or loans by China and its state-owned banks. [read post]