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The Department of Justice made it clear that it will not hesitate to bring legal action against companies who engage in this type of consumer deception. [read post]
Shortly thereafter, on March 23, 2020, the State’s Business, Consumer Services and Housing Agency and the Department of Business Oversight (the “Department”) released additional guidance concerning the Executive Order for financial institutions, escrow agents, finance lenders and servicers, student loan servicers, residential mortgage lenders and servicers, and mortgage loan originators. [read post]
27 Mar 2020, 5:14 am by Mark Eiglarsh
By paying a shipping charge of $4.95 using their credit card information, the fraudulent website was claiming to provide consumers access to World Health Organization (WHO) vaccine kits. [read post]
26 Mar 2020, 9:05 pm by Alana Bevan
The availability of credit for households and businesses is essential to protect people from the worst possible economic effects. [read post]
26 Mar 2020, 3:31 pm by Alan S. Kaplinsky
” Authorized the Superintendent “to promulgate emergency regulations to direct that, solely for the period of this emergency, fees for the use of automated teller machines (ATMs), overdraft fees and credit card late fees, may be restricted or modified in accordance with the Superintendent’s regulation of licensed or regulated entities taking into account the financial impact on the New York consumer, the safety and soundness of the licensed or regulated entity,… [read post]
26 Mar 2020, 8:26 am by Todd Murray
Department of Labor has a helpful website that lists the various benefits and services available in each state. [read post]
24 Mar 2020, 4:01 pm by John Jascob
Unless otherwise noticed, the Department of Commerce and Consumer Affairs offices will reopen on Monday, April 6th. [read post]
24 Mar 2020, 2:03 pm by Colleen McDonald
Department of Treasury to “move as quickly as possible” to introduce a new version of the Term Asset-Backed Securities Loan Facility (“TALF”) program to include important consumer credit products and remove impediments that would delay the speed with which the program can become fully operational. [read post]
23 Mar 2020, 2:06 pm by Elliot Setzer
Call for Papers: Partnered Operations and International Law, Sapienza University of Rome Sapienza University of Rome Department of Legal and Economic Studies—Law School Piazzale Aldo Moro, 5 Friday, 23 October 2020 Partnered operations where states partner among themselves, with armed groups or with international organisations are nowadays commonplace, from peacekeeping to combat operations. [read post]
23 Mar 2020, 4:02 am by Jacob Dougherty
Providing up to $300 billion in new financing to support the flow of credit to employers, consumers and businesses. [read post]
20 Mar 2020, 10:57 am by Lori J. Sommerfield
On March 19, 2020, the New York Department of Financial Services (“NYDFS”) issued guidance urging all state-regulated financial institutions during the outbreak of the coronavirus to reduce its adverse impact by working with consumers and small businesses that can demonstrate financial hardship caused by COVID-19. [read post]
20 Mar 2020, 5:37 am by Margaret Wood
Department of Treasury Deferral of 2019 Tax Payments State Government Information You can use the Law Library’s Guide to Law Online for U.S. [read post]
Furthermore, DFS has advised “regulated financial institutions,” which would include certain banks, credit unions, and investment advisors, that their response plans must include “an assessment of potential increased cyber-attacks and fraud. [read post]