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18 Jul 2020, 9:40 am
Following its procedures, the CCRC determined that Phillips had violated the statute, ordered him to cease and desist from further violations, and required him to institute staff trainings and to make periodic reports of all service denials. [read post]
17 Jul 2020, 8:55 pm
GC20/2 applies to FCA-regulated firms that operate physical sites like bank branches, building society branches, credit union offices or cashpoints. [read post]
17 Jul 2020, 7:14 pm
Pix Credit HEREThroughout the time of the simultaneous leadership of Xi Jinping in China and Donald Trump in the United States, it has become almost a cliche that their political philosophies do not include many points of convergence. [read post]
16 Jul 2020, 12:58 pm
For example, as Somin recounts, he and the rest of his Jewish family suffered from anti-Semitism in the former Soviet Union. [read post]
15 Jul 2020, 7:20 am
Their legal services include day-to-day labor & employment advice, compliance investigations, trade union and crisis management, labor arbitration / litigation, anti-discrimination, personal privacy advice, trade secrets and non-competition advice etc. [read post]
13 Jul 2020, 1:40 pm
San Diego County Credit Union reversing a trial court’s decision which found that a credit union’s website, which allowed users to find its physical banking location, was not a place of public accommodation. [read post]
11 Jul 2020, 7:41 pm
Pix Credit HERE For the last three years I have been developing a semester long course (focused primarily on law students and graduate students in international affairs) on Corporate Social Responsibility Law and Policy. [read post]
9 Jul 2020, 7:24 am
The rule, which took effect in 2019, sets out certain fee disclosure requirements, credit-linking restrictions, and other consumer protections for prepaid cards and digital wallets. [read post]
8 Jul 2020, 11:31 am
The American Financial Services Association, the Nevada Credit Union League, and the Nevada Bankers Association sued the regulator and AG, arguing that the law (1) is preempted by the Fair Credit Reporting Act and the Equal Credit Opportunity Act, (2) violates privacy rights and data security rules by requiring creditors to obtain and disseminate private financial information, and (3) is “hopelessly unworkable, and impossible to comply with in… [read post]
7 Jul 2020, 1:44 pm
The system is generally checked by various companies, including financial institutions, municipalities, payment service providers, and car lease companies (e.g., verify whether the person is eligible for a loan, mortgage, or credit card). [read post]
7 Jul 2020, 1:44 pm
The system is generally checked by various companies, including financial institutions, municipalities, payment service providers, and car lease companies (e.g., verify whether the person is eligible for a loan, mortgage, or credit card). [read post]
5 Jul 2020, 9:05 pm
Based on data for the period 2012 to 2019, we document an upward trend in SARs filed across every agency that collects them: the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Federal Reserve Bank, the Internal Revenue Service, and the SEC. [read post]
3 Jul 2020, 12:36 pm
On June 10, 2020, the European Commission’s High-Level Forum (HLF) issued its final report on the Capital Markets Union (CMU), which proposes detailed recommendations for improving and enhancing the capital markets of the European Union (EU). [read post]
2 Jul 2020, 8:40 am
Legal and Regulatory Developments SPOTLIGHT: EU Says Credit-Card Fee Curbs Helped Reduce Prices for ConsumersBloomberg – June 29, 2020 European Union curbs on credit and debit-card fees helped reduce prices for consumers and aided payments across the 27-nation bloc, regulators said in a report published Monday. [read post]
1 Jul 2020, 8:52 am
The agencies are the Comptroller of the Currency, Farm Credit Administration, FDIC, Federal Reserve Board, and National Credit Union Administration. [read post]
30 Jun 2020, 2:27 pm
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
26 Jun 2020, 9:16 am
Earlier this week, the Internal Revenue Service (“IRS”) announced that employee benefit plan participants that already took a required minimum distribution (RMD) in 2020 from certain retirement accounts now has the opportunity through August 31, 2020 to roll those funds back into a retirement account following the Coronavirus Aid, Relief, and Economic Security (CARES) Act RMD waiver for 2020. [read post]
26 Jun 2020, 8:51 am
Article 5 of Regulation (EC) 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies. [read post]
26 Jun 2020, 3:00 am
National/Federal A Winner on Election Day in November? [read post]
25 Jun 2020, 12:55 pm
Multipliers are applied in calculating the QAV (provided the quantified dollar value of a bank’s current evaluation period community development loans, community development investments, and community development services is approximately equal to the quantified dollar value of these activities considered in the bank’s prior evaluation period) for (a) activities that support minority depository institutions, women’s depository institutions, CDFI’s and low… [read post]
