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1 Jul 2013, 4:31 am
RosenblumA friend brought to my attention a two-page comment letter from Senators Elizabeth Warren and Bill Nelson, commenting on the OCC’s proposed deposit advance guidance, the subject of a prior blog. [read post]
18 Dec 2009, 12:56 am
Starting in February, however, as a result of the credit card reform bill passed by the banking lobby this year… I mean by Congress, such fees will be capped at 25 percent of a card’s credit line. [read post]
9 May 2014, 11:54 am
This amendment clarifies that all positions at a bank or financial institution are jobs for which credit information is deemed to be “substantially related to the employee’s current or potential job. [read post]
21 Dec 2011, 6:43 pm
Bank of America Corp. has agreed to a record $335 million settlement to pay back Countrywide Financial Corp. borrowers who were billed more for loans because of their nationality and race, while creditworthiness and other objective criteria took a back seat. [read post]
11 Mar 2010, 3:40 am
Senate Banking, Housing and Urban Affairs Committee Chairman Christopher Dodd (D-CT) announced Thursday morning that he will release his updated financial regulatory reform bill on Monday. [read post]
11 Mar 2010, 3:40 am
Senate Banking, Housing and Urban Affairs Committee Chairman Christopher Dodd (D-CT) announced Thursday morning that he will release his updated financial regulatory reform bill on Monday. [read post]
23 Jan 2014, 5:47 am
Billing Statements of Debt Collectors are not reliable and should not be used as a substitute for the underlying contract between a bank and its customers. [read post]
11 Sep 2008, 1:49 pm
" Isn't that going to save us from spikes in our tax bills? [read post]
10 Sep 2021, 1:27 pm
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6059/securities-industry-commentator/SEC Charges School District and Former Executive with Misleading Investors in Bond Offering (SEC Release)SEC Charges New York Investment Adviser and Its Owner with Fraud (SEC Release)Former Nantucket Bank Employee Charged in Two Fraud Schemes (DOJ Release)Leader of International Robocall… [read post]
11 Jul 2022, 3:51 am
Novinger; ICAN Investment Group, L..L.C., Defendants/Appellants (Opinion, United States Court of Appeals for the Fifth Circuit, No. 21-10985 / July 12, 2022)Felony Lane Gang Member Sentenced to Federal Prison for Role in Bank Fraud Scheme (DOJ Release)... [read post]
27 Jun 2019, 6:14 am
Nothing Else to Post for July 5th (BrokeAndBroker.com Blog)South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks (DOJ Release)Statement Regarding Offers of Settlement (by SEC Chairman Jay Cla... [read post]
23 Apr 2021, 3:54 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5819/securities-industry-commentator/Structuring of Eight Bank Deposits Earns FINRA Suspension (BrokeAndBroker.com Blog)SEC Charges Eight Companies for Failure to Disclose Complete Information on Form NT (SEC Release)SEC Charges Online Tutoring Company and Its CEO with Fraud (SEC Release)Albuquerque investment broker indicted for mail… [read post]
31 May 2022, 8:09 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6478/securities-industry-commentator/Let's Go to the Video: SEC Gamifies Wall Street Regulation During Pandemic And Economic Crisis (BrokeAndBroker.com Blog)Former Tennessee Securities Broker-Dealer Sentenced To 78 Months' Imprisonment For Embezzling $5.7 Million From Employee Pension Benefit Plan (DOJ Release)Los Angeles Man Sentenced… [read post]
31 Mar 2021, 9:30 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5783/securities-industry-commentator/Customer Complaints and Away Settlements -- Matters of Interpretation? [read post]
18 Jan 2022, 3:17 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6250/securities-industry-commentator/A Bankruptcy, a Voluntary Dismissal, and a Death (BrokeAndBroker.com Blog)Federal Reserve Board releases discussion paper that examines pros and cons of a potential U.S. central bank digital currency (Federal Reserve Release)Tyler Man Indicted for Using Stolen Valor to Defraud Investors (DOJ… [read post]
29 Jul 2022, 5:40 am
The Advisory lists entities that traditionally provide transmission services like bill payers, payroll processors, and issuers and sellers of prepaid cards and money orders. [read post]
21 Jul 2010, 6:05 pm
Today, President Obama signed the financial reform bill. [read post]
29 Jan 2018, 5:58 am
Bill O’Neill is gone from the Supreme Court of Ohio. [read post]
26 Dec 2011, 8:30 am
A recent Wall Street Journal article reported that billing disputes with credit card companies is the No. 1 complaint filed by consumers. [read post]
13 Feb 2015, 10:29 am
Grandparents' visitationHouse Bill 1414(Cavaletto, R-Salem). [read post]
