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8 Aug 2020, 12:55 am
That is also what the United Nations Special Rapporteur on freedom of religion or belief stressed, in relation to a call to boycott, in his report (para. 79). [read post]
7 Aug 2020, 9:43 am
” Acting Comptroller Brooks congratulated Varo Bank leadership and staff, both in his formal statement posted on the OCC website and via a tweet on July 31, 2020: “Congratulations to Colin Walsh and the Varo Money, Inc. team — the first consumer fintech to receive a national bank charter. [read post]
6 Aug 2020, 7:14 am
The National Payments Corporation of India (NPCI) certified to the Supreme Court that WhatsApp has “localized five data elements” identified by the banking regulator. [read post]
5 Aug 2020, 3:44 pm
Oregon: The Oregon Department of Consumer and Business Services (DCBS) issued an Adopted Temporary Administrative Rule to notify insurers as to when an expiration of an emergency order is a valid reason to cancel a commercial liability policy. [read post]
4 Aug 2020, 9:03 pm
Economic impact of foodborne diseases in low- and middle-income countries (LMICs) in Asia was estimated to be $63.1 billion in 2016 by the World Bank. [read post]
4 Aug 2020, 2:06 pm
” We will be discussing the OCC’s proposed payments charter in an upcoming Consumer Finance Monitor Podcast. [read post]
3 Aug 2020, 7:06 am
The uses and benefits of smart contracts are gaining more recognition by global economic and financial institutions like the World Bank. [read post]
31 Jul 2020, 9:05 pm
Confusing media reports led to consumer concern about buying, cooking and eating seafood. [read post]
30 Jul 2020, 2:12 pm
Ever since the New York State Department of Financial Services (DFS) instituted its first-in-the-nation Cybersecurity Regulation[1] in 2017 (covered in our post here), banks, insurance companies, and others in the financial services industry wondered what would trigger an enforcement action under its broad purview. [read post]
30 Jul 2020, 7:14 am
The OCC serves to charter, regulate and supervise national banks. [read post]
29 Jul 2020, 6:01 am
Bank of America led the week’s other two IPOs, which were completed by Montrose Environmental Group and Inozyme Pharma.New registrants. [read post]
28 Jul 2020, 4:22 am
Steve also stated that consumer education (e.g. [read post]
27 Jul 2020, 8:04 am
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
27 Jul 2020, 8:04 am
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
26 Jul 2020, 6:03 am
We’ve handled hundreds of class-action and consumer fraud cases on the plaintiffs or defense side, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
25 Jul 2020, 12:06 am
On 22 July, the Supreme People’s Court (SPC) held a news conference with the National Development and Reform Commission (NDRC) to announce their latest policy document providing judicial services and guarantees to accelerate the socialist market system in the New Era (为加快完善社会主义市场经济体制提供司法保障). [read post]
22 Jul 2020, 4:32 am
It also highlights various federal consumer protection laws, such as federal UDAAP and fair lending laws, with which a bank must comply. [read post]
21 Jul 2020, 11:47 am
If that includes you, here’s what the National Consumer Law Center has to say about your options in times of COVID-19. [read post]
21 Jul 2020, 7:25 am
The banks may be unaware of the details of the malware and the compromised system; the bank staff is just following orders. [read post]
19 Jul 2020, 7:17 am
” * Search Engine Land: Google to allow removal of counterfeit goods from search results Content Issues * In the Matter of Seizure of: Any and all funds held in Republic Bank of Arizona Accounts, 2019 WL 8892585 (D. [read post]
