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1 Jul 2024, 9:01 pm by renholding
The New York State Department of Financial Services’ Parts 500 and 504 rules are other examples of attestation requirements for financial services companies. [read post]
9 Jul 2018, 8:07 am by Eric Goldman
The views in this post are only his, and do not represent the Naval Academy, Department of Navy, or Department of Defense. [read post]
17 Dec 2013, 3:11 pm by Sabrina I. Pacifici
 The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 established the OFR within the Treasury Department to conduct research and analysis, collect and standardize data, and develop best practices in risk management, on behalf of the public, in support of the Financial Stability Oversight Council (Council) and its member agencies. [read post]
12 May 2011, 2:59 am
 "This is the first outbreak of illness from this strain of cholera in Florida, and we have yet to be able to find any other cases in the United States," said Sterling Ivey, spokesman with the Florida Department of Agriculture and Consumer Services (FDACS). [read post]
13 Aug 2017, 9:01 pm by U.S. Department of Agriculture
Department of Agriculture’s Food Safety Inspection Service, republished here with permission. [read post]
15 Feb 2018, 9:56 am
Hafstein (Professor in the Department of Folklore, Ethnology, and Museum Studies, University of Iceland). [read post]
18 Dec 2013, 11:19 am
.■ In the nothing-new-under-the-sun Department:"Some health care providers are offering credit cards designed to cover uninsured costs ... [read post]
14 Jan 2013, 5:11 pm by The Complex Litigator
Finally, Pendergrass departed from established California law at the time it was decided, and neither acknowledged nor justified the abrogation. [read post]
14 Jan 2013, 5:11 pm by The Complex Litigator
Finally, Pendergrass departed from established California law at the time it was decided, and neither acknowledged nor justified the abrogation. [read post]
11 Mar 2022, 10:49 am
Whether you file under Chapter 7, Chapter 11, or Chapter 13, bankruptcy proceedings can be complicated and time-consuming, and it may be tempting to take shortcuts. [read post]
1 Nov 2012, 7:19 am by Jim Gerl
Seal of the United States Department of Education (Photo credit: Wikipedia) The Office of Special Education Programs is the arm of the federal government that oversees special education. [read post]
6 Oct 2013, 12:00 am by Bryant Walker Smith
At the same time, however, incrementalism may obscure the evolution of some values, like citizen and consumer privacy, that merit more public attention. [read post]
1 Feb 2007, 6:20 pm
., had sent a letter to plaintiff Arthur Miller seeking payment of $1,676 he had charged to a Lord & Taylor credit card. [read post]
13 Apr 2017, 8:10 am by Peter N. Cubita
The Superintendent of the New York Department of Financial Services (NYDFS) recently argued that the OCC proposal to grant special purpose national bank charters to financial technology (fintech) companies would have significant negative effects, including on existing state regulatory regimens applicable to nonbanks, and would encourage fintech companies to engage in regulatory arbitrage to avoid state consumer protection and usury laws. [read post]
25 Mar 2021, 8:06 am by Kristian Soltes
BNPL has grown exponentially over the past year, providing a way for consumers to finance larger purchases while avoiding building credit card debt. [read post]
3 Jul 2014, 10:22 am by Evan M. Levow
Since consuming alcohol could constitute a violation of her probation, the probation department ordered her to submit to additional testing. [read post]
23 Jul 2011, 10:17 am by J.W. Verret
The CFPB structure departs from that precedent and will hinder the agency’s mission. [read post]
26 Jun 2011, 5:51 pm by admin
This provision is intended to prevent abusive gamblers from racking up credit card debt. [read post]
12 Aug 2019, 3:03 pm by John L. Culhane, Jr.
The New York Department of Financial Services (NYDFS) has issued proposed regulations to implement the legislation enacted in April 2019 that requires servicers of student loans to be licensed, imposes servicing standards, and prohibits certain practices. [read post]