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16 Jul 2020, 1:14 pm
With more people shopping on-line, using credit for delivery or curb-side pick-up, less and less people have been paying with cash and the supply of coins from consumers to banks has been disrupted. [read post]
16 Jul 2020, 9:23 am
Bank employees conducted unauthorized transactions with consumers’ accounts in order to reach their aggressive targets, including opening new accounts or credit cards and enrolling consumers in online banking services without their permission, according to the complaint. [read post]
15 Jul 2020, 12:14 pm
For now, national banks must begin preparing to comply with the OCC’s final rule while state banks will continue to operate under the current rule until the FDIC determines whether it will adopt the OCC final rule and the FRB proceeds with its own proposed CRA reform. [read post]
15 Jul 2020, 4:25 am
The new final rule effectively narrows the definition of covered funds and gives banks the green light to offer financial services to certain venture capital funds and engage in other activities that the original Volcker Rule was not intended to prohibit. [read post]
14 Jul 2020, 10:14 am
We’ve handled hundreds of class action cases including over 50 defense case, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
13 Jul 2020, 5:01 am
The relevant law enforcement and national security agencies have recognized this growing threat. [read post]
11 Jul 2020, 7:41 pm
These were made both to make the materials more relevant and to focus on the distinctive features of this sometimes complex system of management at the local, national, and international level. [read post]
10 Jul 2020, 7:39 am
Consumer information publications issued under Regulation X and Regulation Z All FCRA disclosure notices Approval under Regulation B of the final redesigned Uniform Residential Loan Application EFTA preemption determinations Concurrences with the federal banking agencies regarding real estate appraisals With regard to ratification of other actions, the Bureau states: The Bureau is considering whether ratifications of certain other legally significant actions by the Bureau,… [read post]
10 Jul 2020, 4:11 am
American Association of Political Consultants and the future of the Telephone Consumer Protection Act. [read post]
9 Jul 2020, 9:57 am
Still, there may be opposition to the OCC payments charter from state banking regulators and licensing authorities as well as consumer groups who also opposed the OCC FinTech charter. [read post]
9 Jul 2020, 7:24 am
Click to Pay aims to make online shopping easier for consumers by replacing time-consuming key entry of personal account numbers and information at checkout with a universal payments button. . . . [read post]
9 Jul 2020, 6:42 am
OCC Acting Comptroller Brooks had served as Vice Chairman at OneWest Bank from 2011-2014, and the bank was sued in 2017 by community groups for alleged housing discrimination. [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]
5 Jul 2020, 9:05 pm
And in many cases, the National Guard has been called in to help. [read post]
3 Jul 2020, 6:43 am
Italian and EU closed-ended Alternative Investment Funds may also exercise direct lending to persons other than consumers. [read post]
2 Jul 2020, 9:05 pm
Supreme Court held that the leadership structure of the Consumer Financial Protection Bureau (CFPB) violates the U.S. [read post]
2 Jul 2020, 8:40 am
Payment transactions are also increasing across national borders within the EU, it said. [read post]
2 Jul 2020, 7:37 am
Europeans look across the same terrain and see instead the need to improve multilateralism by adding a moral value to its constitution--solidarity ("We are one human family whatever our national, racial, ethnic, economic, and ideological differences. [read post]
1 Jul 2020, 3:44 am
Innovation The chapter on innovation aims to assist firms in adapting their businesses to the potential impacts of climate change, benefit consumers and deliver the change required to meet climate goals, by developing novel products, services, policies and approaches. [read post]
30 Jun 2020, 4:38 pm
These products usually don’t distinguish between work-related activity and personal account credentials, bank data, or medical information. [read post]
