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18 Jul 2011, 8:20 am by Walter Olson
Tags: banks, Ohio, securities litigation, Wall Street Related posts Ohio: National City Bank shareholder class settlement (1) October 28 roundup (9) Bank of America disclosure controversy (0) “What ‘Inside Job’ got wrong” (5) YouTube.com sued by UTube.com (4) [read post]
16 May 2011, 6:32 am by Daniel O'Rielly
JPMorgan Chase Bank, NA, the Eleventh Circuit affirmed the district court's dismissal of plaintiff's Florida state law claims as preempted by the National Bank Act. [read post]
1 Nov 2009, 8:12 pm
Additionally, to combat the difficulties facing unbanked immigrant consumers The NetSpend National Savings Program is offered both in English and Spanish.[17] These supplementary resources assist in opening doors to consumers that have been unable to obtain the necessary aid in understanding the complexities of the financial services arena. [read post]
  Thus, there was no doubt in Jones that [a national bank] was the actual lender and that [the national bank] qualified for an exemption from the usury restrictions. [read post]
24 Mar 2013, 12:12 pm by Lauren Willis
But exchanging data is no longer an expensive and time consuming proposition. [read post]
15 Sep 2021, 6:55 am by Yaya J. Fanusie, Emily Jin
In July, China’s central bank, the People’s Bank of China (PBOC), published a 15-page white paper outlining its progress in developing the nation’s central bank digital currency, known as the “eCNY” or digital renminbi. [read post]
11 Sep 2014, 1:38 pm by John Jascob
Chairman Hensarling’s remarks singled-out the Financial Stability Oversight Council (FSOC) and the Consumer Financial Protection Bureau (CFPB), both Dodd-Frank Act creations, for his strongest criticism.Chairman Hensarling called the FSOC the “least transparent” of federal agencies that is not among those handling national security or defense matters. [read post]
13 Jun 2013, 1:34 pm by WIMS
Access links to the 5/21/13 World Bank study (click here). [read post]
13 Mar 2007, 8:36 pm
"They're trying to avoid complying with state laws like consumer protection laws. [read post]
16 Oct 2009, 6:15 am
In 2006, he and his private-equity firm, Accretive LLC, set out to acquire a stake in the National Arbitration Forum, the nation's largest consumer-debt-arbitration body. [read post]
29 Nov 2018, 11:58 am by Wolfgang Demino
The Debtor states in her Brief on appeal that the Loan was not an "educational loan" but rather a routinely dischargeable consumer loan because of its alleged attributes (e.g. [read post]
15 Jul 2011, 6:37 am by Tomassi Law Associates
It is very likely the Banks are going to do everything they can at the expense of consumers to protect their margins. [read post]
22 Feb 2012, 9:30 pm by Paul Jacobson
Each of the major banks has a set of terms and conditions and we reviewed ABSA's, First National Bank's, Nedbank's and Standard Bank's terms and conditions to determine to what extent users may be covered in the event of an exploit or other fraudulent or criminal activity. [read post]
28 Mar 2010, 8:37 am by Page Perry LLC
” However, almost 70% support using current bank regulators for consumer protection and are leery of creating a new government agency. [read post]
28 Jul 2013, 10:02 am by Taras Rudnitsky
We are not a debt consolidation firm or debt negotiators; we do not work for the banks or credit card companies, but only for consumers like you. [read post]
28 Jul 2013, 10:02 am by Taras Rudnitsky
We are not a debt consolidation firm or debt negotiators; we do not work for the banks or credit card companies, but only for consumers like you. [read post]
5 May 2011, 10:17 pm by Mandelman
Those are important changes for homeowners in Hawaii because most of the large mainland banks have been pursuing the Part 1 non-judicial foreclosures, which offer the fewest consumer protection provisions. [read post]