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26 Nov 2019, 6:41 pm by Norma Duenas
“the reporting of overdue support owed by a parent to any consumer reporting agency. [read post]
26 Nov 2019, 8:08 am by Lauren E. Quigley
Lauren Saunders, associate director of the National Consumer Law Center, stated that “[the] OCC proposal will encourage predatory lenders to try to use rent-a-bank schemes with rogue out-of-state banks to evade state laws that prohibit 160% loans. [read post]
25 Nov 2019, 10:50 am by Gordon Ahl
The speakers for the event are Ambassador Alex Rondos, the EU special representative to the horn of Africa, and Baroness Catherine Ashton, the Bank of America Chair of the Wilson Center’s Global Europe Program. [read post]
22 Nov 2019, 8:41 am by Karen Breda
Boston College’s current students, faculty and staff now have online access to twenty of the National Consumer Law Center’s treatises and formbooks in the NCLC Digital Library as well as access to the NCLC print treatises. [read post]
Production records on DLT platforms also enable consumers to confirm that what they are purchasing is legitimate. [read post]
21 Nov 2019, 11:49 am by Jeremy T. Rosenblum
  In that decision, the Second Circuit held that a nonbank that purchased charged-off loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act (NBA) allowed the national bank to charge. [read post]
21 Nov 2019, 8:44 am by Kristian Soltes
” In their letter to Powell, Hill and Foster had expressed concerns over the potential risks to the dollar if another nation or private company creates a widely used cryptocurrency, and asked whether the central bank is look pursuing such an option. . . . [read post]
17 Nov 2019, 2:44 pm by Chuck Cosson
  Tools and Weapons sets out some thoughtful responses, including protections for consumer privacy, boundaries for government surveillance, and conspicuous notice when facial recognition is deployed. [read post]
15 Nov 2019, 10:20 am by luiza
The CFTC Whistleblower Program was created as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 to incentivize whistleblowers, no matter their location or nationality, to come forward and provide information about Commodity Exchange Act violations. [read post]
15 Nov 2019, 3:00 am by Jim Sedor
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [read post]
11 Nov 2019, 11:07 am by Alan S. Kaplinsky
  However, Isaac Boltansky of Compass Point has commented that even if proponents of national rate cap legislation are unlikely to prevail, should Democrats win the White House in 2020, the issue could lead to heightened scrutiny of bank partnership arrangements to the extent they are viewed as an effort to avoid state rate caps. [read post]
10 Nov 2019, 7:34 pm by Omar Ha-Redeye
The Ontario Court of Appeal soon after found in Mega International Commercial Bank (Canada) v. [read post]
7 Nov 2019, 11:28 am by Adam Levitin
And she also consistently engaged in pro bono legal work, such as fighting against a bank try to force consumers into mandatory arbitration or trying to help small business owners hold onto their businesses. [read post]
7 Nov 2019, 5:00 am by Arindrajit Basu
Design credit: Saumyaa Naidu) While there are a number of reasons for this maneuver, two in particular are in line with India’s broader vision of data sovereignty—broadly defined as the sovereign right of nations to govern data within their territory and/or jurisdiction in order to support their national interest for the welfare of their citizens. [read post]
5 Nov 2019, 9:01 pm by Kevin Kaufman
As of August 2019, 25 national and three subnational jurisdictions around the world have implemented a carbon tax, and four are considering implementing one.[4] The economic effects of a carbon tax vary significantly depending on how the generated tax revenues are used. [read post]
5 Nov 2019, 8:03 am by Renae Lloyd
Types of Transactions:Sudden changes such as wiring money out of their account or transferring funds using online banking should be investigated. [read post]
4 Nov 2019, 9:04 am by Senior Editor
Radius provides the product depth of a national brand, the technology of a fintech, and the personalized attention typically reserved for a local bank to consumers, small and middle market businesses, unions, government entities and non-profit organizations. [read post]
1 Nov 2019, 3:00 am by Jim Sedor
American election law prohibits foreign nationals from making those sorts of contributions. [read post]