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27 Aug 2019, 9:41 pm
One of the central features of the Stop Wall Street Looting Act that was introduced by Senator Elizabeth Warren and a number of co-sponsors is a targeted rollback of limited liability. [read post]
27 Aug 2019, 3:33 pm
Meanwhile, they are all-but unregulated, as they bought themselves immunity from the Oregon Unlawful Trade Practices Act, the statute that lets consumers hold businesses responsible for misconduct in the marketplace. [read post]
21 Aug 2019, 6:02 am
The nation’s largest banks, hard at work on a faster payments scheme of their own, aren’t happy about the proposed FedNow. [read post]
19 Aug 2019, 10:36 am
In opposing the petition for certiorari filed by State National Bank of Big Spring (which the Supreme Court denied), DOJ argued that while it agreed with the bank that the CFPB’s structure is unconstitutional and the proper remedy would be to sever the Dodd-Frank Act’s for-cause removal provision, the case was a poor vehicle for deciding the constitutionality issue. [read post]
19 Aug 2019, 7:28 am
According to the Wall Street Journal, Thompson suggested in certain online postings that she had accessed data at several other entities, including Ford Motor Company and UniCredit SpA, Italy’s largest bank, and Michigan State University. [read post]
16 Aug 2019, 10:26 am
Elizabeth Warren, among other representatives, to require a faster banking network for payments to consumers. [read post]
16 Aug 2019, 4:56 am
The statement, released on August 13, included data gathered from eight of the nation’s largest banks in response to letters to those institutions from Chairwoman Waters and Representative Joyce Beatty (D-OH). [read post]
15 Aug 2019, 11:24 pm
(TERI) took fees for providing guaranties for private student loans originated by The First Marblehead Corporation (not First Marblehead Bank) under a "rent-a-charter" scheme involving numerous national banks. [read post]
14 Aug 2019, 2:00 pm
” The People’s Bank of China (PBOC) has indicated that it will soon launch its own state-backed cryptocurrency. [read post]
14 Aug 2019, 4:34 am
The new service relies on PayPal’s connections through JPMorgan Chase & Co. to the Real Time Payment (RTP) service offered by The Clearing House Payments Co., a processing platform owned by 25 of the nation’s largest banks, including Chase. [read post]
12 Aug 2019, 6:38 am
The consumers would give the defendants credit card or bank account numbers as a result. [read post]
12 Aug 2019, 3:58 am
Finally, U.S. hiring of PRC nationals in the tech sector will be impacted or even eliminated. 6. [read post]
9 Aug 2019, 2:23 pm
Any consumer residing in the state, or ii. [read post]
8 Aug 2019, 9:05 pm
Financial indicators, she argues, were present for over a year before the collapse of Lehman Brothers, and regulators had used sufficient legal authority to respond to small banks but failed to apply these tools to large banks. [read post]
7 Aug 2019, 10:06 am
The law exempts the following entities from licensing: federal- or state-chartered banks and credit unions, their wholly-owned subsidiaries, and any operating subsidiary where each owner of the subsidiary is wholly-owned by the same bank or credit union. [read post]
7 Aug 2019, 9:23 am
The patent mentions a hypothetical “currency micromarket,” defined as “an unattended retail environment where consumers can purchase products from open shelves, coolers, or freezers and use a self-checkout kiosk to pay for their products. [read post]
7 Aug 2019, 7:33 am
The Consumer Federation of America (CFA) expressed similar concerns in its letter. [read post]
6 Aug 2019, 11:00 pm
How do you retire when you have no money? [read post]
6 Aug 2019, 3:09 pm
Yet despite increased regulatory scrutiny; growing virtual threats at a global, national and state level; and a riskier business environment, most experts would attest that the relative maturity level of vendor risk management programs is still lacking. [read post]
5 Aug 2019, 5:12 am
Can Bankruptcy Help Stop Repossession? [read post]
