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1 Apr 2019, 4:35 am
The relevant FCA instruments for the period are: Fees (Office for Professional Body Anti-Money Laundering Supervision) Instrument 2019 (FCA 2019/9); Reporting of Information About Directory Persons (Dual-Regulated Firms) Instrument 2019 (FCA 2019/11); Consumer Credit (Rent-To-Own Cost Cap) Instrument 2019 (FCA 2019/13); Financial Ombudsman Service (Award Limit) Instrument 2019 (FOS 2019/1; FCA 2019/12); Fees Manual (Financial Ombudsman Service Case Fees 2019/2020)… [read post]
31 Mar 2019, 8:08 am
However, as The Brookings Institute reports, an estimated 360 banks and credit unions are working with marijuana businesses nationally – and they collectively file about 2,000 suspicious activity reports a month pertaining to these business relationships. [read post]
27 Mar 2019, 2:32 am
The company also encouraged potential customers to make credit decisions only after careful consideration. [read post]
26 Mar 2019, 2:21 pm
Specifically, the Bureau is looking for: Experts in consumer protection, community development, consumer finance, fair lending, and civil rights; Experts in consumer financial products or services, including consumer reporting, debt collections, and debt relief; Representatives of banks and credit unions that primarily serve underserved communities Representatives of communities that have been significantly impacted by higher priced mortgage loans; Current employees of… [read post]
26 Mar 2019, 7:12 am
The National Association of Insurance Commissioners adopted a model cybersecurity law, and states such as New York and South Carolina have adopted cybersecurity requirements governing the financial services, insurance, and credit reporting industries. [read post]
23 Mar 2019, 1:54 am
Websites and businesses across Europe today are protesting controversial changes to online copyright being introduced by the European Union. [read post]
22 Mar 2019, 9:52 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 29-Mar-17Valora… [read post]
20 Mar 2019, 7:39 am
The proposed revisions impact two sectors, ‘credit unions’ (sector 4) and ‘brokerage services to funds’ (sector 20). [read post]
20 Mar 2019, 5:00 am
Photo Credit: Got Credit, via Flickr.com [read post]
18 Mar 2019, 6:12 pm
ADA website litigation Mitchell v Buckeye State Credit Union, 2019 WL 1040962 (N.D.Ohio Mar. 5, 2019) is another credit union victory based on standing. [read post]
18 Mar 2019, 7:00 am
World price for white corn: U.S. price for white corn no. 2 (Kansas City), February 2019, Feed Grains Database, Economic Research Service, USDA. [read post]
12 Mar 2019, 4:37 pm
This is an implicit rebuke of CalPERS’ earlier attempts to take the side of the unions in pension litigation. [read post]
11 Mar 2019, 6:00 am
Specifically, it says that digital firms pay a rate of just 9.5 percent while the average tax rate of a company in the European Union (EU) is 23.2 percent. [read post]
10 Mar 2019, 8:08 am
Postal Service The Corporate Eclipse Award - Google, Amazon, and Facebook Sunshine laws? [read post]
7 Mar 2019, 3:53 pm
Steans introduced SB 2023, which would amend the Illinois Banking Act and the Illinois Credit Union Act to prevent the Secretary of Financial and Professional Regulation from taking various punitive actions against banks for providing financial services to legitimate cannabis-related businesses. [read post]
7 Mar 2019, 5:46 am
Today Fastcase is announcing the addition of speciailized risk data from Trans Union’s alternative, non-credit, public records product. [read post]
5 Mar 2019, 10:50 pm
Merchants can rely on their legitimate interest to keep the credit card data of those of their customers who subscribe to a subscription in order to benefit, free or not, of additional services to facilitate their purchases. [read post]
4 Mar 2019, 4:54 pm
The amount of additional credit was at the employee’s discretion and not dependent on corresponding service to the state. [read post]
4 Mar 2019, 6:44 am
The BoE recently confirmed this approach in its near-final rules in The BoE’s amendments to financial services legislation under the European Union (Withdrawal) Act 2018 (see pages 32 and 33). [read post]
3 Mar 2019, 1:52 pm
" The arbitrator specifically found that termination would be too harsh and, instead, ordered a one-year suspension, which would not be considered creditable service for department seniority or pension purposes. [read post]
