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20 Oct 2022, 8:35 am
We’re joined by Doug Kantor, the General Council of the National Association of Convenience Stores, and Ed Mierzwinski, the Senior Director of the Federal Consumer Programs at U.S. [read post]
12 May 2010, 8:37 am
This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
19 Sep 2009, 6:00 am
That would give states an incentive to adopt model rules developed by the North American Securities Administrators Association and the National Association of Insurance Commissioners. [read post]
15 Jun 2015, 11:46 am
If Spokeo is decided as Maglio, employers nationally should have a powerful tool to achieve dismissal of class action lawsuits based on technical violations of both federal and state consumer and worker protection laws. [read post]
17 Dec 2018, 8:18 am
” In response, the OCC has said that it will vigorously defend its authority to grant national charters to qualified companies “engaged in the business of banking. [read post]
31 Oct 2012, 8:18 am
She was elected to the National Bankruptcy Review Commission in 1995 because of her academic studies on bankruptcy and how it applied to low and moderate income folks, and women. [read post]
8 Mar 2013, 10:11 am
I hated visiting my local bank branch. [read post]
31 Mar 2017, 5:45 am
As you know if you regularly read this blog, the New York State DFS finally finalized its “first-in-the-nation” cybersecurity rules with an effective date of March 1, 2017. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
11 Oct 2013, 4:55 am
The bank's initiative will be supported by its borrowers education programme, which aims to empower consumers through knowledge and instil financial fitness principles. [read post]
27 Aug 2017, 12:28 pm
Consumers affected by Hurricane Harvey aren’t in for an easy financial recovery. [read post]
16 Mar 2015, 9:34 am
Particular attention is paid to European and international banking, company and capital market law, as well as consumer law, international procedural law – Brussels Ibis and the European Account Preservation Order – and antitrust. [read post]
10 Nov 2023, 9:02 am
The OCC TCPA-related procedures are interagency in nature, involving the OCC, the Federal Deposit Insurance Corporation, and the National Credit Union Administration. [read post]
1 Dec 2011, 2:22 pm
Hunter Twiford, the co-founders of the CAFA Law Blog, are featured speakers at American Conference Institute’s 13th National Conference on Consumer Finance Class Actions & Litigation, January 26-27, 2012 at the New York Marriott Downtown Hotel. [read post]
19 Mar 2009, 12:27 am
First National Bank has just launched a new service called "How can we help you? [read post]
2 Dec 2011, 9:47 am
Some recent promotions: American Express offered a 20 percent break for national retailers for Black Friday shopping Bank of America paid 2 percent cash back on groceries and three percent back on gas up to $1,500 every three months. [read post]
7 Oct 2008, 7:52 pm
For more information on phishing, please visit the following sites: AntiPhishing Work Group: www.antiphishing.org/ OnGuard Online: www.onguardonline.gov/phishing.html Federal Trade Commission: http://ftc.gov/bcp/menus/consumer/tech/privacy.shtm National Consumer League's Internet Fraud Watch: www.fraud.org/tips/internet/phishing.htm US CERT: www.us-cert.gov/cas/tips/ST04-014.html WatchGuard Video: www.watchguard.com/education/video/play.asp? [read post]
31 Oct 2013, 10:29 am
Only national banks are allowed to use the term "national". [read post]
10 Sep 2012, 7:31 am
Both parties’ national conventions are over, after significant fanfare. [read post]
6 Dec 2018, 4:03 am
We were told by credit cards and bank institutions that these new chip cards or EMV cards, will reduce counterfeit credit card fraud and protect consumers from identity theft. [read post]
