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16 May 2019, 11:41 am
To “foster constructive innovative ideas to improve the industry,” OCC-supervised financial institutions (i.e., national banks) may submit an expression of interest and propose a pilot individually or as a collaborative effort among multiple banks. [read post]
16 May 2019, 7:42 am
Supreme Court in Marquette National Bank v. [read post]
15 May 2019, 10:06 pm
Charlotte Gerrish takes a look at a decision of the French Supreme Court revisiting the concept of informed user.Africa Correspondent Chijioke Okorie posts on IP and the Competition and Consumer Protection Act 2019 (Nigeria) . [read post]
15 May 2019, 12:41 pm
Four non-banks were initially designated but all have been rescinded. [read post]
14 May 2019, 6:08 am
In August 2018, Idriss Jazairy, the United Nations (U.N.) [read post]
13 May 2019, 7:12 pm
AI has the potential to help break down barriers and make it easier for entrepreneurs, aspiring homeowners, and consumers to interact with banks and utilize financial services, but it is crucial that the application of AI to financial services contributes to an economy that is fair for all Americans. [read post]
13 May 2019, 4:21 pm
And, 52% of callers to a national domestic violence hotline who participated in a later survey said their partners had generated debt in their names through coercive or fraudulent transactions. [read post]
13 May 2019, 4:21 pm
And, 52% of callers to a national domestic violence hotline who participated in a later survey said their partners had generated debt in their names through coercive or fraudulent transactions. [read post]
13 May 2019, 2:45 pm
Later that year, the National Association of Insurance Commissioners (‘NAIC’) adopted its Insurance Data Security Model Law (‘the NAIC Model’) as a framework cybersecurity law for the insurance industry. [read post]
13 May 2019, 7:57 am
In his opening remarks, Commissioner Chopra noted “[t]he FTC is the sole federal regulator and enforcer in the non-bank small business financing marketplace. [read post]
11 May 2019, 8:55 am
Tags: Arkansas, banks, Bernie Sanders [read post]
10 May 2019, 7:05 am
* * *FACT SHEETProposed Rule Amendments and Guidance Addressing Cross-Border Application of Certain Security-Based Swap RequirementsSEC Seriatim ApprovalMay 10, 2019BackgroundThe Commission has proposed rule amendments and interpretive guidance to address the cross-border application of certain security-based swap requirements under the Securities Exchange Act of 1934 (Exchange Act) that were added by Title VII of the Dodd-Frank Wall Street Reform and Consumer… [read post]
SinoTech: U.S. Threatens Tariff Hike on Chinese Goods as Tech-Related Trade Issues Remain Unresolved
8 May 2019, 12:12 pm
China announced on Wednesday a slate of new measures that would open up its financial sector to foreign banks and insurers. [read post]
8 May 2019, 11:41 am
Reputation matters because companies that have reputations for inclusion will be favored when competing for top talent and for consumers. [read post]
8 May 2019, 7:57 am
On 7 May 2019, the European Banking Authority (EBA) published a letter it sent to the Director General for Financial Stability at the Financial Services and Capital Markets Union (FISMA), dated 5 March 2019, regarding the European Commission’s call for advice (CFA) for the purposes of a benchmarking of national loan enforcement frameworks (including insolvency frameworks) from a bank creditor perspective it issued in January 2019 (our blog is here). [read post]
7 May 2019, 1:01 pm
Evidence that consumers have actually been confused. [read post]
6 May 2019, 5:44 pm
Health plans, their sponsoring employers and unions, insurers, fiduciaries, administrators, insurers and other service providers should learn from the $3 million lesson a Franklin, Tennessee-based diagnostic medical imaging services provider is learning about the heavy penalties a health plan, health care provider, health care clearinghouse or business associate (“Covered Entity”) risks if a post-data breach investigation by the U.S. [read post]
6 May 2019, 2:40 pm
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]
4 May 2019, 12:39 pm
National Coll. [read post]
3 May 2019, 10:07 am
The federal government is responsible for topics such as regulation of trade, defense, criminal law, banking regulation, intellectual property and other areas of national import, whereas the provincial governments have exclusive powers over property and civil rights within the province and other areas which were mainly of local concern at the time the constitution was adopted. [read post]
