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10 Jan 2012, 5:00 am
Separate your bank accounts. [read post]
23 Feb 2012, 2:20 pm
Bank A loans a large amount of cash to a borrower for the purpose of buying a condo. [read post]
21 May 2024, 9:09 am
In 2019 the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of AI in the financial sector. [read post]
6 Apr 2018, 11:35 am
In addition, USCIS received more than 20,000 petitions for the advanced degree exemption. [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]
18 Jun 2009, 2:27 am
The agreement also entitles Scrushy to receive advancement of attorneys’ fees as they become due, provided he agrees to repay the amount advanced if it is later determined that he is not entitled to be indemnified. [read post]
6 Oct 2022, 9:02 am
A survey of more than 150,000 students in 2019 found that “39% of students at two-or four-year schools had experienced food insecurity in the last 30 days,” and more than half those in a 2020 study reported they “sometimes used off-campus food banks. [read post]
29 Nov 2011, 10:13 am
LOUIS— The United States Attorney’s Office announced today that James France was indicted for wire fraud in connection with an advance fee scheme. [read post]
17 Sep 2024, 12:52 pm
Join us in advancing the structured finance industry by sharing your expertise and research. [read post]
25 Mar 2009, 5:09 am
Meridian Bank, 212 F.3d 849, 858 (3d Cir. 2000); see also CGB Occupational Therapy, Inc. v. [read post]
20 Dec 2017, 10:56 pm
The changes are necessary because “the law has not kept up with technological advances in the internet age,” attorney Tom Bolt of the V.I. [read post]
20 Dec 2017, 10:56 pm
The changes are necessary because “the law has not kept up with technological advances in the internet age,” attorney Tom Bolt of the V.I. [read post]
5 Mar 2019, 12:13 pm
He noted substantive risks which should be considered, including trade with China, Brexit and weakness in European banks and foreign markets. [read post]
1 Jun 2020, 8:55 pm
On 29 May 2020, the European Banking Authority (EBA) published guidelines on loan origination and monitoring that expect institutions to develop robust and prudent standards to ensure newly originated loans are assessed properly. [read post]
7 Nov 2013, 6:14 am
The CFPB continues to consider possible rulemaking for payday loans, having issued a white paper this past April with its initial findings on payday loans and deposit advances. [read post]
7 Sep 2011, 11:55 am
In many cases, the homeowner can come through the bankruptcy process still keeping assets, such as vehicles that were purchased in advance of filing. [read post]
1 Feb 2013, 4:00 am
The complaint alleged that the law firm and various individuals and companies duped consumers by falsely promising loan modifications in exchange for advance fees and, in reality, did little or nothing to help consumers. [read post]
29 Sep 2014, 5:50 am
In addition, providers and other health care businesses generally are not as advanced as banks and financial institutions in safeguarding individually identifiable health information, or spotting identity theft. [read post]
10 Dec 2008, 11:00 am
He had worked in marketing at a bank and a Fortune 500 corporation -- but never a law firm. [read post]
23 May 2014, 6:56 am
Commissioned by the National Foundation for Credit Counseling (NFCC®) and sponsored by Pioneer Services, a division of MidCountry Bank, the survey revealed some troubling financial behaviors among servicemembers. [read post]