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27 Nov 2023, 5:44 am
As a result of the SEC’s failure to meet these obligations, SAB 121 “should have no legal effect and the Federal Banking agencies and National Credit Union Administration should not require banks, credit unions, and other financial institutions that provide custody services for digital assets to comply,” the letter indicated.The letter goes on to state that, “[e]nforcing this noncompliant rule would set a concerning precedent that would facilitate… [read post]
23 Nov 2023, 4:04 pm
But, when you ask someone about the Canadian Economy, you tend to think about big ticket, macro economic items such as Banking, Interest Rates, Personal and Corporate Taxes, Housing prices, the Stock Market, Imports and Exports, Inflation, National Debt, National Deficit, the Consumer Price Index and large government subsidies for business or infrastructure projects. [read post]
23 Nov 2023, 2:44 am
Consumer protection on payments made via Open Banking should be enhanced with a minimum form of dispute resolution. [read post]
20 Nov 2023, 2:36 am
The National Union of Journalists of the Philippines’s post on X is available to read here. [read post]
17 Nov 2023, 9:05 pm
In 2020, the FTC received over three million complaints from people who still received robocalls despite listing their numbers on the National Do Not Call Registry, notes Egan. [read post]
17 Nov 2023, 6:00 am
The bureau is unusual among banking regulators in that it can, through issuing a rule, assert authority over larger participants in markets for consumer financial products and services. [read post]
17 Nov 2023, 1:52 am
American-Japanese dual nationality: Are you eligible? [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic framework” for… [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]
10 Nov 2023, 5:03 am
This assists them in recovering amounts owed by owners of units in the scheme without the need for costly and time-consuming litigation. [read post]
9 Nov 2023, 9:05 pm
” Because broadband internet access is essential to daily life, the FCC stated that it plans to pursue a national regulatory approach with consumers at its core. [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
8 Nov 2023, 3:58 am
It is not uncommon for foreign businesses to see decreased sales in China due to consumer boycotts. [read post]
7 Nov 2023, 9:05 pm
Central banks and regulators still have to produce a regulatory AI framework. [read post]
7 Nov 2023, 9:01 pm
In addition to these overlapping state law requirements for consumer notification, non-bank financial institutions may be subject to additional notification requirements. [read post]
6 Nov 2023, 2:42 pm
Sally McDonald Henry spoke in a CLE for the Southwestern Association of Bank Counsel, “Banking 10,” on June 2. [read post]
4 Nov 2023, 6:43 pm
By: Imaad Huda AI generative art is a recent advance in the field of consumer and social artificial intelligence. [read post]
2 Nov 2023, 9:05 pm
The order attempts to fill a gap in national leadership on AI issues, with Congress showing little progress on any comprehensive legislation. [read post]
2 Nov 2023, 9:05 pm
The rule originally required security programs for protecting customer information collected by non-banking financial institutions, such as mortgage brokers. [read post]
2 Nov 2023, 8:04 am
On November 30, 2023 at 12:30 PM, ET, Ballard Spahr will hold a webinar entitled “Recent Important Developments in Federal Preemption for National and State Banks: What They Mean for Bank and Nonbank Consumer Financial Services Providers” during which this case will be dissected. [read post]
