Search for: "AMERICAN EXPRESS BANK" Results 1601 - 1620 of 3,048
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29 Dec 2014, 9:30 pm by RegBlog
In theory, this process makes vast swaths of the American regulatory regime more legitimate, efficient, and effective. [read post]
28 Dec 2014, 9:30 pm by RegBlog
Confidence in the global banking system collapsed, and the world economy entered a recession. [read post]
28 Dec 2014, 12:07 am by Michael W. Dowdle
     What really prevents some vision of a Beijing Consensus from developing into an affirmative model for development is that at the end of the day, our understanding of development itself is founded upon a series of conceptual categories and distinctions that ultimately emerged to express particular moral-ideological understandings of the Cold War binary. [read post]
21 Dec 2014, 4:17 am by @travelblawg
Abair (7th Cir., 2014) states: Abair emigrated from Russia in 2005 and married an American citizen. [read post]
19 Dec 2014, 5:11 am by Barbara S. Mishkin
  The CFPB’s UDAAP claim appears to be an attempt to extend this FDCPA requirement to creditors collecting their own debts and could signal that such a requirement will be part of a proposed debt collection rule that the CFPB  is expected to issue.Second, the CFPB has so far been very sparing in its use of the “abusive” prong of its UDAAP authority, using it in only three enforcement actions (Ace Cash Express, American Debt Solutions and CashCall). [read post]
18 Dec 2014, 3:47 am by Barbara S. Mishkin
Mishkin The American Bankers Association, American Bankers Insurance Association and Consumers Banking Association have submitted a joint comment letter on the CFPB’s proposed policy on issuing “no-action” letters for innovative financial products or services. [read post]
11 Dec 2014, 10:40 am by Cody Poplin
That news comes as Afghan President Ashraf Ghani expressed shock at the torture revelations in the Senate’s Study. [read post]
6 Dec 2014, 5:59 am by Benjamin Bissell
Wells noted that Senators Leahy and Cornyn joined others in expressing concern over the CIA’s proposed e-mail destruction policy. [read post]
3 Dec 2014, 11:00 pm by Jeff Richardson
My American Express card is my primary credit card, and based on what I see other attorneys using, I know that I am certainly not alone. [read post]
3 Dec 2014, 10:41 am by Cynthia Marcotte Stamer
  As a result, the independent public accountants that conduct their audits express “no opinion” on the financial statements of the assets they hold on behalf of plans. [read post]
1 Dec 2014, 9:30 pm by Lev Breydo
For the average American family, represented by the middle quintile in orange, the data paint a grim picture. [read post]
30 Nov 2014, 4:30 am by Barry Sookman
‘Redskins’ marks cancelled: offensive to Native Americans http://t.co/FQcUSoOFLn -> Why do copyright infringer get away with it? [read post]
28 Nov 2014, 9:20 am by @travelblawg
This international operation, run by Interpol and joined by representatives from the airlines and major credit card companies American Express, MasterCard, Visa Inc and Visa Europe, sought targets globally via three satellite Interpol offices in The Hague (Netherlands), Singapore, and Bogota (Colombia). [read post]
27 Nov 2014, 12:00 am by My name
[xxix]  This means that Bitcoin is more of a competitor to online payment systems like Paypal or even transaction entities like Visa, MasterCard, or American Express than the currency of the U.S. [read post]
21 Nov 2014, 11:08 am by Cody Poplin
And here’s an odd story: Australian authorities have expressed fear that Islamist radicals may join forces with biker gangs. [read post]
15 Nov 2014, 4:24 am by Jason C. Gavejian
Many of us have likely received a notification from our bank or credit card company concerning suspected fraud or improper charges. [read post]
15 Nov 2014, 3:30 am by Ben
 BASCA Chairman Simon Darlow added: "The Fair Trade Music study just published by North American and Canadian composer organisations reveals that the label/ publisher split is, on average, around 95/5 in the label's favour - this cannot be justified". [read post]
11 Nov 2014, 12:24 pm by Cynthia Marcotte Stamer
The Guidance also confirms that Covered Entities may share protected health information with disaster relief organizations authorized by law or by their charters to assist in disaster relief efforts like the American Red Cross for the purpose of coordinating the notification of family members or other persons involved in the patient’s care, of the patient’s location, general condition, or death. [read post]