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13 Sep 2018, 10:15 am
The Perils of Competent Consumer Advocacy in Texas: Adverse Caselaw for a Job Well-Done Shawn C. [read post]
12 Sep 2018, 12:33 pm
A few examples of fraud crimes frequently prosecuted in Florida are: Wire fraud (including internet fraud) Tax crimes Mortgage and securities crimes Healthcare and insurance crimes Bank fraud Mail fraud Credit card fraud Online shopping fraud Identity theft The No. 1 type of fraud nationally, according to the FTC, is the so-called “Imposter Scam,” wherein someone pretends to be someone they are not – a loved one in trouble, tech support, a government… [read post]
12 Sep 2018, 8:05 am
Most notably, Treasury recommends that the Office of the Comptroller of the Currency (“OCC”) move forward with its proposed special purpose national bank charter (the “Fintech Charter”). [read post]
11 Sep 2018, 2:01 pm
The same would be true for any banks over which the NYDFS has authority. [read post]
10 Sep 2018, 7:49 pm
House Republicans are taking action to make permanent the individual and small business tax cuts enacted under the Tax Cuts and Jobs Act (TCJA) by introducing the following three bills to accomplish Republicans’ Tax Reform 2.0 package: H.R. 6760, the Protecting Family and Small Business Tax Cuts Act of 2018, sponsored by Rep. [read post]
6 Sep 2018, 5:12 pm
Member States of the EU are obliged to implement the new provisions into national law by 10 January 2020. [read post]
6 Sep 2018, 8:07 am
The Report presents an analysis of surveys conducted with national competent authorities (NCAs) on the evolution of automation in financial advice in the securities, banking and insurance sectors over the past two years. [read post]
6 Sep 2018, 8:03 am
Supreme Court news State AGs ask justices to take up “error of national importance” in transgender discrimination case. [read post]
5 Sep 2018, 9:00 pm
” In recent years the World Bank Group has supported the nation’s government in reforming the food safety framework. [read post]
5 Sep 2018, 1:32 pm
Many years ago, two of my Ballard partners successfully converted a consumer finance company to a full-service national bank. [read post]
3 Sep 2018, 6:00 am
library.nclc.orgStudent Loan Repayment Rights: Consumer Debt Advice from NCLC (National Consumer Law Center)by Joanna DarcusClick here for a list linking to all the articles in this series.This article explains rights to cancel, reduce, or delay federal student loan payments. [read post]
2 Sep 2018, 9:05 pm
Gebreselassie Okubagzhi, an epidemiologist and a public health officer with the World Bank, for igniting that spark. [read post]
1 Sep 2018, 9:28 am
DOES MAY REALLY MEAN MUST ? [read post]
27 Aug 2018, 12:27 pm
As noted in the petition for certiorari, Lusnak seemingly contradicts a long line of cases exempting national banks from compliance with state consumer finance laws, such as: laws prohibiting banks from using the word “saving” in ads, Franklin National Bank of Franklin Square v. [read post]
24 Aug 2018, 2:00 pm
Andrew Cuomo is no fan of the National Rifle Association. [read post]
24 Aug 2018, 6:06 am
Springer, Gibson, Dunn & Crutcher LLP, on Wednesday, August 22, 2018 Tags: Banks, Capital requirements, Charter & bylaws, Consumer protection, Dodd-Frank Act, Financial institutions, Financial regulation, Financial technology, OCC, Risk, Stress tests Statement on Investor Roundtables Regarding Standards of Conduct for Investment Professionals Rulemaking Posted by Jay Clayton, U.S. [read post]
24 Aug 2018, 12:44 am
We can confirm that they do, potentially paving the way for much quicker transactions for businesses and consumers. [read post]
22 Aug 2018, 9:01 pm
The difference is that Trump’s supporters have decided to stand by a person who is making life worse for everyone, including themselves.In any event, leaders like Warren look at the current situation and say that we do not need to abandon the good things about our current system of mixed capitalism, because we can adjust various rules like labor laws, consumer and environmental protections, and so on to change the outcomes in competitive capitalist markets.The Accountable Capitalism… [read post]
20 Aug 2018, 10:47 am
Significant changes to Connecticut’s licensing laws for consumer financial services providers will take effect on October 1, 2018. [read post]
17 Aug 2018, 6:36 am
Hover Over Your Credit Score The national credit bureaus keep a tab on your debt habits; so should you. [read post]
