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22 Dec 2006, 1:26 am
Bank Lawyer's Blog doesn't want to offend the secular readers. [read post]
15 Aug 2020, 6:06 am by Peter S. Lubin and Patrick Austermuehle
We’ve handled hundreds of class-action and consumer fraud cases on the plaintiffs or defense side, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
2 Dec 2006, 8:16 am
§ 484(a), a provision of the National Bank Act that prohibits states from exercising visitorial authority over national banks, as also preempting state regulation of state-chartered nonbank operating subsidiaries of national banks. [read post]
26 May 2011, 8:26 pm by Paul Karlsgodt
AT&T, Comcast, banks, utilities, credit card companies are fixing to celebrate the opening of the all-you-can-eat trough of greed. [read post]
Although the CFPB seemed willing to defer to the FTC in settling this case, the CFPB’s participation in this case is notable and could signal heightened scrutiny by the CFPB of financial institutions’ data security measures, especially national banks that are outside of the FTC’s jurisdiction. [read post]
14 Nov 2014, 1:58 pm by Glen P. Trudel
Prepaid Products for Visa, Inc.; Rashmi Rangan, Executive Director at Delaware Community Reinvestment Action Council, Inc.; Lauren Saunders, an Associate Director at the National Consumer Law Center (NCLC); Steven Streit, Chairman of Green Dot Corporation; and Susan Weinstock, Director of Consumer Banking for The Pew Charitable Trusts. [read post]
8 Sep 2009, 5:15 pm
Countrywide, now owned by Bank of America, is too far removed at this point. [read post]
29 Aug 2016, 1:02 pm by Timothy Tobin and Katherine Gasztonyi
The FTC today announced a request for public comment on the Standards for Safeguarding Consumer Information Rule (the Safeguards Rule). [read post]
18 Jun 2024, 1:09 pm by Yosi Yahoudai
Shipped to Mexico, the consumer goods would be sold and the money turned over to a cartel representative, returning the value of the drug dollars purchased by the Chinese national to the cartel in pesos. [read post]
15 Dec 2023, 6:00 am by Michelle
About 55% of shoppers say they would like to receive a gift card for a holiday present, according to the National Retail Federation. [read post]
6 Mar 2008, 11:51 am
But the growth in actual card use remains slower than banks are used to seeing in American customers. [read post]
17 Nov 2015, 3:33 am by SHG
  The fear was that making people input a PIN would be too hard for Americans, too time-consuming, too much of a hassle. [read post]
16 Jan 2022, 4:22 pm by INFORRM
Mr Banks denies that his claim is vexatious. [read post]
3 May 2019, 10:07 am by Hollis Kelly
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]
1 Jan 2018, 5:40 pm by Nate Nead
This article is one in a series covering healthcare big data and analytics, a sub-sector of both software & computing and healthcare investment banking. [read post]