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4 May 2018, 1:38 am
On 26 April 2018, the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, the AFM) and the Dutch Central Bank (De Nederlandsche Bank, DNB) published their legislative letters for 2018. [read post]
3 May 2018, 3:03 am
Cuomo directs New York financial regulators to pressure banks, insurers to break ties with National Rifle Association (NRA) [J.D. [read post]
2 May 2018, 1:46 pm
In May of 2015, the New York Times reported “Two of the nation’s biggest banks will finally put to rest the zombies of consumer debt — bills that are still alive on credit reports although legally eliminated in bankruptcy — potentially providing relief to more than a million Americans. [read post]
30 Apr 2018, 12:00 pm
”Subject Categories: Administrative Law; Admiralty; Agency/Partnership; Agricultural Law; Alternative Dispute Resolution; Animal Law; Antitrust; Arts and Literature; Aviation and Space Law; Bank and Finance; Bankruptcy and Creditor’s Rights; Bioethics; Civil Procedure; Civil Rights; Commercial Law; Communications Law; Community Property; Comparative Law; Computer and Internet Law; Conflict of Laws; Constitutional Law; Consumer Law; Contracts; Corporations; Courts;… [read post]
27 Apr 2018, 8:49 am
Mulvaney Backlash May Drive Political Money ChangesRoll Call – Kate Ackley | Published: 4/26/2018 Mick Mulvaney, the White House budget chief and interim director of the Consumer Financial Protection Bureau, told banking executives that as a member of Congress he always met with constituents, but never out-of-town lobbyists unless they gave him campaign money – part of an exhortation to the bankers to push their agenda on Capitol Hill. [read post]
26 Apr 2018, 9:04 am
Maryland will ask, “If Maryland was getting substantial revenue from its tax on the federal bank, why did it oppose the constitutionality of the bank? [read post]
20 Apr 2018, 11:01 am
RELATED READING: Semi-Annual Report of the Bureau of Consumer Financial Protection (April 2018) Hearing, Senate Comm. on Banking, Housing, and Urban Affairs, “The Consumer Financial Protection Bureau’s Semi-Annual Report to Congress” (April 12, 2018). [read post]
19 Apr 2018, 9:30 pm
He also nominated Michelle Bowman, Commissioner of the State Bank of Kansas, for a seat on the board reserved for someone with community banking experience. [read post]
18 Apr 2018, 10:59 am
At a session the next day, however, People’s Bank of China Governor Yi Gang laid out an unusually concrete reform agenda, promising to remove foreign ownership caps in banks and asset management companies and to allow majority foreign shareholding for other select financial institutions within the next few months, with vaguer reforms promised by the end of the year. [read post]
16 Apr 2018, 12:56 pm
But Texas is consistently one of the fastest growing states in the nation with approximately 140,000 new domestic migrants and 82,000 international migrants moving here each year.[1] Obtaining financial records is relatively straightforward when you are serving a subpoena on the local bank that holds your client’s accounts, but what happens when you learn that assets are held abroad? [read post]
16 Apr 2018, 11:28 am
As the financial capital of the world, when New York requires its banks, insurance companies, and other financial services entities to meet a heightened regulatory standard, that requirement can become a de facto national standard. [read post]
16 Apr 2018, 8:13 am
Tax return preparer fraud: With more than half of the nation’s taxpayers relying on someone else to prepare their tax return, the IRS reminds consumers today to be on the lookout for unscrupulous tax preparers looking to make a fast buck from honest people seeking tax assistance. [read post]
15 Apr 2018, 11:29 pm
A friend sent me a letter asking me to add my voice to a call to his employer to divest some of its funds from Wells Fargo bank. [read post]
10 Apr 2018, 2:40 pm
Three different types of institutions are considered—private banks, sovereign wealth funds/state owned enterprises, and international financial institutions (IFIs). [read post]
8 Apr 2018, 5:38 am
As the response from the CEO said (alongside the usual, and understandable, we-hear-you-and-we-want-you-to-be-our-friends business-speak), As I have publicly stated, I do not believe that the American public wants banks to decide which legal products consumers can and cannot buy. [read post]
6 Apr 2018, 9:30 am
Lawton, The Flint Water Crisis: A National Warning of Failing Infrastructure, 19 Marq. [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
4 Apr 2018, 11:28 am
The site features an introduction to virtual currencies, consumer advisories, links to relevant CFTC podcasts, and more. [read post]
3 Apr 2018, 6:50 am
Bank National Associationrepresented byDavid M. [read post]
2 Apr 2018, 5:32 pm
The Means Test is based upon local and national standards for expenses. [read post]
