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26 Feb 2020, 9:48 am
The CFPB also alleges that the defendants directly engaged in deceptive acts or practices in violation of the CFPA by initiating ACH debits to consumers’ bank accounts, demanding payments from consumers through letters and other communications, and filing suit against consumers who failed to make payments. [read post]
25 Feb 2020, 5:00 am
Counts 7 & 8: Bank Fraud Count 7 charges Huawei, Skycom and Meng with bank fraud by defrauding a U.S. financial institution, as alleged in Count 4 above. [read post]
24 Feb 2020, 9:01 pm
There are currently 3 Compose collections: Federal Discovery, Federal Motion to Dismiss, and Federal Core Civil Procedure. [read post]
24 Feb 2020, 10:03 am
A criminal defendant accused of armed bank robbery is currently mounting the first known federal Fourth Amendment challenge against a geofence warrant in a federal district court in Richmond, Virginia. [read post]
24 Feb 2020, 10:02 am
© is always federal so there’s less of a mismatch. [read post]
23 Feb 2020, 2:42 pm
The investigations uncovered millions of fraudulent accounts opened by Community Bank, a Wells Fargo business unit, from 2002 to 2016. [read post]
22 Feb 2020, 6:11 am
Federal courts are not obligated to accept as true legal conclusions couched as factual allegations. [read post]
21 Feb 2020, 5:01 am
” Of course, I first had to look at the article.According to the article, two years ago the Iowa Workforce Development Agency concluded that the Iowa Center for Faith-Based and Community Initiatives had improperly classified one of its employees as an independent contractor. [read post]
20 Feb 2020, 6:31 am
CPE noted that the regimes for aligning corruption and human rights may differ under the UNGP First and Second Pillar. [read post]
18 Feb 2020, 1:11 pm
About the Drafts A first draft of the bill leaked in late January. [read post]
17 Feb 2020, 12:00 pm
Maine prohibits credit bureaus from reporting medical debt on a credit report for 180 days after the first delinquency. [read post]
16 Feb 2020, 8:24 am
An ecosystem does not have a federation relationship with another ecosystem that it’s not directly federated with. [read post]
14 Feb 2020, 12:30 pm
Using publicly available descriptions of property boundaries, startup company draws lines on satellite photos, which helps its customers, community banks, visualize their property assets and identify issues (such as a property's legal description not describing a completed shape). [read post]
This Just In: Race for Profit: How Banks and the Real Estate Industry Undermined Black Homeownership
10 Feb 2020, 12:59 pm
The result was that the nation’s first programs to encourage Black homeownership led to tens of thousands of foreclosures in Black communities across the country. [read post]
10 Feb 2020, 8:27 am
Thursday, February 13, 2020, at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
10 Feb 2020, 7:44 am
Of Banking and Securities Pennsylvania had initiated an investigation in relations to the sale of Trickling Springs Creamery. [read post]
4 Feb 2020, 7:04 am
In recent years, companies of all sizes have taken more visible positions on causes impacting their communities and society as a whole. [read post]
3 Feb 2020, 5:03 am
The first is in the public interest…. [read post]
29 Jan 2020, 9:26 am
A SIFI is a bank, insurance or other financial institution that FSOC determines would pose a serious risk to the U.S. economy if the entity were to collapse. [read post]
28 Jan 2020, 11:34 am
Call it data protection, data privacy, or just plain privacy: it's a need that's been felt since the first widespread uses of computing in society. [read post]
