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5 Mar 2018, 7:40 am
The Second Circuit held in May 2015 that National Bank Act preemption does not apply to third party debt buyers in situations where there is no continuing national bank involvement post-assignment, reversing the District Court’s ruling on this issue. [read post]
5 Mar 2018, 6:41 am
I have no reason to think, yet, that it’s a nefarious scheme to eradicate the national debt via bankruptcy proofs of claim. [read post]
1 Mar 2018, 10:45 am
The annual report, which does not include do-not-call complaints, provides national and state-by-state data on consumer complaints received by the FTC. [read post]
27 Feb 2018, 2:12 pm
The two cannot be conflated: Amex competes with other networks on the merchant side, but with issuing banks on the cardholder side. [read post]
26 Feb 2018, 5:00 am
Data breaches can constitute not merely a privacy threat but also a national security risk. [read post]
20 Feb 2018, 1:59 am
No decision has yet been made to move the national payments infrastructure onto a distributed ledger. [read post]
19 Feb 2018, 6:00 am
TripleTree — Founded in 1997, TripleTree an independent merchant bank focused on mergers and acquisitions, financial restructuring and principal investing services (through TT Capital Partners). [read post]
17 Feb 2018, 1:55 pm
A supporting factor in this development is the role of inter- national organizations and forums, including the Global Partnership for Financial Inclusion (GPFI), the Alliance for Financial Inclusion (AFI), and the World Bank Group (WBG). [read post]
15 Feb 2018, 9:30 pm
” The National Wildlife Federation said the infrastructure proposal “sacrifices public health standards and basic environmental protections. [read post]
15 Feb 2018, 12:28 pm
”) In Madden, the Second Circuit ruled that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allows the national bank to charge. [read post]
14 Feb 2018, 2:57 pm
This past year was an eventful one in the corporate and securities litigation arena. [read post]
12 Feb 2018, 12:22 pm
Recent data from the World Bank show that as a whole, Americans stand out for consuming much more than they invest, and this is due in part to the tax code’s bias against savings. [read post]
12 Feb 2018, 5:00 am
He disregards, for example, the report from anti-piracy analyst firm MUSO filed with the CRTC that “Canada is one of the highest consumers of global web streaming piracy”, making 1.6 billions trips to web streaming sites in 2016. [read post]
5 Feb 2018, 5:56 pm
It is not uncommonly seen in practice that personal information from individual employees or consumers has been collected by and transferred/shared by a third party agent. [read post]
4 Feb 2018, 9:30 pm
The Internal Revenue Service has a similar provision, helping to limit illegal tax evasion by Swiss banks. [read post]
1 Feb 2018, 10:52 am
Article 2(3) provides that lawyers are required to take into account Human Rights in all advisory activity, in accordance with the new standards: the United Nations Guiding Principles on Business and Human Rights. [read post]
1 Feb 2018, 5:48 am
Passed by a voice vote, the bill would allow a federal savings association to exercise the powers of a national bank without converting to a national bank charter. [read post]
30 Jan 2018, 3:59 pm
Among other federal laws, state banks are subject to certain federal tax, consumer protection, and antidiscriminationlaws. [read post]
29 Jan 2018, 10:42 am
” PWC, Blockchain – an opportunity for energy producers and consumers? [read post]
29 Jan 2018, 8:59 am
Otting has not yet taken a public position on the OCC’s proposal to issue special purpose national bank charters to companies that make loans but do not accept deposits. [read post]
