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4 Nov 2023, 6:43 pm
By: Imaad Huda AI generative art is a recent advance in the field of consumer and social artificial intelligence. [read post]
2 Nov 2023, 9:05 pm
The order attempts to fill a gap in national leadership on AI issues, with Congress showing little progress on any comprehensive legislation. [read post]
2 Nov 2023, 9:05 pm
The rule originally required security programs for protecting customer information collected by non-banking financial institutions, such as mortgage brokers. [read post]
2 Nov 2023, 8:04 am
On November 30, 2023 at 12:30 PM, ET, Ballard Spahr will hold a webinar entitled “Recent Important Developments in Federal Preemption for National and State Banks: What They Mean for Bank and Nonbank Consumer Financial Services Providers” during which this case will be dissected. [read post]
2 Nov 2023, 6:35 am
Our corporation also has a small branch that does finance and banking with very specialized people. [read post]
1 Nov 2023, 8:46 am
Requirements Approved on October 27, 2023 by a 3-0 vote by the Commission after a public comment period, the amendment requires non-banking financial institutions that are regulated by the FTC to report “notification events” the Commission as soon as possible, and no later than 30 days after discovery, of a security breach involving “the unauthorized acquisition of unencrypted customer information” of at least 500 consumers. [read post]
1 Nov 2023, 5:49 am
According to the National Adult Protective Services Association, an estimated 500,000 older adults are financially exploited each year. [read post]
31 Oct 2023, 2:00 am
BANK ENGAGED IN “REDLINING” AND AVOIDED RHODE ISLAND COMMUNITIES OF COLORAccording to a press release issued by the Justice Department in late September, Washington Trust Company, the nation’s oldest community bank, has agreed to settle a lending discrimination claim for $9 million.Apparently, the bank allegedly engaged in “redlining” -- i.e., avoided providing credit to people living in Rhode Island's Black and Hispanic… [read post]
27 Oct 2023, 6:00 am
The rule aims at governing the practice of sharing consumer data through open banking. [read post]
26 Oct 2023, 10:57 pm
AUSTRAC has introduced stricter customer identification procedures for online gambling service providers to prevent them being exploited by criminals or used by those listed on the National Self Exclusion Register. [read post]
25 Oct 2023, 9:01 pm
On December 5, the Supreme Court will hear arguments in an important tax case, Moore v. [read post]
24 Oct 2023, 7:29 am
SoFi’s website lists a range of rates for personal loans between 8.99% – 25.81% nationally. [read post]
24 Oct 2023, 7:29 am
SoFi’s website lists a range of rates for personal loans between 8.99% – 25.81% nationally. [read post]
24 Oct 2023, 6:41 am
Bank of America, N.A., involving National Bank Act (NBA) preemption of New York’s law requiring that interest be paid to consumers on mortgage escrow account funds. [read post]
24 Oct 2023, 4:00 am
Contracts are integral to how institutions operate – from government, to banks, to non-profits, to commercial markets, and beyond. [read post]
20 Oct 2023, 6:00 am
Instead, it requires the nation’s largest banks to enable at least two unaffiliated networks on each credit card—Visa or Mastercard plus a competitor like NYCE, Star, or Shazam. [read post]
20 Oct 2023, 4:00 am
National/Federal Gag Order on Trump in Election Case Leaves More Hard Questions DNyuz – Charlie Savage and Alan Feuer (New York Times) | Published: 10/17/2023 U.S. [read post]
19 Oct 2023, 7:06 pm
Development of the nation's productive forces is an essential element of that responsibility. [read post]
18 Oct 2023, 7:43 am
The Department of Insurance alleged that Arora had overdrawn bank accounts, had high credit card debt, and stated that the victims were led to believe that their investments were “legitimate. [read post]
17 Oct 2023, 9:23 am
[Serial-blogging my recent article in the Journal of Free Speech Law] Previously, I blogged the abstract, introduction, and Part I of my new article, Taxing Nudity: Discriminatory Taxes, Secondary Effects, and Tiers of Scrutiny, which has just been published in the Journal of Free Speech Law. [read post]
