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22 Nov 2017, 2:54 am
So is everything else: transporting the cash, holding the money, using it, or depositing it in bank accounts. [read post]
21 Nov 2017, 11:23 am
Thar she blows In 2010, Congress was all about reforesting the new wasteland of American finance created by the 2008 financial crisis; the result was the Dodd-Frank Wall Street Reform and Consumer Protection Act, which transformed the banking and financial-services industry. [read post]
20 Nov 2017, 3:34 pm
Last week, members of the Senate Banking Committee announced that they had reached bipartisan agreement on “legislative proposals to improve our nation’s financial regulatory framework and promote economic growth. [read post]
20 Nov 2017, 5:44 am
” 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]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
13 Nov 2017, 9:01 pm
The company, BrightHouse, charges high interest rates on furniture it rents to some of the UK’s poorest consumers. [read post]
13 Nov 2017, 11:45 am
Freedom required consumers enrolled in its debt-settlement program to deposit money into dedicated accounts with an FDIC-insured bank and informed consumers that it would negotiate with creditors to accept less than the amounts actually owed. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
9 Nov 2017, 3:44 pm
The new regulations adhere closely to Executive Order directing their creation (National Security Presidential Memorandum 5; Strengthening the Policy of the United States Toward Cuba (NSPM 5 in Federal Register) (June 16, 2017)). [read post]
7 Nov 2017, 7:14 am
If these flows of spending and payments are carefully traced through the national income and the national saving identities, one can see that tax relief and government transfers do not completely crowd out private investment [read post]
6 Nov 2017, 6:03 pm
Oct. 12, 2017) (here), affirming dismissal, for failure to state a legally viable claim, of a bank’s complaint against an insurer for alleged breach of a duty to defend and pay for a $24 million settlement of a consumer class action alleging improper overdraft fees, and related “bad faith. [read post]
5 Nov 2017, 9:15 pm
With class actions off the table, customers cannot count on attorneys to police banks’ conduct on their behalf. [read post]
5 Nov 2017, 6:02 am
And the professed concern about a crunch in availability of credit harmful to consumers is disingenuous. [read post]
5 Nov 2017, 6:02 am
And the professed concern about a crunch in availability of credit harmful to consumers is disingenuous. [read post]
3 Nov 2017, 10:51 am
October 12, 2017) (class action brought under federal securities laws alleging defendants issued a false and misleading registration statement with the SEC regarding a proposed merger with Select Bank & Trust Company, which allegedly denies shareholders information needed to make sound future decisions.) [read post]
2 Nov 2017, 11:58 am
The report could presage greater CFPB scrutiny of longer-term auto loans in supervisory examinations of banks and auto finance companies. [read post]
