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1 Nov 2017, 11:16 am
The federal banking regulators have historically had a somewhat complex relationship with small-dollar consumer credit. [read post]
30 Oct 2017, 10:32 am
Last week, the OCC announced that it had issued a full service national bank charter to Winter Park National Bank of Florida. [read post]
29 Oct 2017, 12:00 pm
This is just the behavior of sore losers.I wouldn't have been against a small EU consisting of quality countries in economic and educational terms, with everyone giving up national sovereignty for a greater good. [read post]
27 Oct 2017, 4:00 am
Popular apps such as Google Authenticator or Duo provide software on phones enabling users to prove their identity to their company, bank or other high-value accounts. [read post]
27 Oct 2017, 4:00 am
Popular apps such as Google Authenticator or Duo provide software on phones enabling users to prove their identity to their company, bank or other high-value accounts. [read post]
26 Oct 2017, 4:31 pm
National Australia Bank case, the effect of which, as characterized by the report, was to “end the tendency to try to include the harm suffered by foreign (non-U.S.) plaintiffs in the their U.S. claims. [read post]
26 Oct 2017, 4:31 pm
National Australia Bank case, the effect of which, as characterized by the report, was to “end the tendency to try to include the harm suffered by foreign (non-U.S.) plaintiffs in the their U.S. claims. [read post]
26 Oct 2017, 9:37 am
That includes pursuing a charter under the agency’s authority to charter special purpose national banks or the agency’s long-existing authority to charter full-service national banks and federal saving associations, as well as other long-established limited-purpose banks, such as trust banks, bankers’ banks, and other so-called CEBA credit card banks. [read post]
26 Oct 2017, 4:00 am
But trend is there, and one or more of these nations are surely an incident or two away from that. [read post]
25 Oct 2017, 10:18 am
Banking, insurance and finance industries will be watching closely as the Framework is rolled out this year. [read post]
25 Oct 2017, 9:15 am
Department of Insurance, Securities, and Banking (DISB) did release its “Student Loan Borrower’s Bill of Rights” on October 11. [read post]
24 Oct 2017, 10:58 am
These models suggested that labor will bear the bulk of the corporate tax if: The economy is “small” and “open,” allowing capital, savings, goods, and services to flow freely across national borders; Capital and associated production can easily move abroad; Savers are willing to own foreign stocks and bonds to help fund the expatriate capital; consumers are willing to buy goods and services from abroad instead of insisting on local output; Industries are… [read post]
23 Oct 2017, 4:22 pm
”[19] In early 2017, the New York State Department of Financial Services (“NYDFS”) enacted game-changing regulations which establish new standards for corporate cybersecurity practices.[20] The rules, which went into effect on March 1, 2017, apply to any person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services… [read post]
23 Oct 2017, 4:22 pm
”[19] In early 2017, the New York State Department of Financial Services (“NYDFS”) enacted game-changing regulations which establish new standards for corporate cybersecurity practices.[20] The rules, which went into effect on March 1, 2017, apply to any person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services… [read post]
23 Oct 2017, 8:48 am
One of the “big three” arbitration tribunals — the National Arbitration Forum (“NAF”) — processed hundreds of thousands of arbitration demands for a publicly traded debt buyer and several large banks and issued final decisions in favor of creditors almost 100% of the time. [read post]
19 Oct 2017, 10:01 am
Keahey, a director of Homeland Bank, said more than 10 people left the bank Tuesday with sickness. [read post]
18 Oct 2017, 8:08 am
If you decide to sell your business coming up with an accurate valuation will be very time consuming if not impossible. [read post]
17 Oct 2017, 10:21 am
The Federal Trade Commission (“FTC”) operates a single National Do Not Call Registry at donotcall.gov for both personal land lines and cell phones. [read post]
16 Oct 2017, 6:24 am
This in turns implicates consumer pricing as well as copyright practices on issues such as fair dealing and the public domain. [read post]
16 Oct 2017, 5:01 am
It led the nation to the wrong place. [read post]