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18 Nov 2021, 8:29 am
Dollar currency ceased to be accepted in Cuban banks in June 2021 because of the presumed difficulty of depositing currency in foreign banks according to the central bank (Granma 2021B). [read post]
24 Oct 2007, 8:30 pm
Of that settlement, $130,000 went to the National Consumer Law Center, $130,000 went to the Massachusetts Attorney General's Office's consumer aid fund and the rest was left to be claimed by class members, although Broderick was on sure how many consumers were not that list. [read post]
30 Mar 2008, 2:59 pm
Wells Fargo Bank Minnesota, N.A. [read post]
25 Sep 2024, 2:24 pm
§ 656) or the National Credit Union Administration (18 U.S.C. [read post]
30 Aug 2013, 9:00 am
Karr also trains bank employees to enable them to spot cases of financial exploitation or abuse. [read post]
6 Mar 2014, 10:54 am
Other firms, such as broker dealers, asset managers and insurance companies which have not been subject to the same level of regulation on security and privacy matters as national banks, should see this as just one more indication that all financial institutions will eventually be expected, through regulation or industry practice, to implement and maintain the essential elements of an information security program. [read post]
18 Jan 2017, 1:28 pm
The January 2017 issue includes reports of recent decisions from IP offices, national and EU courts. [read post]
13 Feb 2023, 5:30 am
.'Crypto King' associate wipes iPhone, hands over $1M in bank drafts payable to Aiden Pleterski Google launching its own artificial intelligence bot, known as BardOntario judge was wrong to rely on anti-vaccine misinformation: Court of Appeal Alberta lawyers vote 75% in favour of mandatory education, including Indigenous cultural competency | Canadian LawyerFired Ohio staff attorney awarded over $1.1M for firing after she sought time off for Jewish holidaysB.C. to make… [read post]
22 Apr 2022, 6:18 am
“American consumers are struggling under the worst inflation in four decades, and these increases would only make the situation worse,” said Leon Buck, the National Retail Federation’s vice president for government relations, banking, and financial services, in a statement. [read post]
29 Apr 2021, 5:34 pm
This is because the statutory basis for the rule, section 27 of the Federal Deposit Insurance Act (enacted in 1980), is based on section 85 of the National Bank of 1864 and is read in pari materia with the National Bank Act provision. [read post]
11 Apr 2020, 6:02 am
When we as a nation face challenging times, most of us pull together to help one another out. [read post]
26 Aug 2014, 3:38 pm
In Unfair Contract Terms: improving standards in consumer contracts (January 2012) the FCA is generally critical of “unilateral variation” clauses. [read post]
10 Feb 2022, 11:54 am
This legal certainty should be used to the benefit of consumers and not be abused. [read post]
24 Aug 2018, 2:00 pm
Andrew Cuomo is no fan of the National Rifle Association. [read post]
25 Oct 2010, 8:41 am
National foreclosures halted: Of course, Bank of America, JPMorgan Chase & Co. and Ally Financial Inc., three major mortgage lenders, have paused foreclosure proceedings in some or all of the country to address the legal issues raised by the alleged improprieties of robo-signers. [read post]
13 Apr 2009, 9:54 am
While legislative restrictions to market and lending action may be unwelcome by some players, many democrats see the lack of regulation as a key factor that contributed to the nation's current financial stress. [read post]
17 Aug 2010, 9:11 am
Is it possible that consumers feel safer with insurers than banks? [read post]
16 Jan 2011, 5:42 pm
According to a recent story by National Public Radio, the many reasons keeping foreclosures down over the holidays are no longer restraining the banks from foreclosures. [read post]
21 Aug 2012, 3:26 pm
Bob, resident in the firm’s Princeton, N.J. office, is formerly the Deputy Commissioner of Banking for New Jersey, a former New Jersey Deputy Attorney General, and a frequent speaker at national and regional bank regulatory conferences. [read post]
29 Jun 2012, 1:34 pm
State National Bank of Big Spring, Texas, et al. v. [read post]
