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25 Jun 2021, 2:45 pm by Ana Popovich
Romania has one of the most advanced legislation on asset statements. [read post]
25 Jun 2021, 12:08 pm by Tom Kosakowski
Ombuds Profiled; FCO/Osgoode Launches Advanced Ombuds Course; FCO/Osgoode Ombuds Certificate Program Returns in Fall 2020; FCO/Osgoode to Offer Ombuds Certificate Programs Online in Early 2021; Southern Alberta Institute of Technology Selects First Ombuds. [read post]
24 Jun 2021, 6:57 am by John Jascob
Gensler mentioned that the SEC has, remarkably, stood the test of time from its inception in the 1930s but that evolving technological advances have mandated the Commission to step up its efforts to ensure investor protection, capital raising, and efficiently run markets. [read post]
24 Jun 2021, 4:01 am by Administrator
AI tools assess bank loan applications, university rankings, and job candidates. [read post]
23 Jun 2021, 6:39 pm
For its Issue 10 (distributed June 2021), Qiushi published 习近平 "用好红色资源,传承好红色基因 把红色江山世世代代传下去"  [Xi Jinping, "Make good use of red resources, inherit the red gene, and pass on the red country from generation to generation"], a set of thirty two (32) excerpts of speeches and… [read post]
22 Jun 2021, 5:57 am
While the Order is directed to agencies across the federal government, there are particular directives that will be especially relevant for the banking industry. [read post]
15 Jun 2021, 11:16 am by Christopher J. Willis
  In March 2019, the CFPB issued an Advance Notice of Proposed Rulemaking to extend Truth in Lending Act ability-to-repay requirements to PACE transactions. [read post]
”  The authors further state that the CFPB looks forward to advancing the use of SPCPs on behalf of economically disadvantaged groups and to address racial wealth inequity. [read post]
14 Jun 2021, 5:57 am by Bob Ambrogi
It was founded by a lawyer and data scientist who met while pursuing advanced degrees at Cornell University. [read post]
11 Jun 2021, 9:20 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: A Surcharging Bill Advances to the Colorado Governor’s DeskDigital Transactions News – June 9, 2021 Soon, there might be just two states that prohibit credit card surcharging with the passage Tuesday of a bill in Colorado that would permit the pricing strategy. [read post]
10 Jun 2021, 7:47 am by Robbie Kenney
(SenateNJ.com) “Identification Cards are required to open bank accounts, cash checks, travel, and access services,” said Bucco (R-25). [read post]
9 Jun 2021, 8:28 am
 The USICA "is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and Pensions; and the Judiciary. [read post]
In recent years, scandals of grand corruption linked to U.S. and European banks have contributed to instability in Malaysia, South Africa, Ukraine, Kyrgyzstan and elsewhere. [read post]
7 Jun 2021, 1:41 pm by Christopher Hoffmann
This should include emergency health care, ward admission, drug prescription, therapy, or advanced treatment. [read post]
7 Jun 2021, 8:23 am
Typical causes of debt include monies lent and advanced in accordance with the terms of a loan agreement, a credit facility or a guarantee provided for the debts of a third party in accordance with the terms of a guarantee agreement. [read post]
7 Jun 2021, 8:23 am
Typical causes of debt include monies lent and advanced in accordance with the terms of a loan agreement, a credit facility or a guarantee provided for the debts of a third party in accordance with the terms of a guarantee agreement. [read post]
3 Jun 2021, 12:22 pm by Patrick Parsons
Books, movies, podcasts, music, and game suggestions from your favorite law faculty. [read post]