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19 May 2017, 12:23 pm
(Southwest Funding), OneWest Bank, FSB (OneWest), IndyMac Mortgage Services (IndyMac), and Deutsche Bank National Trust Co. [read post]
19 May 2017, 8:19 am
., of Old Bridge, New Jersey; National Securities Corporation of Staten Island, New York; J.P Turner & Company, L.L.C., of Red Bank, New Jersey; Alexander Capital, L.P., of New York; and Meyers Associates, L.P., of New York. [read post]
19 May 2017, 4:00 am
Absolutely, says Levin, a former Director of the New Jersey Division of Consumer Affairs. [read post]
16 May 2017, 4:00 am
The New York Department of Financial Supervision (DFS) has filed a complaint in a New York federal district court to stop the Office of the Comptroller of the Currency (OCC) from implementing its proposal to issue special purpose national bank (SPNB) charters to fintech companies. [read post]
15 May 2017, 10:40 am
The announcement specifically calls out financial technology firms and appears to be an attempt by state regulators to provide an alternative to the special purpose national bank charter the OCC has proposed to make available to financial technology companies (“fintech charter”). [read post]
13 May 2017, 6:07 am
Levin, a nationally recognized expert on cybersecurity, privacy, identity theft, fraud, and personal finance, says that consumers should “Never trust, always verify. [read post]
12 May 2017, 4:54 pm
Heavily involved in health care and health information technology, data and related process and systems development, policy and operations innovation and a Scribe for ABA JCEB annual agency meeting with OCR for many years who has authored numerous highly regarded works and training programs on trade secret, HIPAA and other medical, consumer, insurance, tax, and other privacy and data security, Ms. [read post]
12 May 2017, 2:45 pm
The bank reached a $110 million deal in late March to resolve a national class-action lawsuit over claims ... [read post]
12 May 2017, 2:39 pm
Heavily involved in health care and health information technology, data and related process and systems development, policy and operations innovation and a Scribe for ABA JCEB annual agency meeting with OCR for many years who has authored numerous highly regarded works and training programs on trade secret, HIPAA and other medical, consumer, insurance, tax, and other privacy and data security, Ms. [read post]
12 May 2017, 2:08 pm
The word “choice” is in solid caps because it stands for “Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs”. [read post]
12 May 2017, 1:11 pm
I have recently posted (here) about the third edition of the Brussels Global Law Week to be held from 15 to 19 of May 2017 and hosted by the Perelman Centre for Legal Philosophy (Université libre de Bruxelles Faculty of Law) Posted below is the text of my remarks, Transnational Legal Orders and Global Regulatory Networks, to be delivered as part of the 2017 Global Law Week and the International Francqui Symposium on Global and Transnational Law Today. [read post]
11 May 2017, 7:45 am
This means that ownership of a national fintech bank likely would not trigger BHC status. [read post]
11 May 2017, 7:39 am
Chamber of Commerce; Todd Hollander, Union Bank; and Robert Villarreal, CDC Small Business Finance. [read post]
10 May 2017, 3:14 pm
Healthcare providers, health plans, healthcare clearinghouses and their business associates (Covered Entities) can’t disclose the name or other protected health care information about a patient in press releases or other announcements without prior authorization from the patient. [read post]
10 May 2017, 12:23 am
To complete the transaction, the consumer has to be authenticated. [read post]
9 May 2017, 6:31 pm
" Under the Dodd-Frank Wall Street Reform and Consumer Protection Act, the CFPB has authority to supervise banks and credit unions with more than $10 billion in assets and certain nonbanks. [read post]
9 May 2017, 8:45 am
The bank then sells the loan to an entity called National Collegiate Student Loan Funding. [read post]
8 May 2017, 1:51 pm
Midland Funding, in which the court held that a non-bank transferee of a loan from a national bank loses the ability to charge the same interest rate that the national bank charged on the loan under Section 85 of the National Bank Act. [read post]
4 May 2017, 9:30 pm
Senate confirmed Jay Clayton—a lawyer with decades of experience representing Wall Street banks—to head the U.S. [read post]
3 May 2017, 12:27 pm
Supreme Court has held that state usury claims against a national bank are completely preempted notwithstanding the well-pleaded complaint rule, complete preemption does not apply to state usury claims against state-chartered banks. [read post]
