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Continuing from last week’s post, here is the second half of our “Top 10 List” of key issues U.S. financial institutions, non-banks providing financial services, and financial technology (fintech) entities should plan for and watch throughout 2019. [read post]
8 May 2017, 1:51 pm by Barbara S. Mishkin
Last Thursday, by a party-line vote of 34-26, the House Financial Services Committee approved the Financial CHOICE Act (H.R. 10) proposed by Committee Chairman Jeb Hensarling. [read post]
23 Apr 2023, 9:01 pm by renholding
Key aspects of our rules for the national market system haven’t been updated since 2005. [read post]
5 Sep 2012, 4:17 pm
Women, elderly seniors, African-Americans, Hispanics, and the uneducated seemed to generally have less knowledge about investment than did members of the general population. [read post]
10 Jun 2022, 12:01 pm by Erik L. Johnson
  The FTC also continues to work with the Department of Defense interagency group and the American Bar Association’s Standing Committee on Legal Assistance for Military Personnel (ABA Lamp) on issues related to preauthorized electronic fund transfers in the military lending group, and provided input and trainings for judge advocates general and others in conjunction with the ABA LAMP trainings, on EFTs, FTC cases in this area, and the EFTA requirements. [read post]
12 Oct 2018, 9:28 am by Jonathan Pompan and Helen Chen
A recent webinar from the Consumer Financial Services Committee of the American Bar Association featured an interview with Andrew Smith, director of the FTC’s Bureau of Consumer Protection (BCP). [read post]
10 Jul 2020, 5:21 pm by Rachel Bercovitz, Todd Carney
Mazars) and the subpoenas from the Financial Services and Intelligence Committees in the Southern District of New York (in what became Trump v. [read post]
24 Apr 2016, 5:42 pm by Kenneth Vercammen Esq. Edison
Membership in AARP Legal Services Network may provide new clients Happy Hour networking party for professionals such as Accountants, CPA’s, Financial Planners plus clients and friends.......................................... [read post]
12 May 2020, 4:00 am by Charlotte Butash
Trump also sued Capital One and Deutsche Bank, and the Financial Services and Intelligence committees intervened in the litigation. [read post]