Posts tagged with: "financial+issue"
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30 Oct 2014, 10:18 am
The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services lawsThe much anticipated fall issue of the Consumer Financial Protection Bureau’s Supervisory Highlights report was released yesterday. [read post]
6 Aug 2014, 7:53 am
The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services lawsThe recent report issued by the Urban Institute and the Consumer Credit Research Institute titled Delinquent Debt in America (July 2014) made a stunning statement about the American consumer’s financial health: over 35 percent of the U.S. population has at least one debt account in third-party collections. [read post]
23 May 2014, 8:19 am
Although the report contains several of the bureau’s standard talking points (data integrity in debts sales, for example) it does reveal new issues that have […]The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services laws [read post]
20 Dec 2011, 8:58 am
" I conclude, however, that the article's title states a false opposition, since a financial activities tax (FAT) should be passed in any event, whereas a financial transactions tax (FTT) might or might not be desirable on balance - whether or not there is an FAT - based on issues entirely distinct from the overall treatment of financial sector firms and the risk of another 2008. [read post]
11 Jul 2017, 11:26 am
On Monday, July 10, 2017, the Consumer Financial Protection Bureau (CFPB) issued a game-changing final rule regarding the use of arbitration clauses in consumer contracts. [read post]
11 Jul 2017, 11:26 am
On Monday, July 10, 2017, the Consumer Financial Protection Bureau (CFPB) issued a game-changing final rule regarding the use of arbitration clauses in consumer contracts. [read post]
11 Jan 2021, 4:05 am
On 4 January 2021, the French regulator (the Autorité de Contrôle Prudentiel et de Résolution – ACPR) issued a press release reminding UK authorised financial institutions (including those located in Gibraltar) of their obligations towards customers residing in France. [read post]
9 Oct 2018, 10:00 am
Department of the Treasury’s Financial Crimes Enforcement Network issued a statement to address instances in which certain banks and credit unions may decide to enter into collaborative arrangements to share resources to manage their Bank Secrecy Act and anti-money laundering obligations more efficiently and effectively. [read post]
31 Jan 2012, 4:45 am
The newspaper also contains an editorial entitled "Financial improprieties by N.J. [read post]
2 Jul 2009, 7:03 pm
The California Court of Appeal (Third Appellate District) issued this unpublished opinion reversing $1.1 million in punitive damages because the plaintiff failed to introduce meaningful evidence of the defendant's financial condition. [read post]
STUDENT LOAN PANEL STACKED WITH “ACTIVISTS?” “The number of negotiators without much experience on …
26 Dec 2011, 5:53 am
” “The number of negotiators without much experience on nitty-gritty financial aid issues — and with a history of activism on student aid issues — left some college and financial aid lobbyists with an uneasy sense that the Obama administration might have an agenda other than the stated one for the panel. [read post]
1 Mar 2017, 10:13 am
A UN expert on Wednesday issued a report [UN report] criticizing the "hyper-financialized" housing market. [read post]
4 Sep 2023, 10:00 pm
To address these issues, the UK Information Commissioner's Office (ICO) issued an open letter to UK Finance (an industry body for banking and financial services) urging the association to support responsible data sharing for financial checks in the gambling industry. [read post]
10 Sep 2018, 2:07 am
The update provides hyperlinks to recently issued FCA publications: Global Financial Innovation Network; and Consultation Paper 18/23: Claims management companies: recovering the costs of regulation and the Financial Ombudsman Service. [read post]
27 Dec 2019, 8:11 am
Some scams are aimed at people with financial issues. [read post]
8 Dec 2016, 4:42 pm
However, agreeing to a divorce settlement is often more challenging when complex financial issues come into play. [read post]
29 Mar 2007, 3:11 pm
The committee has been investigating accounting and financial reporting issues, which included examining historical earnings statements. [read post]
4 Sep 2023, 10:00 pm
To address these issues, the UK Information Commissioner's Office (ICO) issued an open letter to UK Finance (an industry body for banking and financial services) urging the association to support responsible data sharing for financial checks in the gambling industry. [read post]
2 Oct 2020, 6:20 am
Volume 2: key risk and governance considerations Over the next few months, Norton Rose Fulbright’s financial services conduct team will be releasing a series of videos focussing on sustainable finance regulation issues affecting financial services firms. [read post]
21 May 2018, 2:03 pm
On May 11, 2018, the Federal Financial Institutions Examination Council issued new examination procedures on the final rule, “Customer Due Diligence Requirements for Financial Institutions” (the “CDD Rule“). [read post]
