EBSCO federalregister.gov (全网免费下载) regulations.gov (全网免费下载) cfpbmonitor.com (全网免费下载) stlouisfed.org (全网免费下载) 查看更多 相似文献 参考文献Bureau of Consumer Financial Protection Vol. 80 Tuesday, No. 125 June 30, 2015 Part VIBureau of Consumer Financial Protection12 CFR Part...
consumer protectionThe use of mobile phones in order to effectuate banking transactions is bound to increase in a significant way in the near future. This... RH Weber,A Darbellay - 《Journal of Banking Regulation》 被引量: 48发表: 2010年 National Health Information Privacy Health information pri...
Office of Management and Budget's (OMB) approval of new information collection requirements by the Consumer Financial Protection Bureau as per the Paperwork Reduction Act of 1995 (PRA). According to the PRA, a respondent does not have to respond to an information collection if it does not ...
promotesconsumerprotectionandcommunitydevelopmentthrough consumer-focusedsupervisionandexamination,researchandanalysisof emergingconsumerissuesandtrends,communityeconomicdevelopment activities,andadministrationofconsumerlawsandregulations. Tolearnmoreaboutus,visit/aboutthefed.htm. iii Contents PurposeandFramework...v Overview...
CN NAFR Is Taking Lead in Drafting Regulations on Local Financial Supervision & Mgmt 2024/10/14 08:14 CST Recommend 31 Positive 59 Negative 10 CN MOF: Next Step for Special Bonds Focuses on Expanding Usage Scope 2024/10/14 08:12 CST Recommend 89 Positive 158 Negative 46 ...
Regulation E, Code of Federal Regulations, focuses onelectronic funds transfersand limits a consumer’s liability from unauthorized transfers. However, the limit does not apply to commercial bank accounts as described byKroll (2012). She writes that guidance provided by the FFIEC for authentication ...
Dodd-Frank act was a U.S. federal law that became effective in 2010 in the aftermath of 2007–2008 subprime mortgage crisis. The core idea of the law was to increase financial stability and consumer protection by setting various regulations to financial companies. Main provision included in the...
The Group operates in a number of diverse jurisdictions and has to comply with numerous domestic and international laws and regulations. Any non-compliance with legislation or regulatory requirements may result in legal penalties, non-renewal or revocation of a local business licence or financial loss...
We may use data that we collect on an aggregate or anonymous basis (such that it does not identify any specific individual) for various business purposes, where permissible under applicable laws and regulations. Information We May Disclose or Share ...
US bank watchdog warns of ‘high price’ for slashing regulations Trump administration must avoid fuelling excessive risk-taking, says FDIC chief Martin Gruenberg Save Tuesday, 14 January, 2025 Financial Conduct Authority UK UK financial watchdog mistakenly named insurer placed under review Slip...