Court Rejects CFPB’s Argument that “Discrimination” is Subsumed in “Unfairness” | Find Know DoCFPB “Unfairness Discrimination” Struck Down | Consumer Financial Services Review (cfsreview.com)Texas Court Strikes Down CFPB Policy Expanding UDAAP Authority to Prohibit Discrimination in Noncredit Financial Products and Services // Cooley // Global Law Firm 0
Continue reading
November 6, 2023 webmaster
Litigation, Regulatory, US
Expansion of OSFI’s Powers to Supervise Non-Financial Risks: Compliance Challenges for FRFIs – McMillan LLPOSFI Provides Additional Details about its New Supervisory Framework Effective April 2024 – McMillan LLPOSFI Issues Draft Integrity and Security Guideline | McCarthy TétraultOSFI releases drafts for Guideline E-21 and the Integrity and Security...
Continue reading
November 6, 2023 webmaster
Canada, Regulatory
Calif. App. Court (2nd Dist) Holds Bank Owed Duty of Care to Deposit Customer as to Blocked Account | The CFS Blog (consumerfsblog.com) 0
Continue reading
November 6, 2023 webmaster
Banking, Litigation, US
Investment Advisers Fined for Failing to Ensure Relevancy of Hypothetical Performance Ads | Find Know Do 0
Continue reading
November 3, 2023 webmaster
Banking, Regulatory, US
Broker-Dealer Fined for Failing to Respond to Potential Manipulative Trading | Find Know Do 0
Continue reading
November 3, 2023 webmaster
Regulatory, US
How To Buy Distressed Commercial Property (goulstonstorrs.com) 0
Continue reading
November 2, 2023 webmaster
Real Estate, US
How Canadian courts have ruled on liability in wire transfer fraud | Insights | Torys LLP 0
Continue reading
November 1, 2023 webmaster
Canada, Litigation
t.ly/rVhgmwww.gmlaw.com/news/irs-penalties-and-what-you-can-do-about-them/ktslaw.com/en/insights/publications/2024/5/around%20the%20country%20recent%20cases%20in%20tax%20penalty%20abatement 0
Continue reading
November 1, 2023 webmaster
Tax, Tax Planning, US
CFTC Settles Enforcement Actions Against Developers of DeFi Protocols | Find Know DoCFTC Crackdown: Three DeFi Platforms Face Enforcement Actions (mwe.com)CFTC Lays Claim to DeFi Regulation – Blockchain (bakermckenzie.com) CFTC Settles Enforcement Actions Against Developers of DeFi Protocols | Find Know DoCFTC Crackdown: Three DeFi Platforms Face Enforcement...
Continue reading
November 1, 2023 webmaster
Blockchain, Crypto Currencies, Regulatory, US
:2023 ONSC 4404 (CanLII) | Lortie v. Lortie | CanLIIDo Witnesses Need to Sign Every Page of a Last Will & Testament? | WEL Partners Blog 0
Continue reading
October 31, 2023 webmaster
Canada, Estate Planning, Litigation, Wills