Remove 2015 10
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10 year ban for dodgy Director

UK debt collections

The insolvency service has issued a huge 10 year ban to a rogue director following investigations. Grigorijs Hacaturjancs, 34, originally from Latvia, has been disqualified as a director for 10 years after fraudulently claiming a £50,000 Bounce Back Loan. His disqualification is effective from 12 July 2022 and lasts for 10 years.

Retail 59
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The CFPB Takes Aim at Overdraft Fees

Troutman Sanders

The first indicated that in 2019 alone, overdraft and other nonsufficient fund fees generated over $15 billion in revenue for consumer banks, with large banks (those with assets over $10 million), collecting three-quarters of the total revenue reported. The CFPB’s announcement came on the same day that Capital One, the sixth largest U.S.

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FAQs Spell Out Employer-Sponsored Health Plan Requirements for Reimbursing Over the Counter COVID Tests Effective as of January 15, 2022

Fraser

These and other explanations of coverage requirements for OTC COVID-19 testing are addressed in guidance issued in a “ Frequently Asked Questions ” format on January 10, 2022. No cost sharing (such as deductibles), prior authorization or other medical management requirements can apply. Please contact us with any specific questions.

Retail 52
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Troutman Pepper Weekly Consumer Financial Services Newsletter

Troutman Sanders

for allegedly engaging in a pump-and-dump scheme regarding a crypto-asset security named “Dignity,” which Arbitrade and Cryptobontix falsely represented to investors was backed by $10 billion in gold bullion the entities obtained through a purchase transaction. and Cryptobontix, Inc. For more information, click here. On September 29, U.S.

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Defending Your Fully Digital Wallet Against Fraud

Fico Collections

Notes and coins are only expected to make up about 6% of payments in the UK within the next 10 years. Now 41% of American consumers say none of their typical weekly purchases are made with cash – up from 24% in 2015. I uncovered some fascinating insights. In the UK more than 23 million people used basically no cash in 2022.

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Troutman Pepper Weekly Consumer Financial Services Newsletter

Troutman Sanders

For the first year after the effective date of the proposal, these firms would be subject to an excise tax of 10% of the costs of electricity they use in digital asset mining. billion in revenue over 10 years. Strengthen Retail (Consumer) Investor Protections. The White House estimates that the DAME tax will raise $3.5

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Energy Costs by State

Credit Corp

By switching to Energy Star appliances, you’ll use 50% less energy, which could help you save 5 to 10% on your energy bill. This type of energy can make up about 25% of all residential energy, according to a 2015 study by the Natural Resources Defense Council. Buy energy-efficient appliances. Use a rewards card.

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