ABI

JANUARY 19, 2024

1] The safe harbor rule set out in Section 546(e) of Title 11 of the United States Code (the “Bankruptcy Code”) provides, in part, that a trustee may not avoid a transfer made before the commencement of the case in connection with a securities contract, as defined in Section 741(7), made by, to, or for the benefit of a financial institution. [2]

Bankruptcy 40

Bankruptcy Financial Institution Loans Banks 40

Troutman Sanders

JANUARY 17, 2024

On January 11, the Consumer Financial Protection Bureau (CFPB) issued guidance to consumer reporting companies to address inaccurate background check reports, as well as “sloppy” credit file sharing practices. On January 5, the Biden administration announced that it is withholding payments to three student loan servicers as part of the U.S.

Financial services 52

Financial services Student loans Student Loans Trade 52

Troutman Sanders

AUGUST 22, 2022

District Court of the Western District of Washington against the founder of three crypto-related companies and the companies themselves, alleging that in 2017, the defendants conducted an unregistered crypto asset securities offering in violation of Sections 5(a) and (c) of the Securities Act of 1933. For more information, click here.

Financial services 52

Financial services Financial Institution Trade Banks 52

Troutman Sanders

JUNE 21, 2022

Marshals Service’s management of seized cryptocurrency, covering the period from fiscal years 2017 through 2021. Department of Education announced it would discharge all remaining federal student loans for students who attended any college run by Corinthian Colleges. million in loan relief.” For more information, click here.

Financial services 52

Financial services Credit Unions Credit Unions Financial Institution 52

Troutman Sanders

MARCH 14, 2023

While many Buy Now, Pay Later borrowers use the product without noticeable indications of financial stress, the report finds that Buy Now, Pay Later borrowers will more likely become active users of other types of credit products like credit cards, personal loans, and student loans. For more information, click here. government.

Financial services 52

Financial services Student loans Student Loans Loans 52

Troutman Sanders

MARCH 6, 2023

While many Buy Now, Pay Later borrowers use the product without noticeable indications of financial stress, the report finds that Buy Now, Pay Later borrowers will more likely become active users of other types of credit products like credit cards, personal loans, and student loans. For more information, click here. government.

Financial services 52

Financial services Student loans Student Loans Loans 52

Credit Corp

DECEMBER 3, 2020

There were more than 650,000 instances of reported identity theft in 2019, according to data from the Federal Trade Commission (FTC). According to CNBC , 1 million children were the victims of identity theft in 2017. Concerned you might not be doing enough to prevent identity theft? Give Your SSN Only to Trusted Entities.

Retrieval 116

Retrieval Banks Credit Unions Credit Unions 116