Banking & Finance Regulation
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Credit Report Dispute
There are services out there, many of them legit, that offer to dispute credit report errors on your ... (BLOG POST)
Disputing Information on Your Credit Report
As you probably know, it is possible to dispute information on your credit report . If you ... (BLOG POST)
The U.S. Federal Financial Regulatory System: Restructuring Federal Bank...
Introduction Questions of whether and, if so, how the U.S. financial regulatory system-and particularly the federal bank regulatory ... (PERIODICAL ARTICLE)
How banks can self-monitor their lending to comply with the Equal Credit...
The Equal Credit Opportunity Act (ECOA) prohibits lenders in the United States from discriminating against potential borrowers on ... (PERIODICAL ARTICLE)
An analysis of the Section 3(a)(10) exemption under the Securities Act of...
INTRODUCTION The stock market boom of the 1990s fueled growth not only for mergers and acquisitions, but also ... (PERIODICAL ARTICLE)
What to Look For on Your Credit Report
By now most people have heard that checking your credit report a couple of times a year is ... (PERIODICAL ARTICLE)
Free Credit Report Every Four Months
Thanks to a relatively recent effort (it took full effect in fall of 2005), you can look at ... (BLOG POST)
"World securities Law Report" &
"Corporate Governance Library" from BNA.
The Bureau of National Affairs (BNA; Washington, D.C.) has begun the production of two new information products, "World ... (PERIODICAL ARTICLE)
'World Securities Law Report" &
"Corporate Governance Library" from BNA.
The Bureau of National Affairs (BNA; Washington, D.C.) has begun the production of two new information products, "World ... (PERIODICAL ARTICLE)
Credit reports can help protect your financial identity
Personal credit reports have been available for a small fee from major credit bureaus for years. But beginning ... (PERIODICAL ARTICLE)
Banking Regulators Issue Basel II Implementation Guidance
HEADNOTE Guidance includes qualification process and timeline of rulemaking Although the effective date for the Basel II capital ... (PERIODICAL ARTICLE)
Newsletter on securities law from Aspen
Publishers.
Aspen Publishers (New York) has begun the publication of 'Insights: The Corporate and Securities Law Advisor,' a monthly ... (PERIODICAL ARTICLE)
Bad market cuts insider stock trades
Insider trades at Orange County companies fell this year as directors and officers curtailed selling stocks in the ... (PERIODICAL ARTICLE)
CCH services cover Federal Securities Regulation &
Estate Planning.
CCH, Inc. (Riverwoods, IL) has begun the production of two new subscription information services, including Federal Securities Regulation ... (PERIODICAL ARTICLE)
The effectivenes of legal sanctions in curtailing insider trading: Evidence...
HEADNOTE This paper examines whether a tightening of legal sanctions on insider trading via the implementation of the ... (PERIODICAL ARTICLE)
PCi unveils Fair Lending Program. (Tech
Newz).
BOSTON-BASED PCI CORPORATION HAS announced the Fair Lending Wiz Preferred Consultant Program. Through a strategic partnership with Risk ... (PERIODICAL ARTICLE)
Federal agencies plan three-year review of regulatory burden
Wielding tree shears and a chainsaw, banking regulators and trade association officials took aim June 3 at a ... (PERIODICAL ARTICLE)
PCI unveils fair lending program
BOSTON-BASED PCI CORPORATION HAS announced the Fair Lending Wiz Preferred Consultant Program. Through a strategic partnership with Risk ... (PERIODICAL ARTICLE)
Understanding insider trading by top executives:
buying and selling by top...
Anyone following the business press over the recent months has been inundated with reports about illegal insider trading ... (PERIODICAL ARTICLE)
QUICKLAW STARTS "THE ALLEN SECURITIES LAW
NETLETTER".
Quicklaw (Toronto, ON) has begun the electronic publication of a new monthly electronic newsletter on securities law. The ... (PERIODICAL ARTICLE) | |
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The Right and Wrong Way to Collect Bad Debt
Interview with John Dolan, an attorney in Newport Beach, California.
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