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16 Jul 2012, 4:22 am by Brian Wolfman
"Credit reporting is at the heart of our lending systems and enables many of us to get credit, afford a home or get an education," said bureau Director Richard Cordray, who will announce the oversight at a hearing on credit reporting Monday in Detroit. [read post]
29 Mar 2013, 5:30 am by Senior Editor
Stack, CPA, Director of Operations, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
13 Feb 2012, 3:40 pm by admin
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by the Secretariat. [read post]
15 Feb 2012, 2:40 pm by admin
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by the Secretariat. [read post]
20 Apr 2018, 11:01 am by Gail Whittemore
He has also put the Bureau’s investigation into the Equifax, Inc., data breach, in which millions of consumers’ personal information was hacked, on hold. [read post]
5 May 2023, 7:37 am by Hunton Andrews Kurth LLP
The FTC has required companies in recent years to destroy algorithms (In re Everalbum, Inc.) and other work product (In re Weight Watchers/WW) that were trained on data that should not have been collected. [read post]
19 Sep 2017, 10:26 pm by Wolfgang Demino
The litigation-support outfit that runs the collection attorney network for the National Collegiate Student Loan Trusts settled with the CFPB this week and agreed to pay a $2.5 mil fine for robosigning and associated malfeasance without expressly admitting liability to the Bureau's charges as detailed in the findings section of the consent order.TRANSWORLD SYSTEMS, INC - CFPB CONSENT ORDERTransworld Systems must pay $2.5 million to the… [read post]
2 Feb 2016, 10:19 pm by WOLFGANG DEMINO
The Bureau did not assess penalties against Toyota Motor Credit because of the proactive steps the company is taking that directly address fair lending risk by substantially reducing or eliminating discretionary pricing and compensation systems. [read post]
The Bureau issued its first (and so far only) no-action letter in September 2017 to Upstart Network Inc. stating that the CFPB had no present intention to take enforcement or supervisory action against the lender under the ECOA relating to the lender’s underwriting model, and especially its use of certain alternative data fields. [read post]
27 May 2011, 8:00 am by Lucas A. Ferrara, Esq.
Inc.; R&H Marketing Concepts Inc.; America Freedom Advisors Inc.; Joseph G. [read post]
12 Nov 2015, 12:00 pm by Mark Brennan
On November 5, 2015, the Federal Communications Commission Enforcement Bureau announced a $595,000 settlement agreement with Cox Communications, Inc. to resolve an investigation into whether the company failed to properly protect its customers’ personal information when electronic data systems were breached in August 2014. [read post]
31 Jul 2016, 9:05 pm by Walter Olson
[Steven Greenhut, City Journal] Unconstitutional doings at the Consumer Financial Protection Bureau (CFPB) should not be ratified after the fact [Ilya Shapiro and Jayme Weber, Cato] Temple-Inland, Inc. v. [read post]
16 Jan 2014, 5:30 am by Kori Shafer-Stack
  Ohio Bureau of Workers Compensation (BWC) Administrator/CEO Steve Buehrer recently reported eight individuals were convicted of, or pleaded guilty to, charges related to defrauding Ohio’s workers compensation system in November. [read post]
13 Oct 2017, 6:09 am by Kelly Phillips Erb
That was before the credit bureau was reportedly attacked a second time. [read post]
28 Jan 2013, 1:13 pm by Cynthia Marcotte Stamer
  Taxpayers using Form 8863, Education Credits, can begin filing their tax returns after the IRS updates its processing systems. [read post]
18 Sep 2017, 12:16 pm by Wolfgang Demino
Under a separate consent order, Transworld Systems, Inc. is ordered to pay a $2.5 million civil money penalty. [read post]
29 Mar 2016, 7:01 pm by Robert Duff
 Southwest Credit Systems, L.P., Transworld Systems Inc. and Focus Holding Company led the list of debt collectors who generated more complaints (on a percentage basis) from October to December of 2015 compared to the same period a year earlier. [read post]