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15 Sep 2020, 3:38 pm
The law will apply to “covered persons,” which is defined as persons engaged in offering or providing consumer financial products or services, affiliates that act as service providers, and any service provider that engages in the offering or provision of its own consumer financial product or service. [read post]
31 Aug 2016, 9:01 am
On August 4, 2016, in conjunction with issuing the final mortgage servicing rule, the Consumer Financial Protection Bureau (CFPB) issued an interpretive rule under the Fair Debt Collection Practices Act (FDCPA). [read post]
5 Mar 2020, 4:47 am
There are five existing categories of permitted links most relevant to long-term capital investment in illiquid assets: Category 1: permitted land and property; Category 2: permitted unlisted securities; Category 3: permitted scheme interests; Category 4: permitted loans; and Category 5: approved securities. [read post]
24 Jan 2022, 4:10 am
Key considerations outlined in the report include: The different types of digital banks, including challenger banks i.e. banks with full banking licences that also offer digital facilities, neobanks i.e. entities with no banking licence, that partner with financial institutions to offer bank-licensed services, and non-banks i.e. entities that have no links with traditional banking licences that, instead, provide financial services by other means. [read post]
28 Jan 2022, 11:50 am
Each description has links with more information about each of the cases and the types of fraud schemes that resulted in the prison sentences. [read post]
12 Feb 2015, 12:36 pm
The Consumer Financial Protection Bureau “CFPB” announced another Consent Order with NewDay Financial, LLC on February 10, 2015 where they agreed to settle allegations that NewDay engaged in deceptive acts or practices by failing to disclose payments to a veteran’s organization that endorsed NewDay for reasons other than for NewDay’s consumer service. [read post]
18 Jun 2012, 3:58 pm
Financial Fraud Enforcement Task Force Freddie Mac Loan Look-Up Tool – Find out if Freddie Mac owns your loan here. [read post]
21 Oct 2010, 7:40 am
The CDFI Fund is intended to expand the capacity of financial institutions to provide credit, capital and financial services to underserved populations and communities across the U.S. [read post]
19 May 2020, 1:05 pm
Several of the FAQs are inconsistent, and borrowers should consult legal and financial counsel if they have concerns about their original PPP loan application or their PPP loan forgiveness application. [read post]
20 Aug 2021, 2:00 am
American Association of University Women (AAUW), “Deeper in Debt: Women & Student Loans,” accessed June 21, 2021. org, “Student Loan Debt by Race,” June 9, 2021. [read post]
20 Aug 2021, 2:00 am
American Association of University Women (AAUW), “Deeper in Debt: Women & Student Loans,” accessed June 21, 2021. org, “Student Loan Debt by Race,” June 9, 2021. [read post]
27 Jan 2021, 11:22 am
Worley and his businesses also defaulted on loans causing over $15 million in financial losses to the financial institutions and private equity funds. [read post]
15 Jun 2012, 11:11 am
Financial Fraud Enforcement Task Force Freddie Mac Loan Look-Up Tool – Find out if Freddie Mac owns your loan here. [read post]
8 May 2012, 7:21 pm
Freddie Mac Loan Look-Up Tool – Find out if Freddie Mac owns your loan here. [read post]
29 Jun 2022, 7:19 am
On 28 June 2022, the Financial Ombudsman Service (FOS) published its annual complaints data 2021/22. [read post]
27 Apr 2020, 12:59 pm
Some borrowers can look up their loans at this link, to see if you qualify. [read post]
6 Mar 2009, 5:20 pm
" [link added by LawPundit]Third. [read post]
15 Apr 2020, 11:20 am
The link to the comment page is here. [read post]
1 Sep 2020, 3:23 am
September 17, 2020 - 2 PM: Brittex Financial, Inc. v. [read post]
15 Mar 2024, 8:25 am
One of its unique features is that the loan is linked to your property tax bill. [read post]