Search for: "Office of Thrift Supervision Consumer Complaints"
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10 Apr 2007, 8:37 pm
As described below, examiner oversight is tied into our agency-wide consumer complaint program. [read post]
26 Jun 2010, 4:59 pm
Consumer Protections: Consolidates and strengthens consumer protection responsibilities currently handled by the Office of the Comptroller of the Currency, Office of Thrift Supervision, Federal Deposit Insurance Corporation, Federal Reserve, National Credit Union Administration, the Department of Housing and Urban Development, and Federal Trade Commission. [read post]
26 Jul 2010, 12:05 pm
In addition to the new director, the CFPB will include various units and offices, including a research unit to monitor the consumer financial products and services market, a unit to collect and track complaints, an Office of Fair Lending and Equal Opportunity, an Office of Financial Education, an Office of Service Members Affairs and an Office of Financial Protection for Older Americans. [read post]
29 Apr 2010, 5:50 am
Monroe Street, Suite 400 Springfield, IL 62704-1800 Phone: (217) 522-9675 Illinois Office of the Attorney General click here for internet site Chicago Main Office 100 West Randolph Street Chicago, IL 60601 Phone: (312) 814-3000 TTY: (312) 814-3374 Springfield Main Office 500 South Second Street Springfield, IL 62706 Phone: (217) 782-1090 TTY: (217) 785-2771 Carbondale Main Office 1001 East Main Street Carbondale, IL 62901 Phone: (618) 529-6400/6401… [read post]
9 Jul 2009, 5:20 pm
Our system allowed this to take place even entirely within the highly-regulated, closely-supervised world of banks and thrifts. [read post]
21 Jun 2010, 6:22 pm
Lots of interesting new regulation is on the way, however, that clawback provision on executive compensation alone could launch many a law review article: Title III AGREED TO - THRIFT PROVISIONS · Preserves the Thrift Charter · Abolishes the Office of Thrift Supervision · … [read post]
13 Nov 2008, 12:07 pm
Defense attorneys argued that the class action claims were preempted by the Home Owners’ Loan Act of 1933 (HOLA), which gave “broad authority” to the Office of Thrift Supervision (OTS) to “promulgate regulations governing savings and loan institutions,” id., at 1160. [read post]
16 May 2008, 2:31 pm
§ 1404(a) New York Federal Court Holds Plaintiff filed a class action complaint against former officers of NetBank, FSB, a failed Internet bank that had been taken over by the Office of Thrift Supervision; the class action purported to be on behalf of bank depositors and alleged inter alia fraud, negligence and violations of new York’s consumer protection statute. [read post]
29 Dec 2011, 4:53 pm
Pursuant to Federal law, the Office of Thrift Supervision referred the matter to the Department of Justice on June 25, 2008. [read post]
9 Jun 2012, 3:17 pm
However, the Federal Reserve, the Office of the Comptroller of the Currency and the Office of Thrift Supervision laid down the law last year and required 14 large residential mortgage servicers to retain independent consultants to perform foreclosure reviews. [read post]
4 Sep 2006, 7:55 am
For purposes of bringing any action under this subsection, nothing in this subsection shall prevent the chief law enforcement officer, or an official or agency designated by a State, from exercising the powers conferred on the chief law enforcement officer or such official by the laws of such State to conduct investigations or to administer oaths or affirmations or to compel the attendance of witnesses or the production of documentary and other evidence [read post]
13 Apr 2011, 4:46 pm
Office of Thrift Supervision, credit ratings agencies and Deutsche Bank. [read post]
25 Aug 2010, 7:22 am
Initially, Wells Fargo had segregated debit card transactions from checks and automated recurring charges authorized by consumers—as to which consumers might have good reasons to want the transactions to have priority of payment. [read post]
25 Aug 2008, 1:11 am
Michael Clemmer, a consumer of ATM services, argues that the notice must explicitly state that a consumer "is" or "will be" (or some variant thereof) charged a fee. [read post]
31 Oct 2009, 10:59 am
" He then explains that loan modifications are time consuming and that it may be easier and less expensive for servicers to foreclose than to try to keep someone in their home. [read post]
11 Dec 2009, 11:38 am
The legislation removes outmoded Gramm-Leach-Bliley Act restraints on the consolidated supervision of large financial companies by the Federal Reserve, and provides specific authority to the Fed and other federal financial agencies to regulate for financial stability purposes and quickly address potential problems. [read post]
19 Apr 2011, 12:41 pm
The Office of the Comptroller of the Currency (“OCC”), the Office of Thrift Supervision (“OTS”), and the Federal Reserve have apparently concluded their investigations into the mortgage servicer and supporting firm practices… including allegations of “robo-signing”, and have announced formal enforcement actions against fourteen servicers and two related servicer providers, Lender Processing Services (“LPS”),… [read post]
