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16 Mar 2010, 6:44 am
For example, Gabriel Davel, the CEO of the National Credit Regulator in South Africa, writes that his agency has been able to work out safety and soundness issues with banking regulators informally, with no need for a formal right of appeal. [read post]
6 Dec 2021, 8:07 am
As the President and CEO of the CBA has observed, the nation’s banks have introduced new products and adopted best practices, even in the absence of regulation or aggressive agency enforcement regarding overdrafts. [read post]
1 Mar 2018, 10:45 am
The annual report, which does not include do-not-call complaints, provides national and state-by-state data on consumer complaints received by the FTC. [read post]
30 Jan 2008, 4:17 am
It noted that “The National Bank Act of 1864 was enacted to protect national banks against intrusive regulation by the States. [read post]
4 Jun 2017, 7:10 am
OCC, alleging that the OCC’s plan to charter fintech companies as special purpose national banks is unlawful because the process the OCC used to develop the plan was procedurally defective and because issuing such charters would exceed the OCC’s authority. [read post]
6 Apr 2012, 7:53 am
" Where are the SuperPacs--or ordinary Pacs, for that matter--for consumers? [read post]
5 Jan 2022, 7:22 am
Banks include individuals, merchants, service providers, governments, utilities, non-profit organizations, other banking entities, and others (e.g., consumers, investors, and businesses). [read post]
26 Jul 2023, 9:23 am
The FCA’s Financial Lives survey provides nationally representative data about consumers’ attitudes towards managing their money, the financial products they have and their experiences of engaging with financial services firms. [read post]
4 Sep 2017, 8:32 am
That’s because, on July 19, 2017, the Consumer Financial Protection Bureau issued its long-awaited rule that prohibits banks and payday lenders from using forced arbitration clauses to strip consumers of their ability to bring class actions against them. [read post]
16 Sep 2021, 6:50 am
We discuss recent and ongoing enforcement activity of the PA AG involving consumer financial services. [read post]
21 Mar 2016, 9:16 am
Many, nay, most consumer credit obligations end up in the hands of entities other than national banks--especially securitization trusts and debt collectors. [read post]
20 Apr 2018, 11:01 am
RELATED READING: Semi-Annual Report of the Bureau of Consumer Financial Protection (April 2018) Hearing, Senate Comm. on Banking, Housing, and Urban Affairs, “The Consumer Financial Protection Bureau’s Semi-Annual Report to Congress” (April 12, 2018). [read post]
17 May 2011, 12:25 pm
This is an area where many banks fall short. [read post]
30 Jan 2015, 10:48 am
They use this information that comes in from all over the nation to identify business practices that put consumers at risk. [read post]
26 Apr 2010, 11:27 pm
With foreclosures filings on the rise in Miami, many Miami, Florida and national banks are taking a different approach to the on going foreclosure crisis here in South Florida in effort to get their borrowers to pay the monies that are owed to back to the banks. [read post]
30 Jul 2019, 8:20 am
National Prearranged Services is back in the news after a trial court issued a new $102 million judgment against PNC Bank (the corporate successor of Allegiant Bank). [read post]
2 Nov 2009, 11:23 am
Most banks can keep current regulators: Perhaps the most significant change to the bill from its earlier version was one that would allow the vast majority of American banks (about 98 percent, sources estimate) to keep their current regulators for overseeing enforcement of consumer protection laws. [read post]
12 Feb 2018, 12:22 pm
Recent data from the World Bank show that as a whole, Americans stand out for consuming much more than they invest, and this is due in part to the tax code’s bias against savings. [read post]
10 Nov 2010, 1:45 pm
LevitinCounsel for National Consumer Law Center, Diane E. [read post]
22 Aug 2017, 6:13 am
This is true whether you’re dealing with a bank, credit card company, or nursing home. [read post]
