Search for: "Department of Consumer Credit"
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17 Aug 2010, 8:36 am
Trans Union argued that the advisory was not part of the consumer’s file, it was not subject to the Fair Credit Reporting Act, and that it did not violate the Act. [read post]
19 Aug 2019, 11:43 am
The California Department of Business Oversight (DBO) has issued proposed regulations to implement SB 1235, the bill signed into law in September 2018 that requires consumer-like disclosures to be made for certain commercial financing products, including small business loans, merchant cash advances, and factoring. [read post]
8 Dec 2011, 1:06 pm
Department of Justice has moved to intervene to defend the constitutionality of the Fair Credit Reporting Act (“FCRA”) against a consumer reporting agency accused of violating § 605 of the FCRA. [read post]
9 Jul 2012, 2:07 pm
LVNV Funding and Resurgent Capital Services have agreed to pay a $1 million penalty, dismiss 3,500 lawsuits against consumers in the state, and credit 6,200 consumer accounts that have gone through the legal process or have been settled. [read post]
9 Nov 2015, 9:55 am
Department of Justice as the principal federal enforcement entity; the Senate bill, the Federal Trade Commission). [read post]
17 May 2016, 7:45 am
The Rule requires third party debt collectors such as CPA to implement written policies and procedures regarding the accuracy and integrity of consumer information later provided to a credit reporting agency. [read post]
31 Aug 2016, 11:25 am
Previously, such complaints were directed to the Department of Education. [read post]
14 Nov 2019, 6:51 am
The Commissioner of the Financial Institutions Division (FID) of the Nevada Department of Business and Industry and the Nevada Attorney General have filed opposition to the preliminary injunction motion filed by three trade groups in their lawsuit challenging an amendment to Nevada law that allows an applicant for credit with no credit history to request that the creditor deem the applicant’s credit history to be identical to that of the applicant’s… [read post]
13 Jun 2007, 5:41 am
Comparative data on the records of credit counseling agencies should be compiled and disclosed by the Justice Department, and agencies should provide clear information about bankruptcy laws and alternative debt payment plans. [read post]
4 Oct 2010, 10:39 pm
The Department of Justice is allowing merchants to offer a discount to customers who use cash. [read post]
2 Jan 2009, 10:23 am
Credit/banking with 2,471 complaints #5. [read post]
31 Jan 2011, 5:56 am
Autoland Inc. was discovered by the Oregon Department of Consumer and Business Services to have been operating without a business license between November 2004 and March 2010, the Credit Union Times reported. [read post]
21 Jun 2013, 5:30 am
This requirement covers anything the employer is getting from a consumer reporting agency that covers personal and credit characteristics, character, general reputation, or lifestyle, but not the HR department running your name on Google, checking out your Facebook page, or reading your blog. [read post]
31 Jul 2020, 3:21 pm
Department of Labor Office of Inspector General, prosecutors were able to use data analytics to spot and shut down bogus claims before they were paid. [read post]
10 Jul 2015, 9:39 am
This week’s settlement follows a $389 million settlement with the CFPB and Treasury Department in 2013 over alleged improper charges for credit card-related services such as identity protection and credit monitoring. [read post]
11 May 2012, 1:54 pm
The Fair Credit Reporting Act was designed to ensure the accuracy of information in consumers’ credit reports and to protect consumer privacy. [read post]
22 Jun 2010, 2:15 pm
However, a new study released by the University of Illinois Department of Agriculture and Consumer Economics and MMI suggests that the credit counseling requirement does benefit those bankruptcy debtors after the fact. [read post]
23 Oct 2008, 3:06 pm
If we needed evidence of the constriction of consumer credit, here it is. [read post]
15 Aug 2012, 9:20 am
Credit bureaus—and the credit reports they generate and the credit scores derived from such reports—help determine whether and how much a consumer will pay to get credit, insurance, a bank account, a place to live and, increasingly, whether they can even get a job. [read post]
4 Jun 2014, 12:50 am
These changes are largely the result of consumer lawsuits against the major credit reporting agencies. [read post]
