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23 Oct 2007, 3:54 pm
It made the same commitment during the testimony of Lydia Parnes, the Director of its Bureau of Consumer Protection, to the House Subcommittee on Commerce, Trade, and Consumer Protection of the Energy and Commerce Committee. [read post]
22 Jan 2014, 1:43 pm
Recent clients include CONVERGING CAPITAL CORPORATION, SIMMONS FIRST NATIONAL BANK, CACH LLC, EQUABLE ASCENT FINANCIAL LLC, GLOBAL ACCEPTANCE CREDIT COMPANY.APPELLATE RECORD IN TEXAS Dan G. [read post]
9 Jul 2021, 10:11 am
The stay comes amid signs that the OCC under acting Comptroller Michael Hsu could pump the brakes on plans developed in prior administrations to offer fintechs a special-purpose national bank charter. [read post]
2 Jan 2022, 12:42 pm
As such, the IMF asserts that consumers are at significant risk if they choose to trade cryptos. [read post]
1 Apr 2022, 8:17 am
For example, an employee’s request to delete personal information is not absolute, as an employer may retain personal information such as name, address and banking information as necessary to fulfill an existing employment contract. [read post]
27 Apr 2008, 1:00 am
Rich Pahls (District 31-Omaha), who chairs the Banking, Commerce and Insurance Committee, took the lead in advancing the vital consumer protections in LB 853 over the objections of the hedge funds who profit from these abuses. [read post]
27 Mar 2009, 4:44 am
" The National Association of Insurance Commissioner issued a statement saying they were "encouraged" by Mr. [read post]
31 Oct 2012, 7:48 pm
Acting Chairman Martin Gruenberg, Consumer Financial Protection Bureau Director Richard Cordray and National Credit Union Administration Chairman Debbie Matz. [read post]
10th Circuit Rules That Mortgage Borrowers Cannot Sue to Rescind After Three Years - No Matter What!
3 Jul 2012, 9:07 am
Bob is formerly the Deputy Commissioner of Banking for New Jersey, a former New Jersey Deputy Attorney General, and a frequent speaker at national and regional bank regulatory conferences. [read post]
10 Mar 2010, 5:44 am
Bankruptcy is a very strong remedy for you, the consumer, if the banks or other creditors are kicking you around. [read post]
3 Sep 2012, 10:08 pm
The Washington State Supreme Court ruled that the nations largest Mortgage Electronic Registration System, MERS, cannot foreclose on a borrowers home by itself. [read post]
3 Sep 2012, 10:08 pm
The Washington State Supreme Court ruled that the nations largest Mortgage Electronic Registration System, MERS, cannot foreclose on a borrowers home by itself. [read post]
23 Feb 2012, 5:15 am
Those companies include: America's Servicing Company, Aurora Loan Servicing, BAC Home Loans Servicing, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage; Countrywide, EMC, Everbank/Everhome Mortgage Company, Financial Freedom, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, U.S. [read post]
22 May 2018, 3:00 am
Companies can have a few locations or distribution centers throughout the U.S. and still be able to offer their products nationally. [read post]
30 Sep 2013, 12:29 pm
Employers may also use consumer credit information for employment purposes for positions involving contracts with defense, intelligence, national security, or space agencies of the federal government. [read post]
23 Apr 2021, 7:25 am
The new designation will place Alibaba under the more stringent regulations imposed on China’s traditional banks, including requirements for higher capital holdings and less risky investments. [read post]
1 Feb 2024, 9:03 pm
The first was a strong and effective national food control system. [read post]
28 Jan 2021, 9:09 am
There is also the real possibility that the new Comptroller could seek to amend the final rule to address some of the concerns raised by consumer advocacy groups. [read post]
1 Nov 2010, 9:00 pm
If you consider a timeshare or vacation plan, the Federal Trade Commission (FTC), the nation's consumer protection agency, says it's a good idea to do some homework. [read post]
22 Jul 2013, 11:45 am
They blame the central bank's super-low interest rate policies. [read post]
