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27 Mar 2017, 12:57 pm
Twohig indicated that the CFPB’s next larger participant rule will deal with consumer installment lending and auto title loans and that the CFPB is continuing to consider creating a registration system for non-bank lenders to assist the CFPB in identifying market participants. [read post]
5 Nov 2020, 7:35 am
Reserve Bank of Australia Kicks off CBDC Project With NAB and CBAFinextra – November 2, 2020 The Reserve Bank of Australia is collaborating with Commonwealth Bank, National Australia Bank, Perpetual and ConsenSys Software on a project to explore the potential use and implications of a wholesale form of central bank digital currency (CBDC) using distributed ledger technology (DLT). [read post]
16 Dec 2020, 2:01 pm
The DOJ, CFPB, and federal banking regulators should prioritize fair lending enforcement. [read post]
20 Nov 2017, 5:44 am
” In Madden, the Second Circuit ruled that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allows the national bank to charge. [read post]
8 Jul 2011, 8:25 am
Nelson, the Supreme Court addressed a Florida statute that prohibited national banks from offering insurance coverage in small towns. [read post]
3 May 2021, 7:30 am
Bank, National Association, 21-cv-00031-H-LL (S.D. [read post]
18 Jun 2012, 3:58 pm
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]
27 Nov 2012, 10:54 am
In the past, the OCC has seemed to be a captive agency of the banks. [read post]
3 Oct 2008, 2:39 am
Chi Chi Wu, a staff attorney for the National Consumer Law Center in Boston, said groups like hers would continue to call for restrictions on these loans, because they have "triple-digit APRs. [read post]
1 Mar 2013, 10:59 am
The Austrian bank was considered to have committed itself to the plaintiff to transfer the money paid in by the consumer into the bank’s own account in Germany to the Austrian bank account of the Ponzi scheme. [read post]
1 Jan 2006, 8:47 am
As reported by the Associated Press, Bank of America will become the nation's largest credit-card issuer when it closes its $35 billion acquisition of MBNA on Jan. 1. [read post]
6 Dec 2009, 11:54 am
Call any one of the national credit reporting organizations, Experian, Trans Union, or Equifax immediately to place a fraud alert on your name. [read post]
4 Oct 2011, 9:46 am
The judge ruled that the National Banking Act did not trump, or pre-empt, the State of Florida's collection laws. [read post]
18 Jul 2012, 8:16 am
MAYALA, Adib); DOB 1955; POB Daraa, Syria; Governor of Central Bank of Syria (individual) [SYRIA]. [read post]
17 Aug 2024, 6:30 am
This story joins a growing narrative that identifies major moments of national statebuilding well prior to the New Deal era and traces the structural legacy of these early elements of a national state. [read post]
Please Call the White House Today for Elizabeth Warren… Here’s the Number and a Script. Please Call.
9 Jun 2011, 12:06 pm
Since when do we ask the bank robbers what they think of the new laws punishing bank robbers? [read post]
23 Feb 2021, 9:00 am
The FCT collects and analyzes consumer report information through its Consumer Sentinel Network. [read post]
5 Jun 2013, 7:01 pm
As Andrew Tangel and Alejandro Lazo reported in the May 27, 2013 edition of the Los Angeles Times: In a lawsuit that echoes the worst abuses of the foreclosure crisis, the state’s top law enforcement official is suing the nation’s largest bank, accusing it of using aggressive and illegal tactics to collect credit card debt from thousands of California consumers. [read post]
7 Aug 2019, 10:06 am
The law exempts the following entities from licensing: federal- or state-chartered banks and credit unions, their wholly-owned subsidiaries, and any operating subsidiary where each owner of the subsidiary is wholly-owned by the same bank or credit union. [read post]
6 Dec 2022, 3:45 am
In cigarette markets, consumers tend to shop across borders where the tax rates are lower and dealers develop black and gray markets to sell illegally to consumers, paying little or no tax at all. [read post]
