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28 Jan 2009, 12:05 pm
[T] Fed generally leaves regulation of nationally chartered banks to the Office of the Comptroller of the Currency; of securities-dealer units to the Securities and Exchange Commission; and of consumer-finance companies to the states.However, state regulation is generally considered inconsistent and usually less rigorous than federal oversight. [read post]
16 Nov 2009, 1:11 pm
Additionally, more than $32 billion in unclaimed money sat in state treasuries at the end of 2008 from a variety of sources including unclaimed paychecks, abandoned bank accounts, stock and bond certificates, consumer product rebate checks, and utility deposits. [read post]
9 Jul 2013, 10:02 pm
Finally, allow me to suggest why the consumer price index is as good as it may be. [read post]
24 Sep 2015, 8:27 pm
California has banned them (Civil Code section 1670.8) and there is a similar bill — the Consumer Review Freedom Act — pending before Congress that would outlaw them nationally. [read post]
24 Sep 2015, 8:27 pm
California has banned them (Civil Code section 1670.8) and there is a similar bill — the Consumer Review Freedom Act — pending before Congress that would outlaw them nationally. [read post]
1 Dec 2023, 6:00 am
” To that end, Chopra said the CFPB has done “pretty in-depth analysis” of banks’ use of customer service chatbots and wants to make sure banks take responsibility for any erroneous information provided by their chatbots to consumers. [read post]
1 Apr 2009, 5:48 pm
Mel Watt (D-NC) and House Financial Services Committee Chairman Barney Frank, today introduced H.R. 1728, the Mortgage Reform and Anti-Predatory Lending Act of 2009, aimed at curbing predatory lending, which has been a major factor in the highest home foreclosure rate in the nation in 25 years. [read post]
11 Feb 2008, 12:50 am
Note that it also increases interest charges flowing from consumers to banks. [read post]
9 Aug 2013, 7:13 am
Many nations protect free speech, as do significant international agreements. [read post]
10 Jul 2017, 1:22 am
The Prudential Authority will be responsible for regulating the prudential aspects of banks and all non-bank financial institutions and the Financial Sector Conduct Authority will be responsible for regulating market conduct and safety of financial consumers. [read post]
6 Dec 2010, 7:53 pm
In this case, it's also one more reason for national banks and Fed-member state-chartered banks to thank their lucky stars that the FDIC isn't their primary federal regulator. [read post]
17 Aug 2017, 9:30 pm
The Obama-era executive order aimed “to improve the Nation’s preparedness and resilience against flooding. [read post]
7 May 2018, 10:25 pm
Bank National Association, in its capacity as indenture trustee[1] ("U.S. [read post]
15 May 2012, 8:00 am
John represents banks and other financial institutions, focusing on banking, corporate, and consumer credit law. [read post]
28 Mar 2012, 9:48 pm
She agreed to have her checking account monitored and to told the polite woman her bank account number and routing number along, of course, with her banking institution name. [read post]
4 Mar 2011, 5:25 am
In the world of consumer finance, not all fees are equal. [read post]
16 Jun 2015, 12:11 pm
It is, in fact, a Who’s Who of asset managers, banks, and brokers. [read post]
12 Jan 2016, 7:54 am
Here, the statements directly reached out to or addressed consumers. [read post]
30 May 2008, 12:31 am
From In re Hill (City National Bank v. [read post]
30 Dec 2010, 3:25 pm
However, lending varies from bank to bank; many large, healthier banks are using loans to snatch customers from weaker rivals. [read post]
