Search for: "Consumer National Bank"
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23 Jun 2020, 6:57 am
Under the existing regulatory framework, OCC regulations specifically addressing national banks’ digital activities are generally set forth in 12 C.F.R. part 7, subpart E, which was originally promulgated in 2002 and updated in 2008. [read post]
10 Jun 2008, 1:17 pm
Consumers (Guess Who Wins), brings a mainstream press indictment of the big business of The National Arbitration Forum (NAF), and the not-so-mysterious fact that consumers lose these cases more than 90% of the... [read post]
13 Dec 2017, 3:28 pm
A New York federal district court has dismissed the lawsuit filed by the New York Department of Financial Services (DFS) challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to nondepository fintech companies. [read post]
12 Dec 2017, 9:57 am
Angel Rzeslawsk,The National Bank Act and the Demise of State Consumer Laws, 68 Hastings L.J. 1421 (2017). [read post]
13 Apr 2023, 9:05 pm
The sudden collapse of Silicon Valley Bank (SVB) surprised many investors and industry experts, given the bank’s recent accolades and long-standing reputation as one of the best national and regional banks in the U.S.[1]Moreover, there had been no reported bank failures during the COVID-19 pandemic from 2020 to 2022. [read post]
27 May 2024, 2:50 am
The nation’s leading consumer advocacy organizations also submitted a “friend of the court” brief in support of our position. [read post]
1 Mar 2012, 10:00 pm
The concept of moral hazard first came into the national spotlight in 2008, when ordinary American consumers began to question why we should help bail out the banks that sent our economy into a tailspin in the first place. [read post]
1 Jun 2017, 10:18 am
A higher percentage of complaints submitted by older consumers involved mortgages, credit cards, and bank accounts and services than complaints from non-older consumers. [read post]
23 Apr 2012, 9:15 am
Ken Bensinger of the Los Angeles Times reports that the Consumer Financial Protection Bureau (“CFPB”) the nation’s top consumer watchdog agency, created in 2010 as part of the overhaul of financial regulations, is investigating one of the largest Buy Here Pay Here used car chains DriveTime Automotive Group of Phoenix, AZ. [read post]
12 May 2014, 7:35 am
Inside, she joined a line at a Woodforest National Bank branch and intentionally overdrew her account. [read post]
28 Aug 2009, 4:37 am
Bank of America has dropped its arbitration requirement for all consumer transactions (auto, credit cards, banking). 5. [read post]
11 Oct 2008, 6:24 am
Here's what's been going on to date: literally dozens of state Attorneys General have attempted to take large, nationally chartered lenders like Washington Mutual and National City Bank to task for predatory lending practices and violations of state consumer protection laws. [read post]
28 Oct 2019, 2:59 am
Supreme Court poised to strike down structure of Consumer Financial Protection Bureau (CFPB) as unconstitutional [Ilya Shapiro, National Review] No love lost between Elizabeth Warren’s, Barack Obama’s teams when consumer finance regulation was on the table [Alex Thompson, Politico] Cato Daily Podcasts on two topics with Diego Zuluaga and Caleb Brown: Congress is considering a ban on cashless stores, and Bernie Sanders wants to create a public credit scoring… [read post]
27 Mar 2008, 5:47 pm
It also sets forth a proposed solution to the problem of unfair bank fees through standardized regulation and review of consumer contract forms in the financial services industry. [read post]
6 May 2010, 4:59 am
Thus, a national bank in South Dakota lending to a consumer in California gets to follow the relatively lax interest rate laws of South Dakota. [read post]
18 Jul 2011, 10:11 am
Massachusetts student loans are another consumer area the CFPB seems intent on working on (well, their focus is national!). [read post]
2 Jul 2009, 1:23 pm
National banks now must clearly abide by the same fair lending and consumer protection laws as state banks. [read post]
4 May 2011, 5:11 am
The Vice-Chairman for Supervision is a unique official who has oversight responsibility both for large financial holding companies (which include the nation’s biggest banks and credit card issuers) and state-chartered community banks that are Federal Reserve members. [read post]
17 Oct 2011, 4:14 pm
Foreclosure can be stopped, but it requires a fast-acting consumer who considers bankruptcy. [read post]
26 Jun 2017, 11:38 am
The Complaint of CSBS member NY DFS seeks to stop the OCC from granting these fintech special purpose national bank charters to entities subject to New York State law that provide financial services to New York consumers. [read post]
