Search for: "Consumer Financial Protection Bureau "
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25 Jul 2016, 7:43 am
On June 29, the Consumer Financial Protection Bureau (CFPB), the Department of Justice (DOJ), and BancorpSouth Bank (BancorpSouth) agreed to settle allegations of redlining and discrimination in violation of the Equal Credit Opportunity Act and the Fair Housing Act. [read post]
27 Feb 2018, 8:27 am
CFPB case started life as an appeal of an enforcement action taken by the Consumer Financial Protection Bureau (CFPB) for purported violations of the Real Estate Settlement Procedures Act (RESPA). [read post]
21 May 2012, 2:00 am
Most notable is the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) and its establishment of the Consumer Financial Protection Bureau, (CFPB), which transferred rulemaking authority for several consumer financial protection laws from various federal agencies, including the National Credit Union Administration (NCUA), to the CFPB on July 21, 2011. [read post]
22 May 2019, 10:22 am
This audit helps protect against employee fraud since employees will know in advance that an outside party will be double-checking their work and reviewing the financial records. [read post]
22 May 2019, 10:22 am
This audit helps protect against employee fraud since employees will know in advance that an outside party will be double-checking their work and reviewing the financial records. [read post]
28 Jan 2021, 11:21 am
In conducting the PAs, the Bureau sent targeted information requests to “a significant number” of entities to obtain information necessary to assess risk of consumer harm and violations of federal consumer financial law. [read post]
26 Apr 2010, 11:39 am
It is expected that this bill will give this broader authority to the FTC as well as to the new proposed Consumer Financial Protection Bureau. [read post]
12 Apr 2021, 10:46 am
The April 7 Interagency Statement focused on loan modifications and stated that the agencies “do not expect to take a consumer compliance public enforcement action against an institution, provided that the circumstances were related to the National Emergency and that the institution made good faith efforts to support borrowers and comply with the consumer protection requirements, as well as responded to any needed corrective action. [read post]
29 Apr 2024, 10:00 pm
The Consumer Financial Protection Bureau (CFPB) and the Federal Trade Commission (FTC) have authority to enforce the Fair Debt Collection Practices Act (FDCPA) and take action against any debt collector who fails to comply with the FDCPA. [read post]
10 Jan 2013, 1:00 am
“The reverse mortgage industry insists that it can police itself but it’s clear we need common sense oversight by the (Consumer Financial Protection Bureau) to protect seniors. [read post]
29 Oct 2014, 4:38 pm
The report found some areas in which banks and credit unions with an on-installation presence were excelling, but many areas that require improvement, demonstrating the need for new rules from the Consumer Financial Protection Bureau to make checking accounts safe and transparent for all consumers. [read post]
6 Oct 2020, 10:32 am
Ct. 2183, 2211 (2020) that Consumer Financial Protection Bureau’s (CFPB) leadership by a single individual removable only for inefficiency, neglect, or malfeasance violated the separation of powers. [read post]
29 Apr 2019, 12:33 pm
This includes their rights to restitution the Consumer Protection Division of the Office of the Maryland Attorney General (the “Division”) and the United States Consumer Financial Protection Bureau (the “Bureau”) might recover. [read post]
19 Sep 2016, 10:00 am
The Consumer Financial Protection Bureau fined Wells Fargo $100 million after it was discovered bank employees had opened two million bank accounts for customers without their permission. [read post]
8 Apr 2012, 8:20 am
The Consumer Financial Protection Bureau's home mortgage complaint and dispute resolution hotline hasn't gotten much press since it went live at the beginning of December. [read post]
4 Aug 2020, 10:05 am
Navient Corp. that the PA Attorney General could bring a parallel enforcement action against Navient, a servicer of federal student loans, under the Consumer Financial Protection Act (CFPA) even though the CFPB had previously filed a lawsuit against Navient based on the same alleged conduct. [read post]
28 Jun 2012, 12:10 pm
Consumer Reports explains that A report today by the Consumer Financial Protection Bureau shows that an increasing number of homeowners are taking out reverse mortgages at a younger age, putting them at risk of using up the funds prematurely. [read post]
18 Sep 2017, 12:04 pm
This past January, the CFPB filed a lawsuit against TCF National Bank in Minnesota federal district court that alleged that the bank, in connection with offering overdraft services, violated the Consumer Financial Protection Act’s UDAAP prohibition and Regulation E (which implements the Electronic Funds Transfer Act). [read post]
10 Jul 2015, 7:03 pm
George Mason University Foundation Professor of Law Todd Zywicki concentrated his comments on the work of the Consumer Financial Protection Bureau (CFPB). [read post]
21 Aug 2012, 10:01 am
That’s why, according to a press release issued by the Federal Trade Commission, the FTC, the Department of Justice, and the Consumer Financial Protection Bureau have filed a joint amicus brief in the Marx v. [read post]
