Search for: "Consumer Financial Protection Bureau "
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8 Mar 2016, 12:53 pm
Last month, Consumer Financial Protection Bureau (CFPB) acting Deputy Director David Silberman testified before a House subcommittee on the Bureau’s work related to short-term, small-dollar lending. [read post]
8 Mar 2016, 12:53 pm
Last month, Consumer Financial Protection Bureau (CFPB) acting Deputy Director David Silberman testified before a House subcommittee on the Bureau’s work related to short-term, small-dollar lending. [read post]
8 Mar 2016, 10:56 am
The Consumer Financial Protection Bureau (“CFPB”) gave the fintech online payment sector a “wake up call” with an enforcement action against a Des Moines start up digital payment provider, Dwolla, Inc. [read post]
7 Mar 2016, 7:02 pm
FOR IMMEDIATE RELEASE: March 7, 2016CONSUMER FINANCIAL PROTECTION BUREAU NOW ACCEPTING COMPLAINTS ON CONSUMER LOANS FROM ONLINE MARKETPLACE LENDERS Bureau Releases Consumer Bulletin with Information and Tips on Marketplace LendingWASHINGTON, D.C. [read post]
7 Mar 2016, 11:37 am
Photo by Chris Potter On of the most frequent consumer complaints received by the Consumer Financial Protection Bureau is debt collectors attempting to collect a debt from the wrong person. [read post]
6 Mar 2016, 7:12 pm
On March 2, 2016, the Consumer Financial Protection Bureau (“CFPB”) released a Consent Order entered between it and Dwolla, a company providing an online money transfer and payment processing platform to consumers. [read post]
5 Mar 2016, 7:16 pm
It chronicles a history of efforts to regulate and improve consumer arbitration, leading up to the recent study and proposed rules issued by the Consumer Financial Protection Bureau. [read post]
3 Mar 2016, 7:49 am
On March 2, 2016, the Consumer Financial Protection Bureau (CFPB) announced its first data security enforcement action in the form of a Consent Order with online payment platform Dwolla, Inc. [read post]
2 Mar 2016, 11:27 am
Apple is free to offer a phone that stores information securely, and it must remain so if consumers are to retain any control over their private data. [read post]
29 Feb 2016, 10:00 am
The Consumer Financial Protection Bureau sued Corinthian Colleges, and a federal judge ordered it to pay back hundreds of millions in damages to former students. [read post]
29 Feb 2016, 9:56 am
Aug. 6, 2013)… The SEC’s position is (and the district court so held) that when someone pays with bitcoin, they pay with currency for the purposes of SEC regulations, because, bitcoin’s purpose and the way it is utilized in the marketplace is as a currency… In addition to the Treasury Department and SEC, the Consumer Financial Protection Bureau (“CFPB”) issued guidance in August 2014 that defines bitcoin (and other virtual… [read post]
29 Feb 2016, 7:13 am
On February 18, the Consumer Financial Protection Bureau issued a new policy statement on No-Action Letters. [read post]
26 Feb 2016, 9:45 am
Consumer Financial Protection Bureau (November 12, 2015) "Consumer Financial Protection Bureau Releases "Planning for Retirement" Tool to Help Consumers Decide When to Claim Social Security" [read post]
24 Feb 2016, 4:00 pm
Earlier this month, the Consumer Financial Protection Bureau (CFPB) announced a joint enforcement action with the Department of Justice (DOJ) against Toyota Motor Credit Corporation (TMCC), an indirect auto lender, which, among other things, requires TMCC to pay $21.9 million in restitution to affected borrowers. [read post]
23 Feb 2016, 6:27 am
On February 3, 2016, the Consumer Financial Protection Bureau (CFPB) took a series of steps aimed at improving access to checking accounts for the nearly 10 million American households that are “unbanked” or which have no access to banking services. [read post]
22 Feb 2016, 8:30 am
The federal Consumer Financial Protection Bureau (CFPB) recently issued its final policy regarding “no action letters. [read post]
19 Feb 2016, 9:45 am
The Consumer Fraud Protection Bureau found that one in five students were in a no man's land of not making payments, yet not into default status, which triggers the collection process. [read post]
18 Feb 2016, 7:02 am
Schwinn, John Marshall Law School Check this out: Alden Abbott outlines the case against the Consumer Financial Protection Bureau over at Heritage. [read post]
16 Feb 2016, 6:45 am
The Consumer Financial Protection Bureau’s (CFPB’s) consumer complaint database recently raised significant concerns from insiders at the CFPB as well as entities subject to the CFPB’s jurisdiction. [read post]
16 Feb 2016, 6:00 am
For banks, the USA Patriot Act enacted another kind of recordkeeping rule called Know Your Customer, which helps identify money launderers, terrorist financiers, and foreign corrupt practices within the financial industry. [read post]
