Search for: "Department of Consumer Credit"
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17 Oct 2023, 8:08 am
The Consumer Financial Protection Bureau and Department of Justice have issued a joint statement regarding “the potential civil rights implications of a creditor’s consideration of an individual’s immigration status under the Equal Credit Opportunity Act (ECOA). [read post]
15 Oct 2013, 2:12 pm
A dual letter was signed by both and sent to officials with the Federal Deposit Insurance Corporation, the Department of the Treasury,the Consumer Financial Protection Bureau, the Board of Governors of the Federal Reserve, the Office of the Comptroller of the Currency and the National Credit Union Administration. [read post]
6 Dec 2014, 5:57 am
“Fox Business Network’s John Stossel interviews US Consumer Coalition’s Brian Wise and Kat O’Connor, owner of TomKat Ammunition LLC, on the Justice Department’s Operation Choke Point. [read post]
14 Apr 2021, 12:05 pm
The California Department of Financial Protection and Innovation (DFPI) has issued modifications to its proposed regulations to implement SB 1235, the bill signed into law on September 30, 2018 that requires consumer-like disclosures to be made for certain commercial financing products, including small business loans and merchant cash advances. [read post]
18 Mar 2009, 2:41 pm
The Treasury Department encourages taxpayers to explore these options to maximize their credit and get their money back as fast as possible. [read post]
25 Jul 2022, 5:01 am
” When this information was reported to KBM’s Finance Department controller, they did not approve the extension of a line of credit to the client and thereby prevented KBM from licensing data to the scammer. [read post]
31 Mar 2009, 10:42 am
Credit card companies don't seem to agree, but our Orange debt settlement lawyers believe that consumers and lenders both win when consumers have information that allows them to make smart choices. [read post]
17 Aug 2010, 1:49 am
With inControl, consumers can place monthly credit limits on certain kinds of stores or purchases. [read post]
31 Oct 2023, 2:00 am
BANK ENGAGED IN “REDLINING” AND AVOIDED RHODE ISLAND COMMUNITIES OF COLORAccording to a press release issued by the Justice Department in late September, Washington Trust Company, the nation’s oldest community bank, has agreed to settle a lending discrimination claim for $9 million.Apparently, the bank allegedly engaged in “redlining” -- i.e., avoided providing credit to people living in Rhode Island's Black and Hispanic neighborhoods – in… [read post]
25 Jul 2022, 4:10 am
Former Wells Fargo Advisors Senior Vice President Moves Federal Court to Undo 2017 FINRA Settlement (BrokeAndBroker.com Blog)Justice Department and Consumer Financial Protection Bureau Secure Agreement with Trident Mortgage Company to Resolve Lending Discrimination Claims / Settlement Provides Over $20 Million to Increase Credit Opportunities in Neighborhoods of Color / First Redlining Settlement Against Mortgage Company; Second Largest Redlining Settlement in Justice… [read post]
24 Apr 2015, 10:47 am
The DoD proposal would revise the scope of “consumer credit” subject to MLA restrictions to include, regardless of term or amount, all unsecured open-end lines of credit, credit cards, payday loans, vehicle title loans, refund anticipation loans, deposit advance loans, and installment loans. [read post]
8 Jun 2023, 2:21 pm
” The FCRA was later amended to require consumer-reporting agencies to notify “any person” who provided information that a consumer disputed on a credit report. [read post]
10 Mar 2010, 9:22 am
Proposals have ranged from housing it within the Treasury Department to the FDIC. [read post]
18 Feb 2022, 2:14 pm
Whether the Report’s findings lead to any improvement of consumer welfare is yet to be seen. [read post]
24 Feb 2010, 10:41 am
It said 72 percent of those reporting identity theft also notified a police department. [read post]
2 Oct 2007, 7:28 am
But the implementing regulations carve out large exceptions, including credit cards and other open-end credit, causing consumer advocates to charge that the DoD has created a road map for evading Congressional intent. [read post]
27 Oct 2016, 6:47 am
Previously, such complaints were directed to the Department of Education. [read post]
15 Dec 2011, 6:14 am
While pundits continue to debate the reasons for the financial crisis, likely contributors have been identified as including poorly-underwritten subprime residential mortgages and the meltdown of “CDOs” and credit default swaps based on those mortgages, the high level of leverage employed by banks and other financial institutions and other “risky or exotic” consumer financial products taxing consumer’s buying power. [read post]
6 Nov 2020, 8:08 am
The US Department of Justice (DOJ) filed a civil antitrust lawsuit Thursday to block credit card giant Visa’s acquisition of Plaid. [read post]
26 Jan 2017, 2:33 pm
” The consumer advocacy groups rely on their roles as advocates for various consumer interests for their claim that they have a legally protected interest while the credit union movant and Ms. [read post]
