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6 Oct 2014, 11:52 am by Joel E. Tasca
These initiatives are pursuant to the CFPB’s mandate to improve the financial literacy of American consumers, and in particular, its charge to provide consumers – especially low to moderate income consumers – with wealth-building strategies and access to financial services during the tax preparation process to claim certain credits and federal benefits. [read post]
21 Jun 2024, 6:00 am by Michelle
Judge Likely to Reject $30 Billion Visa, Mastercard Fee Deal [Updated]Bloomberg Law – June 14, 2024 (subscription may be required) A $30 billion settlement between Visa Inc., Mastercard Inc. and retailers to cap credit-card swipe fees is likely to be rejected by a federal judge in Brooklyn, a setback in the two decade-long litigation. [read post]
7 Nov 2016, 10:37 am by Barbara S. Mishkin
Section 5536(a)(1)(A) which provides that it is unlawful for “any covered person…to offer or provide to a consumer any financial product or service not in conformity with Federal consumer financial law, or otherwise commit any act or omission in violation of a Federal consumer financial law. [read post]
19 Oct 2021, 10:10 am by Cynthia Marcotte Stamer
While Congress chose to subject health plans to the detailed health privacy, security and breach rules of HIPAA and financial and certain other employee benefit plan service providers to consumer financial disclosure and data information security requirements of laws like Gramm-Leach-Bliley Act and the Fair and Accurate Credit Transactions Act, and even employers and others conducting background and other credit checks to the  Fair Credit… [read post]
12 Jun 2016, 10:30 pm by The Public Employment Law Press
Office of Alcoholism and Substance Abuse Services (OASAS): Contracted Programs With Puerto Rican Organization to Motivate, Enlighten and Serve Addicts Inc. [read post]
18 Mar 2016, 6:21 am by Patricia Klusmeyer
The Dodd-Frank Act gives CFPB supervisory authority over providers of consumer financial products or services. [read post]
6 May 2014, 11:44 am
More Than $1 Million in Penalties and Restitution Transamerica Financial Advisors, Inc., a St. [read post]
6 Feb 2014, 11:40 am
The transaction was aided by Lise Morissette.April 10, 2013 – Lassonde Industries Inc. acquires a $250-million syndicated credit facility for its Canadian operations. [read post]
16 Jul 2018, 9:33 am by SEClaw Staff
Former CEO and CFO of ITT Barred and Ordered to Pay PenaltiesThe SEC announced settlements with two former senior executives of ITT Educational Services Inc., which the SEC charged hid its true financial condition from investors. [read post]
14 Jul 2023, 10:21 am by Zak Gowen
San Francisco-based Car IQ’s wallet can be used by fleet operators, car-sharing services such as Zipcar, and ride-sharing services such as Uber. [read post]
15 Jul 2010, 12:44 pm by admin
Best Company, Inc., Moody’s Investors Service, Inc., and Standard & Poor’s Ratings Service. [read post]
14 Oct 2014, 1:49 pm by Nitin Pardal
 In its defence, ING Financial Services would likely argue that Mr. [read post]