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25 May 2011, 9:36 am
The Office of the Attorney General, the state Department of Banking and the non-profit Connecticut Fair Housing Center continue to receive “numerous complaints” from consumers whose loans are serviced by the bank, Jepsen said. [read post]
13 Mar 2011, 11:12 am
StricklandAdministrator, National Highway Traffic Safety AdministrationU.S. [read post]
13 Jul 2010, 1:08 pm
The National Association of Consumer Advocates, a nationwide organization of more than 1500 law firm and debt counseling members who represent consumers, has been working to educate consumers on their many rights when facing bankruptcy or mortgage foreclosures. [read post]
8 Aug 2021, 7:01 am
There are a number of potential benefits of CBDCs for states and consumers, including lower (or nonexistent) banking fees, reduced costs associated with producing and managing cash, and greater financial inclusion. [read post]
21 Feb 2008, 5:00 am
To maintain consumption, many families ultimately relied more and more on consumer debt. [read post]
9 Sep 2021, 11:26 am
The OCC’s true lender rule was intended to create a bright line test for when a national bank or federal savings association should be considered the “true lender” in the context of third party partnerships but Congress overturned the rule. [read post]
4 Nov 2019, 9:04 am
Radius provides the product depth of a national brand, the technology of a fintech, and the personalized attention typically reserved for a local bank to consumers, small and middle market businesses, unions, government entities and non-profit organizations. [read post]
24 Jul 2015, 3:17 pm
Circuit unanimously concluded today in State National Bank of Big Spring v. [read post]
27 Jan 2011, 11:49 am
And from page 126: Not only did the federal banking supervisors fail to rein in risky mortgage lending practices, but the Office of the Comptroller of the Currency and the Office of Thrift Supervision preempted the applicability of state laws and regulatory efforts to national banks and thrifts, thus preventing adequate protection for borrowers and weakening constraints on this segment of the mortgage market. [read post]
11 Jul 2019, 1:04 pm
The CFPB’s press release describes FDR as “the nation’s largest debt-settlement services provider. [read post]
12 May 2023, 5:47 am
The Act requires controllers or processors to create, maintain, and comply with a written privacy program that reasonably conforms to the National Institute of Standards and Technology (NIST) privacy framework entitled “A Tool for Improving Privacy through Enterprise Risk Management Version 1.0. [read post]
21 Apr 2010, 6:05 pm
The Wall Street Journal has posted an article about a "fraud" committed by a major national bank in a foreclosure lawsuit. [read post]
4 Jan 2009, 7:41 pm
Ask the former National City Bank of Cleveland. [read post]
4 Nov 2014, 6:41 am
Ever since, Bank of America has improperly servicing consumers’ loans for years. [read post]
11 Nov 2019, 11:07 am
However, Isaac Boltansky of Compass Point has commented that even if proponents of national rate cap legislation are unlikely to prevail, should Democrats win the White House in 2020, the issue could lead to heightened scrutiny of bank partnership arrangements to the extent they are viewed as an effort to avoid state rate caps. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
” The ugly truth about arbitration clauses is that they place consumers at a disadvantage, preventing them from coming together to file a lawsuit as a class. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
” The ugly truth about arbitration clauses is that they place consumers at a disadvantage, preventing them from coming together to file a lawsuit as a class. [read post]
13 Mar 2008, 12:40 am
This story also shows the important role played by private businesses in constructing and implementing the National Surveillance State. [read post]
22 May 2020, 6:37 am
Section 85) governs the interest national banks may charge. [read post]
27 Feb 2008, 10:30 am
Among the nations' largest banks, ING Bank looks to be the safest, with only 0.085 identity theft complaints per billion dollars of insured deposits. [read post]
