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6 Jul 2015, 8:22 am by Len Feltoon
The cost of resurrecting financial credibility can be both time-consuming and expensive. [read post]
31 Oct 2017, 7:59 pm by Matthew D. Kaplan
Last week the Senate joined the House in voting to reverse a rule issued last July by the Consumer Financial Protection Bureau (CFPB). [read post]
24 Jul 2014, 10:30 pm by RegBlog
The Consumer Financial Protection Bureau called for consumer complaints in efforts to investigate potential problems with prepaid cards. [read post]
12 Sep 2012, 5:28 am by Jenna Greene
Making Waves: The new Consumer Financial Protection Bureau charged with enforcing consumer finance laws is emerging as an ambitious sheriff, taking on companies for deceptive fees and marketing and unmoved by protests that its tactics go too far, the Associated Press reports. [read post]
4 Oct 2019, 4:00 am by Tracy Coenen
” said Andrew Smith, Director of the Bureau of Consumer Protection. [read post]
21 Sep 2011, 2:38 pm by Lovechilde
  As a brilliant Harvard law professor, she argued for a new agency to protect consumers before the financial crisis hit. [read post]
22 Sep 2010, 4:40 am by Broc Romanek
Under the Dodd-Frank bill, banking regulators are stripped of their consumer supervisory duties and the new Consumer Financial Protection Bureau gains the power to write and enforce rules for mortgages, credit cards and other financial products. [read post]
6 Sep 2012, 9:30 pm by Mima Mohammed
The Consumer Financial Protection Bureau (CFPB) unveiled procedures for how examiners will oversee credit bureaus and other consumer reporting companies. [read post]
11 May 2017, 12:39 pm by Richard J. Andreano, Jr.
  The industry may soon know the answer, as Zillow Group advised in recent prepared remarks on first quarter earnings that “Over the past two years, the Consumer Financial Protection Bureau, or CFPB, has been reviewing our program for compliance with the Real Estate Settlement Procedures Act, or RESPA, which is a regulation designed to protect consumers. [read post]
31 Oct 2012, 7:48 pm by Kevin Funnell
Acting Chairman Martin Gruenberg, Consumer Financial Protection Bureau Director Richard Cordray and National Credit Union Administration Chairman Debbie Matz. [read post]
1 Jan 2011, 9:49 am by Mandelman
Seeks Chief For Financial Consumer Agency, says: White House adviser Elizabeth Warren and a top lieutenant are quietly asking business and consumer groups for names of people who might run the new Consumer Financial Protection Bureau, people familiar with the matter said. [read post]
5 Feb 2015, 3:50 pm by Allison Tussey
In January 2011, PHG ceased business operations as part of a settlement with the Consumer Protection Division of the North Carolina Attorney General’s office. [read post]
In fact, the Consumer Financial Protection Bureau (CFPB) has already seen an uptick in consumer complaints, many of which mention COVID-19 specific keywords. [read post]
21 Feb 2022, 1:00 pm by Glen P. Trudel and Ronald K. Vaske
  And most significantly for consumer financial services providers, it prohibits any person from conditioning the extension of credit to a consumer on such consumer’s repayment by means of preauthorized EFT. [read post]
30 May 2011, 1:30 pm by Peter Conti-Brown
And while the Consumer Financial Protection Bureau does succeed in consolidating at least consumer protection into a single bureau, the rest of the banking regulators continue to function in relative isolation. [read post]
5 Sep 2022, 6:16 am by karp
” According to the Consumer Financial Protection Bureau, the number of  suspicious activity reports filed by financial institutions with the national Financial Crimes Enforcement Network quadrupled from 2013 to 2017, involving more than $6 billion in losses. [read post]
13 Jul 2024, 7:02 am by Rob Robinson
The Federal Bureau of Investigation (FBI) notes that cybersecurity threats, particularly those involving skimming, cost consumers and financial institutions over $1 billion annually. [read post]
23 Nov 2022, 7:09 am by Barbara S. Mishkin
Alan Kaplinsky, Ballard Spahr Senior Counsel in the firm’s Consumer Financial Services Group, hosts the conversation joined by Richard Andreano, a partner in the Group and Leader of the firm’s Mortgage Banking Group. [read post]
31 Oct 2014, 2:10 am by Allison Tussey
Theprosecution is the result of an investigation by the FDIC Office of Inspector General, the Special Inspector General of the Troubled Asset Relief Program, the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau Office of Inspector General and the Federal Bureau of Investigation.The post CFO Charged With Conspiracy to Mislead Auditors Concerning Borrower Defaults appeared first on Mortgage Fraud Blog. [read post]
9 Jun 2011, 4:48 am by Nicole Kellner-Swick
p=45 [4] The Consumer Financial Protection Act, supra. [5] Admin, Wall Street Reform: The Consumer Financial Protection Bureau, Americans for Financial Reform, June 30, 2010, http://ourfinancialsecurity.org/2010/06/ [6] The Consumer Financial Protection Act, supra. [7-8] VISA to Offer Two-Tier Interchange Pricing, GBA e-Bulletin, http://www.gabankers.com/e-Bulletin/gba_bulletinJan142011.htm [read post]