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28 Dec 2010, 2:10 pm
Protected conduct includes a disclosure of information to an employer or the newly created Bureau of Consumer Financial Protection (“Bureau”), or any other government authority or law enforcement agency, that the employee reasonably believes relates to any violation of any rule, order, standard or prohibition prescribed or enforced by the Bureau. [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]
20 Oct 2022, 8:35 am
That bill included things like creating the Consumer Financial Protection Bureau. [read post]
10th Circuit Rules That Mortgage Borrowers Cannot Sue to Rescind After Three Years - No Matter What!
3 Jul 2012, 9:07 am
It also signifies another defeat for the Bureau of Consumer Financial Protection, which submitted an amicus curiae brief in support of plaintiff’s position. [read post]
22 Mar 2018, 1:08 pm
As used in the RFI, the “Inherited Regulations” consist of “the statutory authority and regulations that were transferred to the Bureau by title X of the Dodd-Frank Act” and also “include the regulations that the Bureau restated in Title 12, Chapter X of the Code of Federal Regulations. [read post]
11 May 2010, 6:55 pm
Its lofty name “The Bankruptcy Abuse Prevention and Consumer Protection Act of 2005” was no vehicle for consumer protection. [read post]
31 Oct 2018, 2:20 pm
Hahn, Consumer Financial Protection Bureau, Colin T. [read post]
14 Apr 2014, 8:51 am
Velez, Director of DFS’s Criminal Investigations Unit, and under the overall direction of Joy Feigenbaum, Executive Deputy Superintendent for Financial Frauds and Consumer Protection. [read post]
23 Aug 2013, 12:25 am
Office of the Comptroller of the Currency (OCC) issued a final rule amending lending limits to implement the Dodd Frank Act.The Board of Governors of the Federal Reserve System (Fed) issued a rule to set assessment fees for the regulation of big financial institutions.The Third Circuit Court of Appeals ruled that compliance with the Clean Air Act would not prevent a nuisance suit.The Fed, OCC, and the Federal Deposit Insurance Corporation (FDIC) proposed stronger leverage ratio standards… [read post]
16 May 2011, 6:00 am
The changes reflect new scientific or technical data and affect flood insurance premium rates.Two consumer groups, Americans for Financial Reform and Public Citizen, are lobbying the Obama Administration to appoint Elizabeth Warren as director of the Consumer Financial Protection Bureau (CFPB). [read post]
8 Jul 2019, 6:00 am
Good credit counselors review your whole financial situation before they make a plan. [read post]
17 Oct 2018, 10:55 am
Consumer Access to Financial Records. [read post]
6 Sep 2012, 12:24 pm
Wolves already are being hunted and trapped in the Northern Rockies, and the killing is set to begin this fall in the Great Lakes, and now we can add another looming destruction of wolves in Wyoming, where the state has a retrograde plan for managing wolves that kicks in after federal protections are eliminated.The Bureau of Land Management’s dealings with wild horses this year are a mixed bag. [read post]
27 Jan 2014, 11:36 am
As we previously reported, the petition stated that the CID was issued in connection with a nonpublic investigation launched by the CFPB “to determine whether payday lenders, check cashers, their affiliates, or other unnamed persons have been or are engaging in unlawful acts or practices in connection with the origination of payday loans and the cashing of payday loan proceeds” in violation of the Consumer Financial Protection Act (CFPA). [read post]
20 Aug 2021, 9:50 am
However, the Consumer Financial Protection Bureau (CFPB) has created new rules requiring lenders to meet certain requirements before initiating foreclosure proceedings, including providing loan modification options for borrowers. [read post]
26 May 2023, 12:08 pm
An unfavorable market conduct exam serves as nothing more than a slap on the wrist if consumers and their advocates do not have access to them. [read post]
24 Apr 2023, 6:28 am
The Consumer Financial Protection Bureau (CFPB) lists 400 complaints against Midland Credit Management over the past year. [read post]
9 Apr 2008, 12:47 pm
Interestingly enough, most of the credit card companies and the credit bureaus are offering pay for protection products to their customers, also. [read post]
3 Nov 2007, 11:30 am
Another recent BusinessWeek article shows just how weak bankruptcy protections may be becoming in the wake of a voracious debt-collection business and slow-footed credit bureaus. [read post]
1 Apr 2011, 10:32 am
We were off the rails for a bit, but are firmly back on them now, and there are things happening that may interest you.For instance, the White House has announced that its Chief of Staff, William Daley (yes, of the Chicago Daleys) will not participate in the search to identify a nominee as the first Director of the Consumer Financial Protection Bureau. [read post]
