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24 Feb 2014, 10:38 am
The Consumer Financial Protection Bureau today announced that 1st Alliance Lending, LLC, a mortgage lender, was assessed a civil monetary penalty of $83,000, arising from illegally splitting real estate settlement fees. [read post]
24 Feb 2014, 10:38 am
The Consumer Financial Protection Bureau today announced that 1st Alliance Lending, LLC, a mortgage lender, was assessed a civil monetary penalty of $83,000, arising from illegally splitting real estate settlement fees. [read post]
24 Feb 2014, 6:56 am
” Its website says a lot about the importance of staying out of financial trouble, the importance of knowing one’s credit score to staying out of financial trouble, etc. [read post]
18 Feb 2014, 4:10 pm
Other Mortgage Fraud Task Force members include the Allegheny County Sheriff’s Office; the Pennsylvania Attorney General’s Office, Bureau of Consumer Protection; the Pennsylvania Department of Banking; the Pennsylvania Department of State, Bureau of Enforcement and Investigation; and the United States Trustee’s Office. [read post]
17 Feb 2014, 9:33 am
The Federal Trade Commission and the Consumer Financial Protection Bureau have similarly stepped up their scrutiny of the industry, and the DATA Act empowers the FTC to enforce the law and impose civil penalties on violators. [read post]
14 Feb 2014, 12:00 pm
§ 824d(a)–(b), require that charges associated with regional power-grid upgrades be allocated to consumers on a basis proportional with the benefits those consumers will receive from the upgrades (as the D.C. [read post]
13 Feb 2014, 3:50 pm
” See also - CFPB Calls on Financial Institutions to Publicly Disclose Campus Financial Agreements, Bureau Finds a Continued Decline in College Credit Card Agreements [December 17, 2013] ..the Consumer Financial Protection Bureau (CFPB) called on financial institutions to publicly disclose agreements with colleges and universities to market debit, prepaid, and other products to students. [read post]
13 Feb 2014, 8:05 am
The Consumer Financial Protection Bureau (CFPB), the brainchild of Massachusetts Senator Elizabeth Warren, is working on making mortgages for homeowners more transparent. [read post]
13 Feb 2014, 7:35 am
Dodd-Frank created a vast array of new financial regulations, including the new and independent Bureau of Consumer Financial Protection designed to "regulate the offering and provision of consumer financial products or services under the Federal consumer financial laws." [read post]
10 Feb 2014, 9:01 pm
We do not create our own content, we do not possess or have access to private financial information, and we do not offer consumer reports. [read post]
10 Feb 2014, 4:16 pm
OSHA enforces the whistleblower provisions of 22 statutes protecting employees who report violations of various airline, commercial motor carrier, consumer product, environmental, financial reform, food safety, motor vehicle safety, health care reform, nuclear, pipeline, public transportation agency, railroad, maritime and securities laws. [read post]
10 Feb 2014, 10:58 am
The Consumer Financial Protection Bureau "CFPB" issued a Consent Order against Fidelity Mortgage Corporation "FFMC" and Mark Figert on January 16, 2014 for engaging in illegal business practices which violated Section 8 of the Real Estate Settlement Procedures Act, 12 U.S.C. [read post]
9 Feb 2014, 12:52 pm
The federal government’s Consumer Financial Protection Bureau recently issued a consumer advisory relating to the data breaches that have been in the news the past few weeks. [read post]
7 Feb 2014, 6:24 pm
File a complaint with, or just tell your story to, the federal Consumer Financial Protection Bureau. 4. [read post]
3 Feb 2014, 4:28 pm
Other Mortgage Fraud Task Force members include the Allegheny County Sheriff’s Office, the Pennsylvania Attorney General’s Office, the Bureau of Consumer Protection, the Pennsylvania Department of Banking, the Pennsylvania Department of State, Bureau of Enforcement and Investigations and the United States Trustee’s Office. [read post]
31 Jan 2014, 9:39 pm
He would then sell them to consumers on the now-defunct Silk Road for a profit. [read post]
31 Jan 2014, 9:36 am
The Consumer Financial Protection Bureau announced they initiated an administrative proceeding against mortgage lender PHH Corporation on Thursday, Jan. 30, 2014. [read post]
28 Jan 2014, 10:35 am
For tips from the Consumer Financial Protection Bureau on reviewing your credit report, click here. [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]
27 Jan 2014, 8:04 am
MishkinTomorrow, the House Financial Services Committee will conduct a hearing entitled “The Semi-Annual Report of the Consumer Financial Protection Bureau. [read post]
