Search for: "Consumer Financial Protection Bureau "
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12 Sep 2011, 11:11 am
” Here let us recall the continuing battle in the US over the Consumer Financial Protection Bureau and its powers.? [read post]
13 May 2008, 9:44 pm
The identity thief in question was described as mentally disabled by the authorities and the charges were dropped because of the questionable tactics used, referred to as coercion.So far as Lifelock not protecting people from all forms of identity theft, as alleged in all three of these actions, I offered my speculation (opinion) on what that was referring to:Another reason there is no way to guarantee protection is that not all identity theft shows up on credit bureaus. [read post]
5 Dec 2014, 11:46 am
As Above the Law put it, “They (the attorneys who write CFPB Monitor) exclusively cover the Consumer Financial Protection Bureau, and boy do they cover it. [read post]
3 Oct 2012, 6:30 am
Beginning in January 2013, the Consumer Financial Protection Bureau, as directed by the Dodd-Frank Act, will implement new rules to protect those sending international money transfers by enhancing disclosure requirements for remittance transfer providers. [read post]
8 Nov 2015, 9:35 am
The Consumer Financial Protection Bureau is expected to propose a rule soon to forbid arbitration clauses that ban class actions in cases involving financial services and products. [read post]
17 May 2012, 1:00 pm
And on June 6, the Federal Reserve, Federal Deposit Insurance Corp., Consumer Financial Protection Bureau, and Office of the Comptroller of the Currency, as well as the Treasury Department, are expected to come prepared to update the committee on the recently reported trading loss by JPMorgan. [read post]
15 Jan 2014, 7:00 am
You can learn more about your duties as an agent by reading the Consumer Financial Protection Bureau’s Guide to Managing Someone Else’s Money for agents under a power of attorney (pdf). [read post]
27 Mar 2015, 6:55 pm
Thomas Vartanian, a partner at Dechert LLP and former OCC official, said that the Volcker Rule is one of the biggest compliance burdens in Dodd-Frank, in a league with derivatives regulation or the creation of the Consumer Financial Protection Bureau. [read post]
13 Apr 2012, 8:55 pm
The Consumer Financial Protection Bureau (CFPB) revealed plans for a series of proposed rules imposed on the mortgage industry to increase transparency about home loans. [read post]
30 Jan 2012, 8:55 pm
Specifically, the author analyzes the problem of system-wide risks and the underlying strategic tension between regulated firms and such new regulating agencies as the Consumer Financial Protection Bureau and the Financial Stability Oversight Council. [read post]
25 Feb 2019, 8:17 am
As a brilliant Harvard law professor, she argued for a new agency to protect consumers before the 2008 financial crisis hit. [read post]
25 Feb 2019, 8:17 am
As a brilliant Harvard law professor, she argued for a new agency to protect consumers before the 2008 financial crisis hit. [read post]
14 Jul 2023, 10:32 am
Consumer Financial Protection Bureau v. [read post]
17 May 2024, 5:00 am
CFPB Survives Another Attack Consumer Financial Protection Bureau v. [read post]
6 Jul 2020, 2:47 pm
” Other long-term items include changes to loan originator compensation requirements in Regulation Z, consumer access to financial records, and the application of E-Sign Act requirements in the context of certain Bureau regulations. [read post]
10 Oct 2021, 6:16 pm
Bureau of Labor Statistics: You see the trend here. [read post]
30 Mar 2011, 6:00 am
The Act also establishes a new Consumer Financial Protection Bureau to impose and enforce regulations on consumer financial institutions. [read post]
14 Jun 2009, 10:00 am
Pennsylvania Attorney General issued a Consumer Advisory in July 2001 about Living Trust Scams, http://www.attorneygeneral.gov/press/cons_advis/July01.cfm If you have any questions, or want to file a complaint, call the PA Attorney General's Bureau of Consumer Protection hotline: 1-800-441-2555, or visit their website at www.attorneygeneral.gov. [read post]
30 Jan 2019, 8:16 am
Another speaker suggested that companies could use credit bureaus as intermediaries to confirm a consumer’s identity, similar to the process for registering for an online bank account. [read post]
23 May 2011, 4:34 am
Considering that banks throw a fit a simple requirements like FINRA’s new Rule 2111, which introduces the everyone-thought-banks-already-had-that-duty duty to “have a reasonable basis to believe that a recommended transaction or investment strategy involving a security or securities is suitable for the customer,” it’s unlikely we’ll see any sort of auditing reform in the near future unless the Consumer Financial Protection… [read post]
